Rubean AG
ISIN: DE0005120802
WKN: 512080
15 July 2025 08:50AM

EQS-News: Rubean AG: Henrica van de Velden appointed new Chairwoman of the Supervisory Board

Rubean AG · ISIN: DE0005120802 · EQS - Company News
Country: Germany · Primary market: Germany · EQS NID: 2169680

EQS-News: Rubean AG / Key word(s): AGM/EGM/Personnel
Rubean AG: Henrica van de Velden appointed new Chairwoman of the Supervisory Board

15.07.2025 / 08:50 CET/CEST
The issuer is solely responsible for the content of this announcement.


Henrica van de Velden appointed new Chairwoman of the Supervisory Board
  • Bernd Martin Krohn appointed Deputy Chairman of the Supervisory Board
  • Annual General Meeting approves all items on the agenda
 Munich, July 15, 2025. The Supervisory Board of Rubean AG, Munich (ISIN: DE0005120802, WKN: 512080), has been reconstituted following the Annual General Meeting of the fintech company. The Supervisory Board has appointed Henrica van de Velden as the new Chairwoman of the Supervisory Board. Van de Velden was Managing Director and Chairwoman of the Administrative Board of the CCV Group for many years. Ms. Van de Velden was already appointed to the Rubean Supervisory Board by the Munich Local Court in April 2025 as the successor to former Supervisory Board member Dr. Peter von Borch, who stepped down for personal reasons.

The previous long-standing Chairman of the Supervisory Board, Bernd Martin Krohn, who, like van de Velden, was elected by the Annual General Meeting for the new term until the Annual General Meeting in 2030, will take over as Deputy Chairman of the Supervisory Board of Rubean. In addition, Prof. Dr. Mittnik, also already a member of the Supervisory Board, was confirmed for the new term. Günter Froschermeier, Head of Payment Solutions and Managing Director of CCV Deutschland GmbH, also remains on the Supervisory Board.

In addition to the elections to the Supervisory Board, the Annual General Meeting approved the appropriation of net income and a number of new authorized capital measures with only very few dissenting votes, including a stock option plan for selected employees, executives, and the Management Board.

About Rubean: Rubean AG, Munich, is a leading provider of pure software point-of-sale solutions for banks, acquirers, and merchants. This includes the mobile softPOS solution PhonePOS, which enables merchants to accept card payments directly on their smartphones 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, most over-the-counter markets, and XETRA.
For more information, please visit 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

 



15.07.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group.
The issuer is solely responsible for the content of this announcement.

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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: 2169680

 
End of News EQS News Service

2169680  15.07.2025 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 24,80 Mio € 16.09.2016 8FWH3GW6+2H
* * *
PE 2026e PE 10Y-Ø BGFL-Ratio Shiller-PE PB PCF KUV
-252,50 0,00 0,00 -12,44 2,96 -16,48 13,99
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)
-2,88%
5,05 €
ATH 15,00 €
-13,81% -16,25% +3,91% -7,34% -1,94%

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