Excellence in shareholder services - from share register management to legally compliant AGM voting
We develop secure, tried-and-tested IT solutions for the professional management of share registers, the holding of general meetings and legally compliant voting systems. Everything from a single source.
Powerful solutions for digital general meetings
The digitalization of general meetings has been an issue for us for more than 20 years. That is why we are further ahead than many of our competitors and already have innovative and fully integrated solutions for our customers.
Security according to plan
We integrate additional aspects into our certified information security management that go beyond the standard. For example, we host all data in redundant data centers, all of which are located in Switzerland.
Swiss-Made Software Development
Our innovative, agile software development team is and will remain anchored in Switzerland. This shortens decision-making paths so that we can offer everything from a single source and react quickly to problems or new requirements.
Our certifications for your benefit
Our ISO 9001, ISO 27001, ISO 27017 and ISO 27018 certifications are proof of this: we comply with all relevant data protection laws and guidelines and have a strong quality management system.
Our shareholder services
Share register software
Reliable, automated management of your share register - secure, legally compliant, integrated.
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Physical General Meeting
Competently organized, technically accompanied - on site with everything that goes with it.
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Hybrid General Meeting
The best of both worlds for your GM - combining physical presence with digital participation.
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Virtual Annual General Meeting
Legally compliant GV via digital channels - with minimal latency. Simple, efficient and barrier-free.
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Electronic voting GM
Location-independent and secure e-voting. For greater shareholder participation.
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GVMANAGER-Live Televoter
Voting via smartphone or device - on site or digitally. Our comprehensive voting solution including simultaneous translation.
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What our customers appreciate about us
1. maximum data security
Certified processes and secure infrastructure for sensitive data.
2. technical excellence
Swiss-Made Software - developed with a deep understanding of our customers' needs.
3. continuous innovation
In-house software development for practical, future-proof solutions.
4. legally compliant solutions
Always up to date with the latest legislation and regulations.
5. comprehensive support
Personal support and short response times - before, during and after your general meeting.
6 Seamless integration
Direct interfaces to SIX SIS AG, e-voting solutions and more.
Our vision starts in the team
For us, everything revolves around responsibility, trust and impact. This applies to working with our customers as well as within our team.
That's why we offer our employees a flexible and dynamic working environment in which they can develop and give their best every day.
Our management
Head of Shareholder Services | Business Informatics HF, Executive MBA Lucerne University of Applied Sciences and Arts/FHZ
Managing Director | Dipl. Ing. ETH, Executive MBA HSG
Head of General Meetings | Dipl. Ing. HTL
