Create the Best Board Experience

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Meetings made easy

The Microsoft preferred solution logoAn overview of the gertrud software

Easy invites
and approvals

Gertrud was developed in the Executive Board Office of Europe's largest media company. It solves a real problem saving its customers 40%-50% of time when organizing large meetings.

An example of the calendar interfaceAn example of a topic submission

Register & Edit on-the-go

Gertrud was developed in the Executive Board Office of Europe's largest media company. It solves a real problem saving its customers 40%-50% of time when organizing large meetings.

An example of the template for taking minutesAn example of a new registered topic

Loved and trusted across all major industries:

Loved and trusted across all major industries:

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product features

Register topics without frustration

Enable guests to submit topics and files in a structured, customisable, and controlled process. No stress. No mistakes. No communication ping-pong.

Documents are filed and distributed automatically. Changes and other communications are recorded transparently, keeping participants in the loop with with clear updates on status and history.

Flexibility in scheduling up to the last minute

Easily make changes to the schedule before and during the meeting without needing to manually update documents, emails and invites. All aggregated changes are sent through the system when you're ready with just one click.

Operates inside Microsoft Teams and Office 365

Stay right where you already work and collaborate. Share automatically generated and perfectly formatted PDF or Word agendas and minutes through MS Teams or Outlook. Your documents will be stored in a secure SharePoint environment inside your existing IT infrastructure.

Approval Workflows

Every company has different processes and needs, to meet them we develop custom software for each of our clients after looking at their individual requirements in depth.

Every company has different processes and needs, to meet them we develop custom software for each of our clients after looking at their individual requirements in depth.

To Do Tracking

With our state of the art MS365 and Azure integration we are utilizing all of it's security functionality and are able to meet the security needs of even the largest enterprises.

Analytics and reports

Never miss a deadline, share with the wrong people or make formal mistakes and always be able to show a revisionproof log of all meetings and minutes. Built-in compliance.

Find out more about the product features

“Hoy, si un punto del orden del día cambia, todo se ajusta automáticamente: la numeración, los horarios, el orden. Antes, eso era un verdadero dolor de cabeza.”

#ProudlyDigitalCorporateOffice

Diana Müller

Gerente Senior de la Oficina Corporativa, ProSiebenSat.1 Media SE

“Boardwise es especialmente seguro, personalizable y el servicio de asistencia es excelente.”

#ProudlyDigitalCorporateOffice

Constanze Pretzler

STIHL, Senior Inhouse Consultant for Digital Collaboration

“Lo más destacado de Boardwise es lo mucho más eficientes que se vuelven nuestros procesos del consejo.”

#ProudlyDigitalCorporateOffice

Rabea Ahlers

OLB, Asociado Senior de la Oficina del Consejo

“Con Boardwise ahorro entre un 50 y un 60 % del tiempo que dedicaba a organizar reuniones. Ahora puedo volver a centrarme en un trabajo más significativo.”

#ProudlyDigitalCorporateOffice

Kim Bokermann

Amprion, Asistente del Consejo de Administración

“Boardwise reduce significativamente nuestra carga de trabajo.”

#ProudlyDigitalCorporateOffice

Noemi Belker

STEAG GmbH, Asesor del Consejo de Administración

“Boardwise es bien recibido tanto por nuestro Consejo de Administración como por los asistentes.”

#ProudlyDigitalCorporateOffice

Roman Scheuschner

STEAG GmbH, Jefe de la Oficina del Consejo de Administración

“La trazabilidad de nuestras decisiones y resoluciones era un objetivo especialmente importante para nosotros. Con Boardwise, por fin tenemos una herramienta que nos apoya y además resulta muy agradable de usar.”

#ProudlyDigitalCorporateOffice

Isabella Röhm

STIHL, Asistente del Presidente del Consejo de Administración

“Antes de implementar Boardwise, los puntos del orden del día y las solicitudes de temas llegaban por distintos canales, y mantener una visión general constante era mucho más complicado.”

#ProudlyDigitalCorporateOffice

Aleka Heinrich

Siegwerk, Asistente del Presidente del Consejo

“Utilizamos la solución de Boardwise para organizar nuestras reuniones de dirección del grupo. Gracias a su implementación, nuestros procesos son ahora más eficientes y transparentes, con una documentación completa de la toma de decisiones. En diálogo con los expertos de Boardwise mejoramos continuamente todos los procesos relevantes. Soy un gran admirador.”

#ProudlyDigitalCorporateOffice

Robert Friedmann

Würth Group, Presidente del Consejo de Dirección Central

“Desde que utilizamos Boardwise para gestionar nuestras reuniones, hemos aumentado significativamente la transparencia y la trazabilidad en todo el proceso. Las resoluciones se registran con precisión y las tareas se supervisan de forma eficaz, en beneficio del Consejo Ejecutivo y de todos los participantes.”

#ProudlyDigitalCorporateOffice

Secretarios del Consejo

Volkswagen Financial Services AG

“Procesos más rápidos, mayor eficiencia, mejor gestión de interfaces y de stakeholders: el equipo de Boardwise nos apoya con un enfoque cocreativo y con aplicaciones digitales que se integran perfectamente en nuestro entorno. Así llevamos el servicio y el liderazgo al siguiente nivel.”

#ProudlyDigitalCorporateOffice

Solongo Wandan

Vicepresidente de la Oficina Corporativa, E.ON

Never lose track of agenda items, topics, and decisions again.

Automates routine tasks like creating the agenda, updating calendars, and writing minutes.

Top-notch role management and security features make Boardwise fun, safe, and easy to use.

Streamlines processes throughout the company.

Learn more about which roles Boardwise helps within the corporate world

Keeping your most valuable data protected at all times

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Data protection is
our responsibility

We comply with the requirements of the EU-DSGVO to ensure that data protection is consistently guaranteed.

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Hosted & Pentested in Europe

We regularly test the application according to OWASP Top Ten/Testing Guide and OWASP Application Security Verification Standard.

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Microsoft preferred Solution

Our Product is validated by a team of Microsoft experts, and has proven to generate business impact.