SECANDA | INVESTOR RELATIONS2024-09-05T10:18:01+02:00
SECANDA Investor Relations
SECANDA Investor Relations

Our way

With over two million registered users who rely on our identification systems, SECANDA has long been an established name in the field of secure and networked access and payment systems. Thanks to their centralised ID, our users can move securely and freely through a wide range of connected applications – whether by chip card or app. We have positioned ourselves as the market leader in the university sector in particular and offer our customers over half a million new, individually encoded chip cards every year, supplemented by continuous system updates and comprehensive support.

But our vision goes far beyond this. The increasing digitalisation and networking of the corporate world brings with it new challenges and opportunities – particularly in the area of security. Our company has therefore strategically reorganised itself to specifically address the growing demand for security solutions in the CORPORATE and CARE sectors.

With our new SECANDA SECURE solution, we are ideally positioned to play a key role in shaping the change processes as part of this transformation. This platform combines proven and modern technologies to enable secure identification processes, access control and payment processing. By integrating AI-powered image recognition, workflow management and flexible no-code and low-code options, we offer our customers a scalable, future-proof solution that integrates seamlessly into existing infrastructures.

While we are tapping into new markets, our roots in the CAMPUS segment remain a central component of our strategy. Here we continue to focus on expanding long-standing partnerships, supporting migration projects and providing the first-class service that has made us the first choice for universities and colleges.

Group companies

Financial publications

Current reports

Half-year report 2024

You can download our
half-year report 2024 here.

Download (PDF 1.99 MB)

SECANDA Geschäftsbericht 2023

Annual report 2023

You can download our
Annual report 2023 here.

Download (PDF 5.57 MB)

Dates 2024

Annual General Meeting

Annual General Meeting 2024

Our Annual General Meeting 2024 has already taken place:

The Annual General Meeting approved all items on the agenda.

Financial calendar

26 April 2024
Publication of
Annual Report 2023

25 June 2024, 1.00 p.m.
Annual General Meeting 2024
Villingen-Schwenningen in presence

30 August 2024
Half-year figures
01 January 2024 – 30 June 2024

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. noviembre 2023|Investor Relations|

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

Revenues development SECANDA concern

Umsatzentwicklung SECANDA-Gruppe

The figures in overview SECANDA concern (IFRS)

The figures in overview SECANDA concern (IFRS)

Shares

Shares

Securities identification number

A0JC0V

ISIN

DE000A0JC0V8

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
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)

SECANDA AG has no longer been listed on the OTC market since 1 January 2024.

Since this date, we no longer publish current company announcements in the form of ad hoc announcements or corporate news.

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      IR Contact

      Gerson Riesle
      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.

      > read more

      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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