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Investoren
Stabilität und Sicherheit für alle Stakeholder
Hier finden Sie umfassende Informationen über die Sword Group: von Unternehmenszahlen und Investoreninfos bis zu Berichten, News und Führungsporträts.
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Sword Group in Zahlen
Die Quartalszahlen der Gruppe belegen, dass unser Unternehmen kerngesund ist, über ein solides Management verfügt und hervorragende Zukunftsaussichten hat. Dank eines Wachstums im zweistelligen Bereich und einer Rentabilität von 12 % im Laufe der Zeit kann sich die Sword Group ganz darauf konzentrieren, die Anleger, die ihr Vertrauen in ihre Aktien gesetzt haben, zufrieden zu stellen.
Sword Group hilft weltweit führenden Unternehmen, effizienter und profitabler zu arbeiten.
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Sword Group in Zahlen
Die Quartalszahlen der Gruppe belegen, dass unser Unternehmen kerngesund ist, über ein solides Management verfügt und hervorragende Zukunftsaussichten hat. Dank eines Wachstums im zweistelligen Bereich und einer Rentabilität von 12 % im Laufe der Zeit kann sich die Sword Group ganz darauf konzentrieren, die Anleger, die ihr Vertrauen in ihre Aktien gesetzt haben, zufrieden zu stellen.
Über 3000 Menschen
Zuverlässige Lösungen für Ihre digitale Transformation, die Ihre Kosten senken und Ihre Produktivität steigern.
Sword Group hilft weltweit führenden Unternehmen, effizienter und profitabler zu arbeiten.
1,000+ customers in 50 countries
3,000+ people
Zuverlässige, digitale IT-Lösungen, die IhreKosten senkenund Ihre Produktivität steigern.
More than €288M revenue in 2023
Governance
Mehr erfahren >
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Wir stellen vor: Vorsitzender der Sword Group
Jacques Mottard
VORSITZENDER UND GESCHÄFTSFÜHRER
Jacques Mottard gründete Sword im Dezember 2000.
Zuvor war er Vorsitzender für Europa bei der Metamor-Gruppe.
Von 1989 bis zum freundlichen Übernahmeangebot der Metamor Group im Februar 1999 gründete und entwickelte Jacques Mottard das Unternehmen Decan. Zuvor war er Vertriebsingenieur bei Bull, Regionaldirektor für die Region Rhône-Alpes und Geschäftsführer von Comelog.
Jacques Mottard besitzt einen zweifachen Abschluss in Wissenschaft und Wirtschaft (Diplomingenieur der ESTP und der IAE Montpellier).
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Mitteilung des Vorsitzenden
Sehr geehrte Damen und Herren
Zu Beginn des Jahres 2025 möchte ich meinen Stolz auf die Zusammenarbeit mit allen Akteuren der Sword Group bekunden: Mitarbeitende, Kunden und Aktionäre.
Unser wertvollstes Kapital ist und bleibt unser hoch qualifiziertes Personal, das Aufträge annimmt und ausführt, die zu unserer Nachhaltigkeit und unserem Erfolg beitragen.
Sword setzt sich nun mit grosser Zuversicht für die Umsetzung seines Geschäftsplans 2028 ein – mit einer klaren Strategie:
Entwicklungen auf unseren Märkten begegnen wir vorausschauend und Herausforderungen, Risiken und Einschränkungen sehen wir als Wachstumschance.
Ich danke Ihnen für Ihr Engagement und versichere Ihnen, dass wir auch dieses Jahr unser Bestes geben, erfolgreich zu sein.
Jacques Mottard
Vorsitzender und Geschäftsführer
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Managementteam
NAHER OSTEN | INDIEN
.
Nasser Hammoud
CEO
VEREINIGTES KÖNIGREICH | USA
.
Kevin Moreton
CEO
SCHWEIZ
.
Olivier Perrotey
CEO
BENELUX | GRIECHENLAND | SPANIEN | EU
.
Dieter Rogiers
CEO
AFFILIATE | SCHWEIZ – KANADA
Guillaume Mottard
CEO
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Finanzabteilung
Philippe Blanche
FINANZVORSTAND DER SWORD GROUP
Philippe begann seine berufliche Laufbahn bei BDO im Jahr 1998, wurde 2004 Wirtschaftsprüfer und 2009 Partner. Nach mehr als 20 Jahren in den Bereichen Wirtschaftsprüfung und Unternehmensfinanzierung wechselt er 2019 die berufliche Richtung und wird Finanzvorstand und leitender Geschäftsführer eines Unternehmens im Agrar- und Ernährungssektor. Im Jahr 2021 tritt er der Sword Group als CFO der Division BeNeLux-Griechenland-Spanien bei. Im Jahr 2025 wurde Philippe zum Finanzvorstand der Sword-Gruppe ernannt.
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Finanzverwaltung
INDIEN
Lalitha Balakrishnan
Stv. Finanzvorständin der Gruppe
KONSOLIDIERUNG
Laurence Blanc
Stv. Finanzvorständin der Gruppe
BENELUX | GRIECHENLAND | SPANIEN
Philippe Blanche
Stv. Finanzvorstand der Gruppe
NAHER OSTEN
Patrick Zbinden
Stv. Finanzvorstand der Gruppe
VEREINIGTES KÖNIGREICH UND USA
Olga Slamenkaite
Stv. Finanzvorständin der Gruppe
SCHWEIZ
Patrick Zbinden
Stv. Finanzvorstand der Gruppe
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Aktionärsstruktur
JACQUES MOTTARD UND FINANCIÈRE SÉMAPHORE
AKTIENZAHL
1,706,280
% DES KAPITALS
17.9
EIGENE AKTIEN
AKTIENZAHL
142,914
% DES KAPITALS
1.5
MITARBEITENDE UND ÜBRIGE
EINGETRAGENE AKTIONÄRE
AKTIENZAHL
149,788
% DES KAPITALS
1.6
STREUBESITZ
AKTIENZAHL
7,545,983
% DES KAPITALS
79.1
GESAMT
AKTIENZAHL
9,544,965
% DES KAPITALS
100.0
AKTIENZAHL
% DES KAPITALS
JACQUES MOTTARD
UND FINANCIÈRE SÉMAPHORE
1,706,280
17.9
EIGENE AKTIEN
142,914
1.5
MITARBEITENDE UND ÜBRIGE
EINGETRAGENE AKTIONÄRE
149,788
1.6
STREUBESITZ
7,454,983
79.1
GESAMT
9,544,965
100
Zuletzt aktualisiert am 31.12.2023
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Leiterin Finanzkommunikation
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Statutory documents
06/05/2025 General Meetings
Sword Group | Results of the Votes – Ordinary and Extraordinary General Meeting – 28 April 2025
28/03/2025 General Meetings
Sword Group | Auditors’ Report Annual Accounts 2024 (French version)
28/03/2025 General Meetings
Sword Group | Auditors’ Report Consolidated Accounts 2024 (French version)
28/03/2025 Financial Reports
Sword Group | 2024 Financial Report (English version available soon)
28/03/2025 General Meetings
Sword Group | 2024 Compensation Report for Executives and Directors (French version)
28/03/2025 General Meetings
Sword Group | VPC / Proxy Participation Form for the EOGM of 28 April 2025
30/08/2024 Liquidity Contracts
Sword Group | H1 Liquidity Report at 30/06/2024 | Published on 30/08/2024
28/03/2024 General Meetings
Sword Group | OGM Text Projects Resolutions of 04-29-2024 (French Version)
28/03/2024 General Meetings
Sword Group | VPC / Proxy Participation Form for the OGM of 04-29-202
28/03/2024 General Meetings
Sword Group | 2023 Compensation Report for Executives and Directors (French version)
28/03/2024 Financial Reports
Sword Group | Auditors’ Report Consolidated Accounts 2023 (French version)
28/03/2024 Financial Reports
Sword Group | Auditors’ Report Annual Accounts 2023 (French version)
28/03/2024 General Meetings
Sword Group | H2 Liquidity Report at 31/12/2023 | Published on 28/03/2024
08/09/2023 Financial Presentations
Sword Group | SFAF Meeting Presentation H12023 | September 7th 2023
31/08/2023 Liquidity Contracts
Sword Group | H1 Liquidity Report at 30/06/2023 | Published on 31/08/2023
14/06/2023 Corporate Responsibility
Sword Group | 2022 Corporate Responsability Report (CSR)
06/06/2023 Financial Announcements
Sword Group | 1st step in integrating Artificial Intelligence into its business model: AAA subsidiary put up for sale as of 31/05/23
28/03/2023 Liquidity Contracts
Sword Group | H2 Liquidity Report at 31/12/2022 | Published on 28/03/2023
28/03/2023 General Meetings
Sword Group | 2022 Management Report (English version available at the end of April)
28/03/2023 General Meetings
Sword Group | 2022 Compensation Report for Executives and Directors (French version)
28/03/2023 General Meetings
Sword Group | VPC / Proxy Participation Form for the EOGM of 04-28-2023
28/03/2023 General Meetings
Sword Group | EOGM Text Projects Resolutions of 04-28-2023 (French Version)
28/03/2023 General Meetings
Sword Group | EOGM Notice Convocation of 04-28-2023 (French Version)
24/03/2023 Financial Presentations
Sword Group | SFAF Meeting Presentation FY2022 | March 9th 2023
31/08/2022 Liquidity Contracts
Sword Group | Balance Sheet Liquidity Agreement | Posted on 31/08/22
28/03/2022 General Meetings
Sword Group | 2021 Compensation Report for Executives and Directors (French version)
28/03/2022 General Meetings
Sword Group | VPC / Proxy Participation Form for the OGM of 04-28-2022
28/02/2022 Acquisitions and Disposals
Sword Group | Sale of Sword’s Governance, Risk and Compliance Business
25/10/2021 Financial Statements
Sword Group | Q3 2021 Consolidated Income Statement Extract YTD
15/09/2021 Financial Presentations
Sword Group | SFAF Meeting Presentation H1 2021 | September 9th 2021
31/08/2021 Financial Announcements
Sword Group | Availability of the H1 2021 Financial Report
31/08/2021 Financial Announcements
Sword Group | Balance Sheet Liquidity Agreement | Posted on 31/08/21
26/04/2021 Financial Statements
Sword Group | Q1 2021 Consolidated Income Statement Extract
13/04/2021 General Meetings
Sword Group | EOGM Revised Text Projects Resolutions of 04-28-2021
13/04/2021 General Meetings
Sword Group | 2020 Compensation Report for Executives and Directors
13/04/2021 Financial Announcements
Sword Group | EOGM Revised Notice Convocation of 04-28-2021
13/04/2021 General Meetings
Sword Group | Revised VPC / Proxy Participation Form for the EOGM of 04-28-2021
26/03/2021 Financial Announcements
Sword Group | Availability of EOGM documents of 04-28-2021
26/03/2021 Financial Announcements
Sword Group | Balance Sheet Liquidity Agreement | Posted on 26/03/21
26/03/2021 General Meetings
Sword Group | VPC / Proxy Participation Form for the EOGM of 04-28-2021
11/03/2021 Financial Presentations
Sword Group | SFAF Meeting Presentation FY 2020 | March 11th 2021
30/08/2020 Liquidity Contracts
Sword Group | Balance Sheet Liquidity Agreement | Posted on 31/08/20
30/08/2020 Financial Announcements
Sword Group | Availability of the H1 2020 Financial Report
30/03/2020 General Meetings
Sword Group | EOGM Revised Text Projects Resolutions of 04-28-2020
27/03/2020 Liquidity Contracts
Sword Group | Balance Sheet Liquidity Agreement | Posted on 27/03/20
27/03/2020 Financial Announcements
Sword Group | Availability of EOGM documents of 04-28-2020
27/03/2020 General Meetings
Sword Group | VPC / Proxy Participation Form for the EOGM of 04-28-2020
30/08/2019 Financial Announcements
Sword Group | Availability of the H1 2019 Financial Report
28/03/2019 General Meetings
Sword Group | Form for participation, for Voting by Correspondence/by Proxy voting for OGM of 04/29/19
31/12/2018 Financial Reports
Sword Group | 2018 Annual Financial Report | Posted on 03/28/19
30/08/2018 Liquidity Contracts
Sword Group | Half-Year Liquidity Contract 01/01/18 to 06/30/18
27/04/2018 Financial Announcements
Sword Group | Provision of Documents for OGM of 04/27/18
26/04/2018 General Meetings
Sword Group | Form for participation, for Voting by Correspondence/by Proxy voting for OGM of 04/27/18
31/12/2017 Financial Presentations
Sword Group | Annual Financial Presentation of the 03/08/18
31/12/2017 Liquidity Contracts
Sword Group | Balance Sheet Liquidity Agreement | Posted on 26/03/18
23/10/2017 Financial Statements
Sword Group | 2017 3rd Quarter Consolidated Income Statement
30/08/2017 Liquidity Contracts
Sword Group | Balance Sheet Liquidity Agreement 2017 Half-Year
12/04/2017 General Meetings
Sword Group | VPC / Proxy Participation Form for EOGM Revised of 04/28/17
12/04/2017 General Meetings
Sword Group | VPC / Proxy Participation Form for EOGM of 04/28/17
12/04/2017 Financial Announcements
Sword Group | Availability of EOGM Documents of 04/28/17
21/03/2017 Financial Statements
Sword Group | 2017 1st Quarter Consolidated Income Statement
30/12/2016 Liquidity Contracts
Sword Group | Balance Sheet Liquidity Agreement | Posted on 23/03/17
24/10/2016 Financial Statements
Sword Group | 2016 3rd Quarter Consolidated Income Statement
31/08/2016 Financial Announcements
Sword Group | Availability of the 2016 Half-Year Financial Report
30/08/2016 Liquidity Contracts
Sword Group | Balance Sheet Liquidity Agreement 2016 Half-Year
25/07/2016 Financial Statements
Sword Group | 2016 Consolidated Account | Posted on 03/22/2017
28/04/2016 General Meetings
Sword Group | VPC / Proxy Participation Form for EOGM of 27/05/2016
25/04/2016 Financial Statements
Sword Group | 2016 1st Quarter Consolidated Income Statement
01/04/2016 General Meetings
Sword Group | Number of Shares and Number of Voting Rights of 25/03/15
01/04/2016 General Meetings
Sword Group | VPC / Proxy Participation Form for EOGM of 27/05/2016
30/12/2015 Financial Statements
Sword Group | 2015 Consolidated Account | Posted on [mm/dd/yy]
30/12/2015 Liquidity Contracts
Sword Group | Half-Year Liquidity Contract 07/01/15 to 12/31/15 | Posted on 03/25/16
30/12/2015 Financial Reports
Sword Group | 2015 Annual Financial Report | Posted on 03/24/16
29/11/2015 Acquisitions and Disposals
Sword Group | Merger of Sword Services activities in the UK with the AAA Ltd.
29/09/2015 Financial Statements
Sword Group | 2015 3rd Quarter Consolidated Income Statement
30/03/2015 Financial Statements
Sword Group | 2015 1st Quarter Consolidated Income Statement
28/03/2015 General Meetings
Sword Group | VPC / Proxy Participation Form for the OGM of 04/28/15
30/12/2014 Financial Statements
Sword Group | 2014 Consolidated Account | Posted on 03/19/15
30/12/2014 Liquidity Contracts
Sword Group | Half-Year Liquidity Contract 03/27/14 to 12/31/14 | Posted on 03/27/15
30/12/2014 Financial Reports
Sword Group | 2014 Annual Financial Report | Posted on 03/19/15
22/10/2014 Financial Statements
Sword Group | 2014 3rd Quarter Consolidated Income Statement
27/04/2014 General Meetings
Sword Group | VPC / Proxy Participation Form for the EOGM of 05/19/14
21/04/2014 Financial Statements
Sword Group | 2014 1st Quarter Consolidated Income Statement
27/03/2014 General Meetings
Sword Group | VPC / Proxy Participation Form for the EOGM of 04/28/14
30/12/2013 Financial Statements
Sword Group | 2013 Consolidated Account | Posted on 01/20/14
30/12/2013 Financial Reports
Sword Group | 2013 Annual Financial Report | Posted on 06/03/14
14/11/2013 Acquisitions and Disposals
Sword Group | Public Offer under takeover code made for Charteris
20/10/2013 Financial Statements
Sword Group | 2013 3rd Quarter Consolidated Income Statement
10/09/2013 Acquisitions and Disposals
Sword Group | Disposes of its holding in Amor Group to Lockheed Martin
29/08/2013 Financial Announcements
Sword Group | Availability of the 2013 Half-Year Financial Report
28/08/2013 Acquisitions and Disposals
Sword Group | Acquisition of Risk Management Software Vendor Active Risk
23/07/2013 Financial Statements
Sword Group | 2013 Half Year Consolidated Account | Non Audited
10/07/2013 Acquisitions and Disposals
Sword Group | Public Offer under takeover code made for Active Risk
17/04/2013 General Meetings
Sword Group | VPC / Proxy Participation Form for the OGM of 03/05/13
12/03/2013 Financial Statements
Sword Group | 2013 1st Quarter Consolidated Income Statement
30/12/2012 Financial Statements
Sword Group | 2012 Consolidated Account | Posted on 01/23/13
30/12/2012 Financial Reports
Sword Group | 2012 Annual Financial Report | Posted on 03/28/2013
29/07/2012 Acquisitions and Disposals
Sword Group | Sale of CRM Activity Confirmed Ciboodle
25/07/2012 Financial Announcements
Sword Group | Availability of the 2012 Half-Year Financial Report
02/07/2012 Liquidity Contracts
Sword Group | Half-Year Liquidity Contract 01/01/12 to 06/30/12
05/03/2012 Financial Announcements
Sword Group | Availability of EOGM documents of 03/26/12
30/12/2011 Liquidity Contracts
Sword Group | Half-Year Liquidity Contract 09/09/11 to 12/31/11 | Posted on 04/06/12
30/12/2011 Financial Statements
Sword Group | 2011 Consolidated Account | Posted on 02/10/12
30/12/2011 Financial Reports
Sword Group | 2011 Annual Financial Report | Posted on 03/05/12
29/08/2011 Financial Announcements
Sword Group | Availability of the 2011 Half-Year Financial Report
25/04/2011 Financial Announcements
Sword Group | Availability of EOGM documents of 05/17/11
30/12/2010 Financial Statements
Sword Group | 2010 Consolidated Account | Posted on 02/03/11
30/12/2010 Financial Reports
Sword Group | 2010 Annual Financial Report | Posted on 05/13/11
29/08/2010 Financial Announcements
Sword Group | Availability of the 2010 Half-Year Financial Report
30/12/2009 Financial Reports
Sword Group | 2009 Annual Financial Report | Posted on 04/07/10
18/11/2009 Acquisitions and Disposals
Sword Group | Acquisition of AgencyPort (United States)
10/09/2009 Acquisitions and Disposals
Sword Group | Sale of Sword Business Technology Solutions (Scotland)
30/12/2008 Financial Reports
Sword Group | 2008 Annual Financial Report | Posted on 04/02/09
27/08/2008 Financial Announcements
Sword Group | Availability of the 2008 Half-Year Financial Report
30/12/2007 Financial Statements
Sword Group | 2007 Consolidated Account | Posted on 02/12/08
30/12/2007 Financial Reports
Sword Group | 2007 Annual Financial Report | Posted on 04/11/08
30/12/2006 Financial Reports
Sword Group | 2006 Annual Financial Report | Posted on 07/12/07
16/11/2006 Acquisitions and Disposals
Sword Group | Acquisition of Real Time Engineering Limited in Glasgow (UK)
30/12/2005 Financial Reports
Sword Group | 2005 Annual Report / Registration Document | Posted on 12/04/06
04/12/2005 Financial Statements
Sword Group | 2005 Consolidated Account | Posted on 30/03/06
29/09/2005 Acquisitions and Disposals
Sword Group | Important Strategic and Operational Developments
30/12/2004 Financial Statements
Sword Group | 2004 Consolidated Accounts | Posted on 28/02/05
30/12/2004 Liquidity Contracts
Sword Group | Balance Sheet Liquidity Agreement at 31/12/04 | Posted on 17/01/05
30/12/2004 Financial Reports
Sword Group | 2004 Annual Report / Registration Document | Posted on 15/04/05
09/12/2004 Miscellaneous
Sword Group | Appointment of Heath Davies as Chief Executive Officer
13/05/2004 Acquisitions and Disposals
Sword Group | Acquisition of our Production Center in India
30/12/2003 Liquidity Contracts
Sword Group | Balance Sheet Liquidity Agreement at 31/12/03 | Posted on 14/01/04
30/12/2003 Financial Reports
Sword Group | 2003 Annual Report / Registration Document | Posted on 03/03/04
30/12/2002 Liquidity Contracts
Sword Group | Balance Sheet Liquidity Agreement at 31/12/02 | Posted on 17/01/03
30/12/2002 Financial Reports
Sword Group | 2002 Annual Report / Registration Document | Posted on 03/03/03
12/03/2002 Financial Announcements
Sword Group | Succes of its initial public offering on the New Market
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