Rubean AG
ISIN: DE0005120802
WKN: 512080
07 April 2025 11:44AM

EQS-Adhoc: Rubean AG: Change in the Supervisory Board

Rubean AG · ISIN: DE0005120802 · EQS - adhoc news
Country: Germany · Primary market: Germany · EQS NID: 2112560

EQS-Ad-hoc: Rubean AG / Key word(s): Personnel/Personnel
Rubean AG: Change in the Supervisory Board

07-Apr-2025 / 11:44 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group.
The issuer is solely responsible for the content of this announcement.


Change in the Supervisory Board
  • Dr. Peter von Borch resigned for health reasons
  • Henrica van de Velden appointed as member of the Supervisory Board
 Munich, April 7, 2025 - There has been a change in the Supervisory Board of Rubean AG (ISIN: DE0005120802, WKN: 512080, symbol R1B:GR), Munich. The previous member of the Supervisory Board, Dr. Peter von Borch, has resigned for health reasons. Dr. von Borch will be succeeded by Henrica van de Velden after the Munich Local Court approved the company's proposal. Van de Velden has already been a member of the Rubean Supervisory Board for a time in the past.

The Executive Board

About Rubean: Rubean AG, Munich, is a leading provider of pure software point-of-sale  solutions for banks, acquirers and merchants. These include the mobile softPOS solution PhonePOS, which enables merchants to receive card payments directly on their smartphone without the need for an additional device. This solution is used by payment service providers, major banks, retailers and large retail chains throughout Europe and is the only softPOS solution that supports the girocard (ec card) in Germany. Rubean is listed on m:access as well as on most OTC trading venues and XETRA. Further information can also be found at www.rubean.com

If you have any questions, please contact:
german communications AG
Jörg Bretschneider
Böhmersweg 5, D-20148 Hamburg
+49 40/46 88 33 0, Fax +49 40/46 88 33 40
presse@german-communications.com

Dr. Hermann Geupel     
Rubean AG     
Kistlerhofstr. 168, D-81379 Munich
+49 89 357560    
hermann.geupel@rubean.com

 



End of Inside Information

07-Apr-2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com


Language: English
Company: Rubean AG
Kistlerhofstr. 168
81379 München
Germany
Phone: 089-357560
Fax: 089-35756111
E-mail: info@rubean.com
Internet: www.rubean.com
ISIN: DE0005120802
WKN: 512080
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Munich (m:access), Stuttgart, Tradegate Exchange
EQS News ID: 2112560

 
End of Announcement EQS News Service

2112560  07-Apr-2025 CET/CEST

Boersengefluester.de (BGFL) provides an overview of the key figures on sales, earnings, cash flow and dividends to help you better assess the fundamental development of the respective companies. All information is entered manually in our database - the source is the respective annual reports. All estimates for future figures are provided by BGFL.

The most important financial data at a glance
  2019 2020 2021 2022 2023 2024 2025e
Sales1 0,19 0,24 0,41 0,64 0,83 1,77 5,20
EBITDA1,2 -0,50 -0,66 -1,68 -1,24 -1,45 -1,32 0,00
EBITDA-Margin3 -263,16 -275,00 -409,76 -193,75 -174,70 -74,58 0,00
EBIT1,4 -0,52 -0,68 -1,85 -1,40 -1,60 -1,48 0,00
EBIT-Margin5 -273,68 -283,33 -451,22 -218,75 -192,77 -83,62 0,00
Net Profit (Loss)1 -0,56 -0,72 -1,84 -1,44 -1,58 -1,67 0,00
Net-Margin6 -294,74 -300,00 -448,78 -225,00 -190,36 -94,35 0,00
Cashflow1,7 -0,55 -0,70 -1,67 -1,28 -1,43 -1,51 0,00
Earnings per share8 -0,48 -0,40 -0,68 -0,44 -0,58 -0,45 -0,16
Dividend per share8 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Quelle: boersengefluester.de and Company information
Explanation

1 in Mio. Euro; 2 EBITDA = Earnings before interest, taxes, depreciation and amortisation; 3 EBITDA in relation to sales; 4 EBIT = Earnings before interest and taxes; 5 EBIT in relation to sales; 6 Net profit (-loss) in relation to sales; 7 Cashflow from operations; 8 in Euro; Source: boersengefluester.de

Auditor: Baker Tilly

All relevant valuation ratios, dates and other investor information on your share at a glance. Good to know: All data comes from boersengefluester.de and is updated daily. This means you are always up to date. You can get brief explanations of the key figures by moving the cursor or mouse over the relevant field.

INVESTOR-INFORMATION
©boersengefluester.de
Rubean
WKN ISIN Legal Type Marketcap IPO Recommendation Plus Code
512080 DE0005120802 AG 22,59 Mio € 16.09.2016 8FWH3GW6+2H
* * *
PE 2026e PE 10Y-Ø BGFL-Ratio Shiller-PE PB PCF KUV
-230,00 0,00 0,00 -11,33 2,70 -15,01 12,75
Dividends
Dividend '2023
in €
Dividend '2024
in €
Dividend '2025e
in €
Div.-Yield '2025e
in %
0,00 0,00 0,00 0,00%
Financial calendar
Annual General Meeting Q1-figures Q2-figures Q3-figures Annual press conference
14.07.2025 10.07.2025 05.11.2025 30.06.2025
Performance
Distance 60-days-line Distance 200-days-line Performance YtD Performance 52 weeks IPO
Last Price (EoD)
-5,74%
4,60 €
ATH 15,00 €
-18,76% -23,70% -5,35% -4,96% -10,68%

Advertising is an important revenue channel for us. But we understand, that sometimes it becomes annoying. If you want to reduce the number of shown ADs just simply login to your useraccount and manage the settings from there. As registered user you get even more benefits.
          Qualitätsjournalismus · Made in Germany © 2025          
The news manufactory

Good luck with all your investments

Founded in 2013 by Gereon Kruse, the financial portal boersengefluester.de is all about German shares - with a clear focus on second-line stocks. In addition to traditional editorial articles, the site stands out in particular thanks to a large number of self-developed analysis tools. All tools are based on a completely self-maintained database for more than 650 shares. As a result, boersengefluester.de produces Germany's largest profit and dividend forecast.

Contact

Idea & concept: 3R Technologies   
boersengefluester.de GmbH Copyright © 2025 by Gereon Kruse #BGFL