Group companies
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 is also called SECANDA, from spring 2023 even together with our subsidiary IntraKey. Together, the two companies will become our largest subsidiary: SECANDA Systems AG. With an integrated team, a joint business, 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.
REVENUES DISTRIBUTION SECANDA GROUP 2021
Group structure and shareholdings
As a strategic holding company, SECANDA AG assumes overarching functions. The operational business of the SECANDA Group is the responsibility of the three business units IDENTIFICATION & PAYMENT, PHYSICAL ACCESS & TIME and DIGITAL ACCESS & CYBER SECURITY.
The companies are divided among the three business areas as follows:
IDENTIFICATION & PAYMENT
InterCard GmbH Kartensysteme, Polyright AG, Professional Services GmbH, InterCard Systems Inc., Control Systems GmbH & Co. KG
PHYSICAL ACCESS & TIME
IntraKey technologies AG
DIGITAL ACCESS & CYBER SECURITY
IDpendant GmbH
SECANDA GROUP LOCATIONS
IR Contact
Gerson Riesle
SECANDA AG
Marienstraße 10
D-78054 Villingen-Schwenningen
Phone: +49 7720 – 9945 – 0
Fax: +49 7720 – 9945 – 10
E-mail: investor.relations@secanda.com
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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