SECANDA | INVESTOR RELATIONS2023-03-21T20:53:28+01:00
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.

A GREAT BRAND INTRODUCES ITSELF

SECANDA Logo weiß

INTERCARD AG INFORMATION SYSTEMS IS NOW CALLED SECANDA AG. THE CHANGE OF NAME WAS ENTERED IN THE COMMERCIAL REGISTER. THIS IS JUST THE FIRST STEP ON OUR WAY TO BECOMING AN INTERNATIONAL BRAND PROVIDER. AND THE BEGINNING OF A NEW ERA FOR OUR COMPANY. WE ARE SECANDA.

About the campaign

INTERCARD AG INFORMATION SYSTEMS IS NOW CALLED SECANDA AG. THE CHANGE OF NAME WAS ENTERED IN THE COMMERCIAL REGISTER. THIS IS JUST THE FIRST STEP ON OUR WAY TO BECOMING AN INTERNATIONAL BRAND PROVIDER. AND THE BEGINNING OF A NEW ERA FOR OUR COMPANY. WE ARE SECANDA.

About the campaign

INTERCARD IS NOW SECANDA
A NEW COMPANY
FOR A NEW SYSTEM

Bildmarke SECANDA System.png

SECANDA SYSTEM
THE TECHNOLOGY

The perfect system for identification and a new platform for the digital ID of each individual. The new brand for identification, payment and access.

Bildmarke SECANDA System.png

SECANDA AG
THE SHARE

The share of a company that fundamentally increases value. With a mix of organic growth and investment. Intelligently integrated and focused on the future. For a different share with a new brand.

SECANDA GROUP
THE TEAM

The Group – a large team of 150 people. With skills from teams all over Europe. And with one big goal: market leadership in Europe and beyond. We are going for it. WE ARE SECANDA.

FOR NEW TARGET GROUPS IN EUROPE
AND BEYOND

Beispielbild für den Geschäftsbereich Corporate

For companies
& Authorities

Employee ID card as chip card or app
and more

Beispielbild für den Bereich Care

For clinics
& Care

Employee ID card for clinics, patient ID card,
resident card and more

Beispielbild für den Bereich Campus

For college
& Education

Student ID, paying at universities,
student unions and more

Beispielbild für den Geschäftsbereich Public

For municipalities
& Events

Citizen card, bonus card, library card
and more

Current news

Latest news

Business development below own expectations

The Swiss subsidiary of SECANDA AG (formerly InterCard) is currently experiencing weaker business development than recently expected. Furthermore, some projects in the Physical Access & Time business unit will be postponed until 2023 due to delayed material deliveries. As a result, we expect only a slightly positive result for the Group for the full year 2022.

After the current takeover of the most important market companion in the German university market to date and with the merger of our largest subsidiaries in Germany, we expect rising revenues and a significant improvement in profitability again for the 2023 financial year. The realignment will not only result in synergies and savings, but also in potentials from the joint use of technologies and the joint market development in Germany.

6. December 2022|Investor Relations|

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

Archive

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

Financial publications

Current reports

SECANDA Halbjahresbericht 2022

Half-year report 2022

You can download our
half-year report 2022 here.

Download (PDF 1.55 MB)

Beispielbild für den InterCard Geschäftsbericht 2021

Annual report 2021

You can download our
annual report 2021 here.

Download (PDF 3.67 MB)

Annual general meeting

Annual General Meeting

20 June 2023

Annual General Meeting 2023

Our Annual General Meeting 2023 will take place on Tuesday, 20 June 2023 at 2.00 p.m. in Villingen-Schwenningen in presence.

Annual General Meeting 2022

Our Annual General Meeting 2022 has already taken place:

The Annual General Meeting approved all items on the agenda. The change of name to SECANDA AG has thus been completed after entry in the commercial register. We are pleased about the election of Dr. Cornelius Boersch to the Supervisory Board and would like to thank Edi Wyss and Steffen Seeger for the good time we spent together.

Financial calendar

31 March 2023
Preliminary annual figures 2022

25 April 2023
Final annual figures 2022

25 May 2023
m:access Conference Software | IT
to the Munich Stock Exchange

20 June 2023, 2.00 p.m.
Annual General Meeting 2023
Villingen-Schwenningen in presence

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

Profitable growth

Growth ties up resources. Nevertheless, for SECANDA growth and profit are not a con­tra­dic­tion. Accordingly, in our organic growth and in our complementary acquisitions we have always seen it as important to ensure that profit should remain the basis for our activities in addition to that growth.

Within the concern we shall achieve re­ve­nues of well in excess of EUR 20 million in the near future, and with a high degree of creditworthiness and wide financial scope. Furthermore, we shall also be prepared for volatile business conditions in uncertain times.

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.

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)

Following the increase in December 2021, the shares of SECANDA are divided today into 2,323,633 individual shares.

IR-Kontakt

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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