What the Loomion Board Meeting Software can do

The Board Meeting Software of the future in the board of directors, supervisory board or committee is paperless, location-independent and environmentally friendly.

Secure session management

The latest meeting documents always at hand with the Loomion Board Meeting Software.

The Loomion Board Meeting software works on mobile devices with iOS (Apple iPad, Apple iPhone from iOS 14 or higher), permanently installed on Microsoft Windows computers (system requirements: Microsoft Windows 11 or higher) or as a web application on all browser-enabled devices. You can store the data either on-premises in your own data center, externally in the Loomion Cloud in the Tier 4 data center in Switzerland or together with your other applications in your Microsoft Azure Cloud environment.

The most important advantages

Loomion impresses with its simplification of meeting organization and data security.

The secure exchange of all information stored on the portal is guaranteed. You choose where your data should be stored from three options.

– Store your data very securely on your company's own servers with your own infrastructure. This gives you absolute control over access to it.

– Alternatively, you can simply host your data in the Loomion Cloud in one of our highly secure TIER 4 and ISO 27001:2013-certified data centers in Switzerland.

– If you prefer to host Loomion with all your other applications in the cloud of your own Microsoft Azure environment, this is also possible in accordance with the highest security standards.

High security standard for the exchange of sensitive data: Access authorization, network traffic always securely encrypted according to current standards, 2-factor authentication, encrypted database, end devices with unique security certificate and web application firewall.

All meeting participants have access to documents and information according to the "need-to-know principle". Documents are also stored securely on mobile devices.

The Loomion Board Meeting Software for secure board management from the Swiss company Loomion AG is the only solution that is not subject to the US CLOUD Act*. With our ISO-certified data center in Switzerland, we offer you the most secure data room on the market for your most confidential documents and information.

*Clarifying Lawful Overseas Use of Data Act

The platform is based on Microsoft's SharePoint technology. The software can be implemented quickly as it integrates seamlessly and easily into your existing infrastructure. Importing and exporting from and to third-party systems (e.g. Active Directory and Microsoft Outlook) is also possible without any problems.

You and your employees can save valuable working time by reducing the administrative workload, storing all information centrally and eliminating the need to send documents.

Reduce your printing, paper and personnel costs, as documents do not have to be printed out and materials do not have to be prepared. For a BoD with 10 members and 10 meetings per year, for example, Loomion can save you around CHF 12,000 per year compared to the paper-based approach. In this way, Loomion virtually pays for itself and the security of your data increases exponentially.

All information and documents relating to meetings of the Board of Directors can be saved in personalized meeting folders, separately for each mandate. All authorized meeting participants provide their individual feedback on meeting minutes, reports and agendas centrally and collectively. The documents can be created, distributed, archived and deleted directly on the portal and the corresponding access rights can be granted flexibly and precisely.

Microsoft SharePoint can be used as a system for document management. It supports the simplified creation of documents, versioning, archiving and definable workflows.

Loomion can be used for all types of committees at administrative, supervisory and management board level and for all company sizes and sectors, regardless of the complexity of their structures. In addition, Loomion is increasingly being used for meeting routines at departmental level.

The three apps

Admin

The admin view for the General Secretariat. For planning and recording meetings and documents as well as for user administration

Web app

Online access for laptop and PC for convenient, intuitive working. At home, in the office or on the move.

Mobile

Mobile access to data and documents. Anywhere and at any time on your mobile device, even when you are offline.

General Secretariat

For all administrative matters relating to the next meeting.

The secretariat is responsible for meeting management and the administration of all documents and information (agenda, voting, feedback requests, etc.) and has the corresponding tools at its disposal.

This is done here

Simple planning, creating meetings and sending meeting invitations - all electronically in just 8 clicks

Manage and send documents and meeting information conveniently via drag and drop - even live during a meeting if desired

Create personalized session folders with just one click

Efficient voting, complex circular resolutions, digital signatures and document review

Management of several board mandates in one central location

Meeting participants

Information and tasks before, during and after the meeting

Meeting participants access the data of one or more mandates in the portal via a mobile board management app or an internet browser. The Loomion applications are available for Apple iPad, Apple iPhone and Microsoft Windows devices.

Here you can find

This is all about the next meeting – where and when it will take place, how to get there and which meeting documents you should have read and processed by then.

Here, meeting participants can easily find the documents documents that they have recently worked on and new documents for the upcoming meeting. They sign electronically and give feedback on documents together with their colleagues.

All upcoming tasks and actions for the meeting can be easily viewed and completed online (e.g. consulting agenda lists, adding notes to documents, voting, signing documents, etc.).

Quotes

Our customers get to the heart of the matter

Contact

You would like to know more about our Board Meeting Software?
I will gladly make time for you.

Smiling man in a navy blazer and light blue shirt, circular portrait on a gray background.

Stefan Heer

Geschäftsführer Loomion AG

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