{"id":3767,"date":"2025-04-07T20:17:00","date_gmt":"2025-04-07T18:17:00","guid":{"rendered":"https:\/\/rubean.com\/?p=3767"},"modified":"2025-04-15T16:08:41","modified_gmt":"2025-04-15T14:08:41","slug":"change-in-the-supervisory-board","status":"publish","type":"post","link":"https:\/\/rubean.com\/de\/2025\/04\/07\/change-in-the-supervisory-board\/","title":{"rendered":"Ver\u00e4nderung im Aufsichtsrat"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"3767\" class=\"elementor elementor-3767\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6c122bb elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"6c122bb\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-985a9a1\" data-id=\"985a9a1\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ca4f560 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"ca4f560\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Dr. Peter von Borch aus gesundheitlichen Gr\u00fcnden zur\u00fcckgetreten<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Henrica van de Velden zum Mitglied des Aufsichtsrates bestellt<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f61e154 elementor-widget elementor-widget-text-editor\" data-id=\"f61e154\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div><b>M\u00fcnchen, 7.April.2025 <\/b>Im Aufsichtsrat der Rubean AG (ISIN: DE0005120802, WKN: 512080, Symbol R1B:GR), M\u00fcn-chen, ist es zu einer Ver\u00e4nderung gekommen. Das bisherige Mitglied des Aufsichtsrates, Dr. Peter von Borch, ist aus gesundheitlichen Gr\u00fcnden zur\u00fcckgetreten. Auf Herrn Dr. von Borch folgt Henrica van de Velden nach, nachdem das Amtsgericht M\u00fcnchen dem entsprechenden Vorschlag des Unternehmens zugestimmt hat. Van de Velden war bereits in der Vergangenheit zeitweise Mitglied des Rubean-Aufsichtsrates.<\/div><div><div><p>Der Vorstand<\/p><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-522a8b0 elementor-widget elementor-widget-heading\" data-id=\"522a8b0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u00dcber Rubean:<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-10452b8 elementor-widget elementor-widget-text-editor\" data-id=\"10452b8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Die Rubean AG, M\u00fcnchen, ist ein f\u00fchrender Anbieter von reinen Software-Point-of-Sale-L\u00f6sungen f\u00fcr Banken, Acquirer und H\u00e4ndler. Dazu geh\u00f6rt die mobile softPOS-L\u00f6sung PhonePOS, die es H\u00e4ndlern erm\u00f6glicht, Kartenzahlungen direkt auf ihrem Smartphone zu empfangen, ohne dass ein weiteres Ger\u00e4t ben\u00f6tigt wird. Diese L\u00f6sung wird von Zahlungsdienstleistern, Gro\u00dfbanken, Einzelh\u00e4ndlern und gro\u00dfen H\u00e4ndelsketten in ganz Europa eingesetzt und ist die einzige softPOS-L\u00f6sung, die die girocard (ec-Karte) in Deutschland unterst\u00fctzt. Rubean ist am m:access sowie an den meisten Freiverkehrshandelspl\u00e4tzen und XETRA notiert. Weitere Informationen finden Sie auch unter <a href=\"https:\/\/eqs-cockpit.com\/cgi-bin\/fncls.ssp?fn=redirect&amp;url=f4828208cd1b3129c8a706f745064c4d&amp;application_id=1855003&amp;site_id=airport_aws&amp;application_name=news\">www.rubean.com<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-08327b3 elementor-widget elementor-widget-heading\" data-id=\"08327b3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Bei R\u00fcckfragen wenden Sie sich bitte an:\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2de779c elementor-widget elementor-widget-text-editor\" data-id=\"2de779c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>german communications AG<br \/>J\u00f6rg Bretschneider<br \/>B\u00f6hmersweg 5, D-20148 Hamburg<br \/>+49 40\/46 88 33 0, Fax +49 40\/46 88 33 40<br \/><a href=\"mailto:presse@german-communications.com\">mailto:presse@german-communications.com<\/a><\/p><p>Dr. Hermann Geupel \u00a0\u00a0\u00a0\u00a0<br \/>Rubean AG\u00a0\u00a0\u00a0\u00a0\u00a0<br \/>Kistlerhofstra\u00dfe 168, D-81379 M\u00fcnchen <br \/>+49 89 357560\u00a0\u00a0\u00a0\u00a0<br \/><a href=\"mailto:hermann.geupel@rubean.com\">mailto:hermann.geupel@rubean.com<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Dr. Peter von Borch resigned for health reasons Henrica van de Velden appointed as member of the Supervisory Board Munich, April 7, 2025. There has been a change in the Supervisory Board of Rubean AG (ISIN: DE0005120802, WKN: 512080, symbol R1B:GR), Munich. The previous member of the Supervisory Board, Dr. Peter von Borch, has resigned [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":3790,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12,1,10],"tags":[],"class_list":["post-3767","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ad-hoc-meldungen","category-alle","category-highlights"],"_links":{"self":[{"href":"https:\/\/rubean.com\/de\/wp-json\/wp\/v2\/posts\/3767","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rubean.com\/de\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rubean.com\/de\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/rubean.com\/de\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/rubean.com\/de\/wp-json\/wp\/v2\/comments?post=3767"}],"version-history":[{"count":10,"href":"https:\/\/rubean.com\/de\/wp-json\/wp\/v2\/posts\/3767\/revisions"}],"predecessor-version":[{"id":3793,"href":"https:\/\/rubean.com\/de\/wp-json\/wp\/v2\/posts\/3767\/revisions\/3793"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rubean.com\/de\/wp-json\/wp\/v2\/media\/3790"}],"wp:attachment":[{"href":"https:\/\/rubean.com\/de\/wp-json\/wp\/v2\/media?parent=3767"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rubean.com\/de\/wp-json\/wp\/v2\/categories?post=3767"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rubean.com\/de\/wp-json\/wp\/v2\/tags?post=3767"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}