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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 2023-10-18 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: Dr. Peter von Borch, Zeichnung im Rahmen einer Kapitalmanahme
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains detailed information regarding a transaction ('Zeichnung im Rahmen einer Kapitalmaßnahme' - Subscription within a capital measure) conducted by a member of the supervisory board ('Aufsichtsrat'), Dr. Peter von Borch. This structure perfectly matches the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The corresponding code is DIRS.
2023-10-18 German
Rubean AG: Jochen Pielage, Kauf
Director's Dealing Classification · 100% confidence The document explicitly uses the header "Directors’ Dealings" and contains detailed information regarding a transaction ('Kauf' - Purchase) made by a member of senior management ('Jochen Pielage', 'Vorstand' - Board Member) in the company's shares. This directly corresponds to the definition of Director's Dealing, which is classified under the code DIRS.
2023-10-13 German
Rubean AG: BMK Holding GmbH, Kauf
Director's Dealing Classification · 100% confidence The document is titled 'Directors’ Dealings' and contains detailed information regarding a transaction ('Kauf' - Purchase) made by an individual ('Bernd Martin Krohn') who is closely related to the company's management ('Aufsichtsrat' - Supervisory Board member) and an entity ('BMK Holding GmbH'). This structure, including sections for 'Personen, die Führungsaufgaben wahrnehmen' (Persons discharging managerial responsibilities) and 'Angaben zum Geschäft/zu den Geschäften' (Details of the transaction), is characteristic of insider trading or director's dealing disclosures, which are mandated regulatory filings in many jurisdictions. This directly matches the definition for Director's Dealing (DIRS). The document length is short (2305 chars), but it is the primary disclosure itself, not an announcement of a report.
2023-10-12 German
Rubean AG: BMK Holding GmbH, Kauf
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains detailed information regarding a transaction ('Kauf' - Purchase) made by a person in a leadership position ('Bernd Martin Krohn', 'Aufsichtsrat' - Supervisory Board member) related to the issuer (Rubean AG). This directly corresponds to the definition of Director's Dealing reports, which are classified under the code DIRS.
2023-10-12 German
Rubean AG: BMK Holding GmbH, Kauf
Director's Dealing Classification · 100% confidence The document is titled 'Directors’ Dealings' and contains structured information detailing a transaction ('Kauf' - Purchase) made by a person closely related to management ('BMK Holding GmbH' related to 'Bernd Martin Krohn', who is on the 'Aufsichtsrat' - Supervisory Board). This directly corresponds to the definition of Director's Dealing reports, which track personal share transactions by directors and executives. The filing type code for this is DIRS.
2023-10-11 German
Rubean AG: Jochen Pielage, Kauf
Director's Dealing Classification · 100% confidence The document is titled 'Directors’ Dealings' and contains specific German regulatory language: 'Meldung und öffentliche Bekanntgabe der Geschäfte von Personen, die Führungsaufgaben wahrnehmen' (Notification and public disclosure of transactions by persons discharging managerial responsibilities). It details a transaction ('Kauf' - Purchase) by a board member ('Vorstand' - Jochen Pielage) involving company shares (Rubean AG) on a specific date (2023-10-06). This content directly matches the definition for Director's Dealing reports.
2023-10-06 German

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