Swissnet AG: Shareholders Board Members Managers and Company Profile | CH0451123589

Business description: Swissnet AG

swissnet AG, formerly known as beaconsmind AG, is a Switzerland-based company primarily engaged in the information and communication technology (ICT) industry. The Company focuses on delivering digital infrastructure, managed information technology (IT) services, and location-based marketing solutions. The Company offers services in the areas of Connectivity, Telephony, Cloud & Network, Smart Wi-Fi Solutions and Media technology. These services include products such as business Internet and mobile, SD-WAN, WLAN infrastructure, digital signage, and video monitoring, among others. The network infrastructure offered by the Company is used across hospitals and healthcare facilities, hotels, restaurants, as well as in retail. The Company operates across various countries, such as Germany, Switzerland, Spain, and United Arab Emirates.

Sales by Activity: Swissnet AG

Fiscal Period: December	2021 (CHF)	2022 (CHF)	2023 (CHF)	2024 (CHF)	2025 (CHF)
Selling Location-Based Marketing Software as a Service (Saas)	779K	1.99M	6.17M	13.58M	21.4M

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Geographical breakdown of sales: Swissnet AG

Fiscal Period: December	2021 (CHF)	2022 (CHF)	2023 (CHF)	2024 (CHF)	2025 (CHF)
Dach	-	-	-	12.83M	18.63M
Rest Of The World	-	-	-	82.04K	2.07M
Other European	-	111K	-	150K	304K
Asia	-	18.77K	-	-	-
South America	-	13.24K	-	-	-
North America	-	40.81K	-	-	-
Austria	-	1.46M	-	-	-
Germany	-	183K	-	-	-
Switzerland	-	179K	-	-	-

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Executive Committee: Swissnet AG

Manager	Title	Age	Since
Roger Tabbal PRN	Corporate Officer/Principal	-	-
Aleksandra Maksimovic IRC	Investor Relations Contact	-	-
Jonathan Bertram Sauppe CEO	Chief Executive Officer	-	31/07/2023

See SWISSNET AG governance

Composition of the Board of Directors: Swissnet AG

Director	Title	Age	Since
Christian Legros BRD	Director/Board Member	-	-
Andreas Wyss BRD	Director/Board Member	59	-
Andreas Krobath BRD	Director/Board Member	-	-
Roger Tabbal BRD	Director/Board Member	-	-
Urs van Stiphout CHM	Chairman	-	10/05/2026

Composition of the Board of Directors

Shareholders: Swissnet AG

Name	Stocks	%	Valuation
PEH Wertpapier AG (Germany) 0.8839 %	75,000	0.8839 %	150 282 €

List of SWISSNET AG shareholders

Company details: Swissnet AG

beaconsmind AG

Andhauserstrasse 62

8572, Berg

+41 55 462 38 83

http://swissnet-group.com

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