Purpose: Spark meaningful change in the human habitat through impactful visuals
  • Board Member (Verwaltungsrat/-rätin)

    Purpose:

    Legal representation of the position "Verwaltungsrat"

    Accountabilities:

    • There are no accountabilities defined for this role.
  • General Company Circle

    Purpose:

    Spark meaningful change in the human habitat through impactful visuals

    Accountabilities:

    • Creating and updating financial projection for the coming year and informing @Board_Circle if the resulting revenue differs more than 10% from the planned quarterly revenue
    • Maintaining a culture for a working environment that is both healthy for the people and ensures the sustainable development of the company
  • Secretary

    Purpose:

    Stabilize the Circle’s constitutionally-required records and meetings.

    Domains:

    • All governance records of the Circle

    Accountabilities:

    • Scheduling regular Tactical Meetings for the Circle
    • Capturing and publishing Tactical Meeting outputs
    • Scheduling Governance Meetings for the Circle
    • Capturing and publishing the outputs of the Circle’s Governance Process
    • Interpreting the Constitution and anything under its authority upon request
Purpose: Spark meaningful change in the human habitat through impactful visuals
  • Backoffice

    Purpose:

    Smooth operation of the company through efficient administrative, financial, and operational management

    Accountabilities:

    • There are no accountabilities defined for this role.
  • Circle Lead

    Purpose:

    Spark meaningful change in the human habitat through impactful visuals

    Accountabilities:

    • There are no accountabilities defined for this role.
  • Marketing

    Purpose:

    Creating an overarching and attractive brand image representing Nightnurse Images

    Domains:

    • Website

    Accountabilities:

    • There are no accountabilities defined for this role.
  • Secretary

    Purpose:

    Stabilize the Circle’s constitutionally-required records and meetings.

    Domains:

    • All governance records of the Circle

    Accountabilities:

    • Scheduling regular Tactical Meetings for the Circle
    • Capturing and publishing Tactical Meeting outputs
    • Scheduling Governance Meetings for the Circle
    • Capturing and publishing the outputs of the Circle’s Governance Process
    • Interpreting the Constitution and anything under its authority upon request
  • Visualisation Academy

    Purpose:

    Outstanding Internal and External Training and Tools for the Art and Technology of Visualisation

    Accountabilities:

    • Designing trainings and workshops to introduce visualisation tools and develop the skills needed to practice the art of visualisation for internal and external customers
    • Marketing training and software offerings to the public
    • Maintaining, feeding, running website for course offerings
    • Maintaining, feeding, running website for software offerings
    • Producing training material for internal training in such a way, that it can also be used to build learning paths for external customers
    • Monetising on Nightnurse Images internal training material through reformatting, marketing and selling internal training to external customers
Purpose: Creating an overarching and attractive brand image representing Nightnurse Images
  • Brand Identity

    Purpose:

    Brand Image and external Perception of the Organization developed and sharpened

    Accountabilities:

    • Developing and maintaining the organization's brand identity in collaboration with relevant roles, ensuring alignment with the organization's purpose, values, and vision
    • Maintaining a strong understanding of industry trends and best practices in branding and incorporating them into the organization
    • Fostering a culture of brand awareness and ownership throughout the organization
  • Circle Lead

    Purpose:

    Creating an overarching and attractive brand image representing Nightnurse Images

    Accountabilities:

    • There are no accountabilities defined for this role.
  • Online Advertising

    Purpose:

    Maximum impact of paid reach

    Accountabilities:

    • Creating and maintaining online marketing campaigns
    • Tracking return on ad spend (ROAS)
    • Creating and maintaining landing pages on our website for online advertising campaigns
    • Creating, maintaining, and optimizing (SEO) our Search Engine Marketing (SEM) and Search Engine Advertising (SEA)
  • Secretary

    Purpose:

    Stabilize the Circle’s constitutionally-required records and meetings.

    Domains:

    • All governance records of the Circle

    Accountabilities:

    • Scheduling regular Tactical Meetings for the Circle
    • Capturing and publishing Tactical Meeting outputs
    • Scheduling Governance Meetings for the Circle
    • Capturing and publishing the outputs of the Circle’s Governance Process
    • Interpreting the Constitution and anything under its authority upon request
  • Website Manager

    Purpose:

    Modern, functional and inviting website representing the Nightnurse brand

    Accountabilities:

    • Maintaining relationship with website developer to have Nightnurse requirements met
    • Improving the look and feel of our website
    • Maintaining all website content
    • Creating a concept for team representation
    • Organizing profile pictures for Partners
Purpose: Outstanding Internal and External Training and Tools for the Art and Technology of Visualisation
  • Accounting

    Purpose:

    Always enough money around

    Accountabilities:

    • Preparing annual financial reports
    • Providing management accounting reports for circle
  • Circle Lead

    Purpose:

    Outstanding Internal and External Training and Tools for the Art and Technology of Visualisation

    Accountabilities:

    • There are no accountabilities defined for this role.
  • Host

    Purpose:

    Make attendees feel at home

    Accountabilities:

    • Welcoming attendees
    • Supplying snacks and drinks
    • Organising lunch venues
  • Secretary

    Purpose:

    Stabilize the Circle’s constitutionally-required records and meetings.

    Domains:

    • All governance records of the Circle

    Accountabilities:

    • Scheduling regular Tactical Meetings for the Circle
    • Capturing and publishing Tactical Meeting outputs
    • Scheduling Governance Meetings for the Circle
    • Capturing and publishing the outputs of the Circle’s Governance Process
    • Interpreting the Constitution and anything under its authority upon request
  • Website Manager

    Purpose:

    Perfect Digital Store- and Academyfront

    Accountabilities:

    • Developing the website into an e-commerce platform
    • Maintaining a relationship with external developers
Purpose: Clear, healthy and lasting partnerships
  • Holacracy Cat

    Purpose:

    Circles operating self-sufficiently according to the rules and principles of Holacracy

    Accountabilities:

    • Supporting and advising Lead Links of new circles in defining a minimally sufficient initial structure of roles and (if applicable) subcircles
    • Preparing and delivering kickoffs, trainings, and workshops for new circles
    • Modeling and gradually handing over the roles of Facilitator and Secretary in the tactical and governance meetings of new circles
    • Coaching circles and partners in the rules and principles of Holacracy
    • Training and coaching Facilitators, Secretaries, Lead Links, and Rep Links
    • Monitoring circles’ development towards mature self-organization and sensing and processing tensions and restraining forces
    • Monitoring founders during transition away from board meeting
    • Monitoring changes in the official Holacracy constitution and adopting new versions
    • Helping Nurses to articulate their tensions into Holacracy-conform Governance
  • Timecop

    Purpose:

    Clear guidelines for working time and time tracking

    Accountabilities:

    • Deciding what is considered company time and where activities belong in timesheets
    • Defining, maintaining and publishing guidelines for the tracking of working hours

IT

Purpose: All IT stuff taken care of
  • IT Infrastructure

    Purpose:

    Ideal IT Infrastructure

    Domains:

    • IT Infrastructure (Hardware: Server, Network)

    Accountabilities:

    • Maintaining and evolving IT network infrastructure
    • Establishing a clean and accessible folder structure for role documents
    • Creating regular backups of our servers
    • Providing a system for e-mail and phone
  • License Administration

    Purpose:

    Unspecified

    Accountabilities:

    • Administrating software licenses and online services
Purpose: Accounting, handling financial transactions and financial forecasting
  • Bank relation

    Purpose:

    Money transfers made possible

    Accountabilities:

    • Providing means to make financial transactions to the company (bank account)
    • Giving out credit cards where needed and terminating them
    • Transferring money to pay invoices and salaries
  • Bookkeeper

    Purpose:

    Well documented financial records

    Accountabilities:

    • Keeping our financial book records up to date and consistent
    • Preparing monthly and quarterly financial reports
    • Responding to questions from external bookkeepers
    • Allocating unassigned debtors
    • Checking and approving bookings in the RunMyAccounts workflow
    • Checking and approving quarterly VAT reports that are pre-processed from our external bookkeepers
  • Circle Lead

    Purpose:

    Accounting, handling financial transactions and financial forecasting

    Accountabilities:

    • There are no accountabilities defined for this role.
  • Facilitator

    Purpose:

    Circle governance and operational practices aligned with the Constitution.

    Accountabilities:

    • Facilitating the Circle’s regular Tactical Meetings
    • Facilitating the Circle’s Governance Process
    • Triggering new elections for the Circle’s elected Roles after each election term expires
    • Auditing a Sub-Circle’s meetings and records on request and declaring a Process Breakdown if one is discovered
  • Finance Planner

    Purpose:

    Financial Forecasting, Overview and Reporting

    Accountabilities:

    • Creating an annual financial forecast (Operative Plan) and keeping it up to date
    • Creating and updating a forecast that shows our available liquidity for the upcoming month
  • Inbound Invoices

    for E-Mail

    Purpose:

    Timely and correct processing of inbound invoices

    Accountabilities:

    • Processing inbound supplier invoices (scanning and/or sending invoices to external bookkeeper)
  • Secretary

    Purpose:

    Stabilize the Circle’s constitutionally-required records and meetings.

    Domains:

    • All governance records of the Circle

    Accountabilities:

    • Scheduling regular Tactical Meetings for the Circle
    • Capturing and publishing Tactical Meeting outputs
    • Scheduling Governance Meetings for the Circle
    • Capturing and publishing the outputs of the Circle’s Governance Process
    • Interpreting the Constitution and anything under its authority upon request
Purpose: Successful sales for our client's needs
  • Closer

    Purpose:

    Adequate setup for smooth and ongoing collaboration with the customer

    Accountabilities:

    • Responding to project requests forwarded by @Closer Distribution
    • Setting up the collaboration platform on time for accepted projects
    • Passing on existing project related information from customer to @General Company Circle
    • Collecting and capturing up-to-date customer information
    • Preparing, sending out accurate proposals and adjusting them, if needed, until project start
    • Checking and sending out invoices that match the delivered services
    • Inquiring and processing client feedback
    • Capturing information on client complaints in Vertec
  • Product Definition & Pricing

    Purpose:

    Cristal Clear Product Portfolio & Pricing

    Accountabilities:

  • SBB

    Purpose:

    strengthen and expand relationships with SBB, ensuring their ongoing satisfaction and loyalty

    Accountabilities:

    • There are no accountabilities defined for this role.
  • Sales Documents

    Purpose:

    Unspecified

    Accountabilities:

    • Creating and maintaining content and texts of our business proposal templates
  • Sales Force

    Purpose:

    All leads nurtured and turned into customers

    Accountabilities:

    • Creating a first direct contact with potential clients and reaching out to high-potential leads to personally present our products and services.
    • Engaging with potential new customers to find out exactly what they want.
    • Showing potential customers how we could meet or exceed their expectations.
    • Handing off new customers to @Closer for the contract once they have decided to place an order.
    • Building relationships from opportunities
  • Vertec Data Miner

    from Backoffice

    Purpose:

    Important data accessible

    Accountabilities:

    • There are no accountabilities defined for this role.
Purpose: Inbound and outbound customer communication handled
  • Circle Lead

    Purpose:

    Inbound and outbound customer communication handled

    Accountabilities:

    • There are no accountabilities defined for this role.
  • Main Number Setup

    Purpose:

    Unspecified

    Accountabilities:

    • Setting up our main number so that it is available during office time
    • Setting up an answering machine for times when the office is closed
  • Phone Care

    Purpose:

    Main phone line answered during business time

    Accountabilities:

    • Answering to inbound calls to our main line
Purpose: Smooth operation of the company through efficient administrative, financial, and operational management
  • Capacity Guard

    Purpose:

    Project Load meets Financial Goals

    Accountabilities:

    • Deciding on required project load to achieve financial targets (according to Operative Plan)
    • Identifying open proposals and requesting Follow-Ups from @General Company Circle
    • Defining holiday blockage for periods with high project load or many absences
    • Checking if projects are cleaned up that should have been finished and passing information on to @General Company Circle
    • Monitoring our planned revenue for the upcoming weeks and informing other roles about it
    • Displaying times of high workload over the last five years in the dashboard
  • Circle Lead

    Purpose:

    Smooth operation of the company through efficient administrative, financial, and operational management

    Accountabilities:

    • There are no accountabilities defined for this role.
  • Finance

    Purpose:

    Accounting, handling financial transactions and financial forecasting

    Accountabilities:

    • There are no accountabilities defined for this role.
  • In- and Outbound Communications

    Purpose:

    Inbound and outbound customer communication handled

    Accountabilities:

    • Reading and processing the general Nightnurse Images inbox (beeper@nightnurse.ch), answering requests to confirm receipt and relaying to appropriate role
    • Answering the main office phone and making sure the main number is attended to during business hours
    • Arranging answerphone outside of business hours on special occasions
    • Emptying letterbox on a daily basis
    • Arranging deputy if unavailable
    • Sending out mail
    • Configuring the main office phone line
  • Insurance Keeper

    Purpose:

    Reasonable level of insurance coverage

    Domains:

    • Insurance contracts

    Accountabilities:

    • Selecting, contracting and revisiting insurance contracts for all necessary insurances
    • Defining the calculation of the contribution into the Pensionskasse
  • Legal

    Purpose:

    Clear relationships with world

    Accountabilities:

    • Contributing to update of GTCs and legal questions
    • Evolving company contracts
  • Vertec Data Miner

    Purpose:

    Important data accessible

    Domains:

    • Vertec programming settings

    Accountabilities:

    • Analyzing data and pitching outputs to other roles
    • Evolving and providing a system that keeps track of all projects, time tracking and contacts
    • Sharing newly created functions and features in Vertec with affected roles
    • Solving issues with Vertec
    • Maintaining and updating Nightnurse Dashboard
    • Collecting all our finished projects in the 'Complete Works'
    • Updating the internal projects & phases in Vertec to correspond with the roles in Glassfrog
Purpose: High-end visuals that captivate customers, created through a streamlined, efficient process
  • Project Lead

    Purpose:

    Excellent service and clear communication that transcend customer expectations

    Accountabilities:

    • Receiving and verifying client feedback
    • Working towards customer expectations
    • Keeping track of project budget and communicating budget issues with @Closer and @Visualizer, informing the client if out-of-scope requests lead to additional costs before doing them
    • Communicating externally with the client and internally with the project team
    • Updating Project Timeline in Vertec when changed and announcing it in #project_coordination in slack