{"id":1511,"date":"2020-11-19T08:54:53","date_gmt":"2020-11-19T07:54:53","guid":{"rendered":"https:\/\/staging.rubean.com\/?p=1511"},"modified":"2025-02-11T21:51:50","modified_gmt":"2025-02-11T20:51:50","slug":"rubean-ag-expands-its-supervisory-board","status":"publish","type":"post","link":"https:\/\/rubean.com\/es\/2020\/11\/19\/rubean-ag-expands-its-supervisory-board\/","title":{"rendered":"Rubean AG ampl\u00eda su consejo de supervisi\u00f3n"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"1511\" class=\"elementor elementor-1511\" 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\">Enny van de Velden, CEO of CCV Group B.V., appointed as another member of the supervisory board<\/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\tMunich, November 19, 2020: The supervisory board of the fintech company Rubean AG, Munich, (ISIN: DE0005120802, WKN: 512080, R1B: GR) now consists of four members. Another member of the supervisory board is Ms. Enny van de Velden, CEO of CCV Group B.V., Arnhem\/Netherlands, who is intended to strengthen the board as part of the closer collaboration between Rubean and CCV. Ms. van de Velden was already elected at the last annual general meeting, but subject to the effectiveness of the amendment to Rubean&#8217;s articles of association, which stipulates that the supervisory board should have four members instead of three. With registration in the commercial register, the amendment to the articles of association has now become effective.\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-0d4a514 elementor-widget elementor-widget-text-editor\" data-id=\"0d4a514\" 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\tBernd Martin Krohn remains the chairman of the supervisory board. In addition, the board includes Dr. Peter von Borch as deputy chairman and Prof. Dr. Stefan Mittnik.\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\">Sobre 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\tRubean AG is an established software manufacturer in the financial sector for 20 years. The company provides software solutions for seamless communication with peripheral devices in bank branches, among other things. Rubean is now growing with the development and marketing of the innovative mobile point-of-sale terminal solution, PhonePOS, which Rubean has developed in collaboration with partner CCV. Since April 2020, Rubean has been listed on the m:access premium segment of the Munich Stock Exchange under the abbreviation R1B.\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>Enny van de Velden, CEO of CCV Group B.V., appointed as another member of the supervisory board Munich, November 19, 2020: The supervisory board of the fintech company Rubean AG, Munich, (ISIN: DE0005120802, WKN: 512080, R1B: GR) now consists of four members. Another member of the supervisory board is Ms. Enny van de Velden, CEO [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1513,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12,1],"tags":[],"class_list":["post-1511","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ad-hoc-meldungen","category-alle"],"_links":{"self":[{"href":"https:\/\/rubean.com\/es\/wp-json\/wp\/v2\/posts\/1511","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rubean.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rubean.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/rubean.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/rubean.com\/es\/wp-json\/wp\/v2\/comments?post=1511"}],"version-history":[{"count":10,"href":"https:\/\/rubean.com\/es\/wp-json\/wp\/v2\/posts\/1511\/revisions"}],"predecessor-version":[{"id":2456,"href":"https:\/\/rubean.com\/es\/wp-json\/wp\/v2\/posts\/1511\/revisions\/2456"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rubean.com\/es\/wp-json\/wp\/v2\/media\/1513"}],"wp:attachment":[{"href":"https:\/\/rubean.com\/es\/wp-json\/wp\/v2\/media?parent=1511"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rubean.com\/es\/wp-json\/wp\/v2\/categories?post=1511"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rubean.com\/es\/wp-json\/wp\/v2\/tags?post=1511"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}