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Rubean AG — Investor Relations & Filings

Ticker · R1B ISIN · DE0005120802 LEI · 391200FE9HIZMPWLOP18 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 265 across all filing types
Latest filing 2025-02-22 Director's Dealing
Country DE Germany
Listing F R1B

About Rubean AG

https://rubean.com/en/

Rubean AG is a fintech company that provides Software Point of Sale (SoftPOS) solutions. Its primary product, PhonePOS, is a software application that transforms NFC-enabled mobile devices like smartphones and tablets into secure, certified payment terminals. This technology allows merchants to accept contactless payments from cards and mobile wallets directly on their device, eliminating the need for traditional hardware. The company offers its pure software solutions to a client base that includes banks, acquirers, and merchants, enabling them to process transactions with just a compatible device, an internet connection, and the dedicated application.

Recent filings

Filing Released Lang Actions
Rubean AG: M2 Ventures GmbH, buy
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains sections detailing 'Angaben zu den Personen, die Führungsaufgaben wahrnehmen' (Information on persons discharging managerial responsibilities) and 'Angaben zum Geschäft/zu den Geschäften' (Information on the transaction). Specifically, it reports a 'Kauf' (Purchase) transaction by M2 Ventures GmbH, which is closely related to Prof. Stefan Mittnik, a member of the Supervisory Board ('Aufsichtsrat'). This content directly matches the definition of Director's Dealing reports.
2025-02-22 German
Rubean AG: M2 Ventures GmbH, buy
Director's Dealing Classification · 100% confidence The document is titled 'Directors’ Dealings' and contains structured information detailing a transaction ('Kauf' - Purchase) involving a person in a management/supervisory role ('Aufsichtsrat' - Supervisory Board member, Prof. Stefan Mittnik) and an entity closely related to them (M2 Ventures GmbH). The content explicitly reports on personal share transactions by company directors/executives. This directly matches the definition for Director's Dealing (DIRS). The document length is short (2502 chars), but the content is the report itself, not an announcement of a report, so the RPA/RNS rule does not apply here.
2025-02-21 German
Rubean AG: M2 Ventures GmbH, buy
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains sections detailing 'Angaben zu den Personen, die Führungsaufgaben wahrnehmen' (Information on persons discharging managerial responsibilities) and 'Angaben zum Geschäft/zu den Geschäften' (Information on the transaction). Specifically, it reports a 'Kauf' (Purchase) transaction by M2 Ventures GmbH, which is closely related to Prof. Stefan Mittnik, a member of the Supervisory Board ('Aufsichtsrat'). This content directly matches the definition of Director's Dealing reports.
2025-02-21 German
Rubean AG beschliet Kapitalmanahme zur Wachstumsfinanzierung
Share Issue/Capital Change Classification · 98% confidence The document is an 'Ad-hoc' announcement dated February 20, 2025, concerning Rubean AG's decision to implement a capital measure ('Kapitalmaßnahme') involving a private placement of up to 374,941 new shares to finance growth. This action directly relates to changing the company's capital structure (capital increase, exclusion of subscription rights). This fits the definition of 'Capital/Financing Update' (CAP). Although it involves shares, it is a decision/announcement about a capital change rather than a report of a transaction in own shares (POS) or a general share issue (SHA), as the primary focus is the financing strategy via a capital increase.
2025-02-21 German
Rubean AG beschliet Kapitalmanahme zur Wachstumsfinanzierung
Share Issue/Capital Change Classification · 98% confidence The document is an 'Ad-hoc' announcement dated February 20, 2025, from Rubean AG. The key content revolves around the decision by the Management Board to implement a capital measure ('Kapitalmaßnahme') involving a private placement of up to 374,941 new shares to finance growth. This action directly relates to changes in the company's capital structure and fundraising activities. Based on the definitions, this aligns perfectly with the 'Capital/Financing Update' category (Code: CAP). It is not an Annual Report (10-K), an Earnings Release (ER), or a general Regulatory Filing (RNS), as it concerns a specific financing event.
2025-02-20 German
Rubean AG beschliet Kapitalmanahme zur Wachstumsfinanzierung
Share Issue/Capital Change Classification · 98% confidence The document is an 'Ad-hoc' announcement dated February 20, 2025, concerning Rubean AG's decision to implement a capital measure ('Kapitalmaßnahme') involving a private placement of up to 374,941 new shares to finance growth. This action directly relates to changing the company's capital structure (capital increase, exclusion of subscription rights). This fits the definition of 'Capital/Financing Update' (CAP). Although it involves shares, it is a decision/announcement about a capital change rather than a report of a transaction in own shares (POS) or a general share issue (SHA), as the primary focus is the financing strategy via a capital increase.
2025-02-20 German

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