SECANDA | INVESTOR RELATIONS2023-09-12T18:01:34+02:00
Investor Relations

Our way

More than two million users have registered their personal ID in an iden­ti­fi­ca­tion system by SECANDA. Once they have registered, they can use it securely and as they wish for a large number of connected access and payment systems. With their personal chip­card or app – linked to their central ID.

Every year, our customers need well over half a million new and in­di­vi­dua­lly coded chip­cards. They receive updates, upgrades, new system com­po­nents and the security of know­ing that we are always reliably there for them whenever we are needed.

Beispielbild für den Weg von SECANDA

In the case of payment and access systems at universities and technical universities in Ger­many and Switzerland, SECANDA is already the clear market leader today with its central chipcard and a market share of more than 80%. But that is not enough: we want to make our central ID – and hence the identification system of SECANDA – the standard for in­crea­sing numbers of or­ga­ni­sa­tions, companies and communities. And new re­gis­ter­ed users are being added every day.

Group companies

SECANDA SECANDA Group Structure

Group structure – or how many companies become one big team

SECANDA is here. Since the summer of 2022, InterCard AG Informa­tionssysteme has been called SECANDA AG.

Since the end of 2022, our subsidiary InterCard GmbH Kartensysteme has also been called SECANDA, and since spring 2023 even together with our subsidiary IntraKey. Both companies together have now become our largest subsidiary: SECANDA Systems AG. With an integrated team, common customers, a single face-to-the-customer and even better integrated systems.

And our new acquisition MADSENSE S.L. will also be called SECANDA Systems S.L. from summer 2022.

With the software developers of SECANDA Systems S.L., we are not only developing the next generation of ID systems. At the same time, the company is also our new sales location for Spain and Portugal. What we have succeeded in doing in Germany and Switzerland, we shall also succeed in doing there: Market leadership in the field of payment and identification systems at universities and colleges.

Our new acquisition H. Schomäcker GmbH has ideally complemented our business since autumn 2022.

In the 2021 financial year, we had already further streamlined our Group structure in order to better bundle our strengths. At the beginning of the year, Multicard GmbH was merged with InterCard GmbH Kartensysteme. The successful Multicard team is now strengthening the sales activities there.

In the second half of 2021, we merged our Swiss subsidiaries Polyright and Multi-Access, which are based in Zurich and Sion. SECANDA last held 100% of the shares in both companies. Both companies, which were competitors in the past, had already merged their locations and worked together successfully. Numerous migration projects have already resulted from the new cooperation.

Current news

Latest news

Restructuring and cost reduction, business development

SECANDA AG is reorganising its business in Germany and has bundled its largest subsidiaries in Germany to form SECANDA Systems AG for this purpose. After the conversion of InterCard GmbH into SECANDA Systems AG and the merger of the subsidiary IntraKey technologies AG into the company, the newly acquired subsidiary H. Schomäcker GmbH was also recently merged into SECANDA Systems AG.

The merger of the three companies is accompanied by significant cost reductions, which are currently being implemented as a package. Duplicate structures will be significantly reduced and personnel resources will be used more efficiently at the same time.

The cost reductions should make the SECANDA Group clearly profitable again from 2024, even if new markets and existing markets continue to develop as cautiously as they have recently.

Also due to the restructuring costs including severance payments, the SECANDA Group is not expected to close the current financial year with a profit. The current cost-cutting measures complement the first cost reductions in the Group, which had already been decided at the beginning of the year.

2. November 2023|Investor Relations|

Publication of insider information in accordance with Article 17 of Regulation (EU) no. 596/2014

Financial publications

Current reports

Titelbild SECANDA Halbjahresbericht 2023

Half-year report 2023

You can download our
half-year report 2023 here.

Download (PDF 1.72 MB)

Titelbild SECANDA Geschäftsbericht 2022

Annual report 2022

You can download our
Annual report 2022 here.

Download (PDF 2.48 MB)

Dates 2023

Annual General Meeting

Annual General Meeting 2023

Our Annual General Meeting 2023 has already taken place:

The Annual General Meeting approved all items on the agenda.

Financial calendar

20 June 2023, 1.00 p.m.
Annual General Meeting 2023
Villingen-Schwenningen in presence

11. August 2023
Half-year figures
01 January 2023 – 30 June 2023

Revenues development SECANDA concern

Umsatzentwicklung SECANDA-Gruppe

The figures in overview SECANDA concern (IFRS)

The figures in overview SECANDA concern (IFRS)

Acquisitions and concern structure

Since our stock market launch in 2006 we have joined together with our most im­por­tant competitors. In this way we can increase our market shares, combine our expertise and continuously offer new functions and features for our central ID, the chipcard and the app.

We want to win over additional companies for our group and our vision. At the same time, we are becoming more and more efficient on the way to our shared goal: a personal and secure ID from SECANDA – for every user and all systems.

Übersicht SECANDA Investor Relations Akquistionen

Find out more about our subsidiaries, their business activities, revenues shares and ownership structure – and our journey together.

Shares

SECANDA has a new stock exchange code: SC8

A new stock symbol for a new company with a new brand.

Shares

Securities identification number

A0JC0V

ISIN

DE000A0JC0V8

Ticker symbol

SC8

Legal Entity Identifier (LEI)

529900Z3TN9K598Y4G29

Share capital

2,323,633 EUR

Class of shares

Ordinary bearer shares at no par value (Individual shares)

Notional value of the share capital per share

1.00 EUR

Directors’ Dealings

12 January 2022
Manfred Rietzler, Supervisory board
lesen (PDF 196 KB)

12 January 2022
Holger Bürk, Supervisory board
lesen (PDF 194 KB)

12 January 2022
Stefan Thoma, Management
lesen (PDF 195 KB)

12 January 2022
Manfred Rietzler, Supervisory board
lesen (PDF 187 KB)

08 July 2021
Manfred Rietzler, Supervisory board
read more (PDF 24 KB)

17 June 2021
Manfred Rietzler, Supervisory board
read more (PDF 54 KB)
read more (PDF 54 KB)

IR Contact

Stefan Thoma
SECANDA AG
Marienstraße 10
D-78054 Villingen-Schwenningen

Disclaimer for forward-looking statements

The documents provided on this website contain statements related to our future business and financial per­for­mance and future events or developments involving SECANDA Group that may constitute forward-looking statements. These statements may be identified by words such as “expect,” “look forward to,” “anticipate,” “intend,” “plan,” “believe,” “seek,” “estimate,” “will,” “project” or words of similar meaning. We may also make forward- looking statements in other reports, in prospectuses, in presentations, in material delivered to shareholders and in press releases. In addition, our representatives may from time to time make oral forward-looking statements. Such statements are based on the current expectations and certain assumptions of SECANDA’s management, of which many are beyond SECANDA’s control. These are subject to a number of risks, uncertainties and factors, including, but not limited to, those described in disclosures, in particular in the chapter Report on expected developments and associated material opportunities and risks in the Annual Report and in the Half-year Financial Report, which should be read in conjunction with the Annual Report. Should one or more of these risks or uncertainties materialize, events of force majeure, such as pandemics, occur or should decisions, assessments or requirements of regulatory authorities deviate from our expectations, or should underlying expectations including future events occur at a later date or not at all or assumptions prove incorrect, actual results, performance or achievements of SECANDA may (negatively or positively) vary materially from those described explicitly or implicitly in the relevant forward-looking statement. SECANDA neither intends, nor assumes any obligation, to update or revise these forward-looking statements in light of de­ve­lop­ments which differ from those anticipated.

All documents are available as an English translation; in the event of discrepancies, the German version of the document takes precedence over the English translation. For technical reasons, there may be discrepancies between the accounting documents contained in this document and those published due to legal requirements.

The documents provided on this website contain statements related to our future business and financial performance and future events or developments involving SECANDA Group that may constitute forward-looking statements. These statements may be identified by words such as “expect,” “look forward to,” “anticipate,” “intend,” “plan,” “believe,” “seek,” “estimate,” “will,” “project” or words of similar meaning.

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We may also make forward- looking statements in other reports, in prospectuses, in presentations, in material delivered to shareholders and in press releases. In addition, our representatives may from time to time make oral forward- looking statements. Such statements are based on the current expectations and certain assumptions of SECANDA’s management, of which many are beyond SECANDA’s control. These are subject to a number of risks, uncertainties and factors, including, but not limited to, those described in disclosures, in particular in the chapter Report on expected developments and associated material opportunities and risks in the Annual Report and in the Half-year Financial Report, which should be read in conjunction with the Annual Report. Should one or more of these risks or uncertainties materialize, events of force majeure, such as pandemics, occur or should decisions, assessments or requirements of regulatory authorities deviate from our expectations, or should underlying expectations including future events occur at a later date or not at all or assumptions prove incorrect, actual results, performance or achievements of SECANDA may (negatively or positively) vary materially from those described explicitly or implicitly in the relevant forward-looking statement. SECANDA neither intends, nor assumes any obligation, to update or revise these forward-looking statements in light of developments which differ from those anticipated.

All documents are available as an English translation; in the event of discrepancies, the German version of the document takes precedence over the English translation. For technical reasons, there may be discrepancies between the accounting documents contained in this document and those published due to legal requirements.

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