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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 2023-12-08 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: Prof. Dr. Stefan Mittnik, Kauf
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains structured information detailing a transaction ('Kauf' - Purchase) made by a person in a management/supervisory role ('Prof. Dr. Stefan Mittnik', 'Position: Aufsichtsrat' - Supervisory Board). This directly corresponds to the definition of Director's Dealing reports, which track personal share transactions by company directors and executives. The filing type code for this is DIRS.
2023-12-08 German
emerchantpay partners with Rubean AG to launch SoftPOS solution
Regulatory Filings Classification · 100% confidence The document is a news release dated December 5, 2023, announcing a partnership between emerchantpay and Rubean AG to launch a SoftPOS solution. It uses the header 'EQS-News' and discusses a 'Key word(s): Alliance/Market Launch'. This format is characteristic of a general corporate announcement or press release regarding a business development, rather than a formal regulatory filing like a 10-K, an earnings release (ER), or a specific financial report (IR, AR). Since it is a general corporate news item about a strategic alliance and market launch, and it doesn't fit the specific categories like M&A (TAR), Capital Change (CAP), or Director Dealing (DIRS), the most appropriate general category for non-standard regulatory news is 'Regulatory Filings' (RNS), which serves as the fallback for miscellaneous announcements distributed via news services like EQS.
2023-12-05 English
Rubean AG: Bernd M. Krohn erneut Vorsitzender des Aufsichtsrats
Board/Management Information Classification · 100% confidence The document is a news release from Rubean AG, dated December 1, 2023, announcing changes in senior management ('Bernd M. Krohn erneut Vorsitzender des Aufsichtsrats') and the extension of the CEO's contract ('Vertragsverlängerung für CEO Dr. Hermann Geupel'). It also mentions the upcoming Annual General Meeting ('Hauptversammlung am 28. Dezember 2023'). The core subject matter is the appointment/re-appointment of board members and senior executives. This directly aligns with the definition for Board/Management Information (MANG). It is not a full financial report (10-K or IR), nor is it a proxy statement (DEF 14A) or a voting result announcement (DVA), although it mentions the AGM.
2023-12-01 German
Rubean AG schliet Kapitalmanahme zur Wachstumsfinanzierung erfolgreich ab
Share Issue/Capital Change Classification · 99% confidence The document is a news release dated November 17, 2023, announcing that Rubean AG has successfully completed a capital increase ('Kapitalerhöhung') via a Private Placement, resulting in the inflow of €2,014,369 in cash to finance growth. Key terms like 'Kapitalerhöhung', 'Private Placement', 'Erhöhung des Grundkapitals', and the resulting cash inflow clearly indicate an activity related to fundraising and capital structure changes. This aligns directly with the definition for Capital/Financing Update (CAP). It is not a full annual report (10-K), an earnings release (ER), or a dividend notice (DIV).
2023-11-17 German
Rubean AG: Prof. Dr. Stefan Mittnik, Kauf
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains structured information detailing a transaction ('Kauf' - Purchase) by a member of the supervisory board ('Aufsichtsrat'), Prof. Dr. Stefan Mittnik, involving company shares (Rubean AG). This perfectly matches the definition for Director's Dealing reports.
2023-11-07 German
Rubean AG: BMK Holding GmbH, Zeichnung im Rahmen einer Kapitalmanahme
Director's Dealing Classification · 100% confidence The document is titled 'Directors’ Dealings' and contains specific sections detailing transactions by persons discharging managerial responsibilities ('Personen, die Führungsaufgaben wahrnehmen') and closely associated persons. Specifically, it reports a 'Zeichnung im Rahmen einer Kapitalmaßnahme' (Subscription in the context of a capital measure) by Bernd Martin Krohn, who is listed as 'Aufsichtsrat' (Supervisory Board member). This directly aligns with the definition of Director's Dealing reports, which cover personal share transactions by directors and executives. The corresponding code is DIRS.
2023-11-06 German

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