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Henrica van de Velden appointed new Chairwoman of the Supervisory Board.

Rubean AG kooperiert mit emerchantpay zur Einführung einer SoftPOS-Lösung
  • 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 Phone-POS, 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 smaller merchants 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
Milchstraße 6 B, 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

Questions? Contact us.

  • Dr. Hermann Geupel
  • Rubean AG
  • Kistlerhofstr. 168, D-81379 München
  • hermann.geupel@rubean.com
  • +49 89 357560
  • Jörg Bretschneider
  • german communications AG
  • Milchstraße 6 B, D-20148 Hamburg
  • presse@german-communications.com
  • +49 40/46 88 33 0

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Rubean AG is a multinational fintech company based in Munich, Germany, and the leading provider of pure software point-of-sale solutions for banks, acquirers, and merchants.
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Rubean is a leading provider of Software Point of Sale (SoftPOS) terminals for accepting contactless card payments on mobile devices, such as regular mobile phones. Small to large retailers, delivery services and restaurants have been using the PCI MPoC verified software under the PhonePOS brand in Europe and Latin America. PhonePOS is the only SoftPOS solution that supports Germany´s most widely used girocard.
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Rubean AG is a multinational fintech company based in Munich, Germany, and the leading provider of pure software point-of-sale solutions for banks, acquirers and merchants.

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