SECANDA | INVESTOR RELATIONS2024-02-14T13:48:45+01:00

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.

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

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

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.

Stay up to date here in our news section or register for our e-mail distribution list.

Registration for IR-News

Please complete the following form and we will add you to our e-mail distribution list for investor relations.

    *Mandatory information

      *Mandatory information

      Financial publications

      Current reports

      SECANDA Halbjahresbericht 2023

      Half-year report 2023

      You can download our
      half-year report 2023 here.

      Download (PDF 1.72 MB)

      SECANDA Geschäftsbericht 2022

      Annual report 2022

      You can download our
      Annual report 2022 here.

      Download (PDF 2.48 MB)

      Dates 2024

      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

      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

      Revenues development SECANDA concern

      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

      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
      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

      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.

      > less

      Go to Top