{"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\/es\/2025\/04\/07\/change-in-the-supervisory-board\/","title":{"rendered":"Cambio en el Consejo de Supervisi\u00f3n"},"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\">El Dr. Peter von Borch dimite por motivos de salud<\/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 nombrada miembro del Consejo de Supervisi\u00f3n<\/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>Munich, 7 de abril de 2025. <\/b>Se ha producido un cambio en el Consejo de Supervisi\u00f3n de Rubean AG (ISIN: DE0005120802, WKN: 512080, s\u00edmbolo R1B:GR), M\u00fanich. El anterior miembro del Consejo de Supervisi\u00f3n, el Dr. Peter von Borch, ha dimitido por motivos de salud. El Dr. von Borch ser\u00e1 sucedido por Henrica van de Velden, despu\u00e9s de que el Tribunal Local de M\u00fanich aprobara la propuesta de la empresa. Van de Velden ya fue miembro del Consejo de Supervisi\u00f3n de Rubean en el pasado.<\/div><div><div><p>El Comit\u00e9 Ejecutivo<\/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\">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\t<p>Rubean AG, con sede en M\u00fanich, es uno de los principales proveedores de soluciones de punto de venta basadas exclusivamente en software para bancos, entidades adquirentes y comercios. Entre ellas se incluye la soluci\u00f3n m\u00f3vil PhonePOS, que permite a los comerciantes recibir pagos con tarjeta directamente en su smartphone sin necesidad de un dispositivo adicional. Esta soluci\u00f3n es utilizada por proveedores de servicios de pago, grandes bancos, minoristas y grandes cadenas de distribuci\u00f3n de toda Europa y es la \u00fanica soluci\u00f3n softPOS compatible con la girocard (tarjeta ec) en Alemania. Rubean cotiza en m:access, en la mayor\u00eda de los mercados OTC y en XETRA. M\u00e1s informaci\u00f3n en <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\">Si tiene alguna pregunta, p\u00f3ngase en contacto con\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>comunicaciones alemanas AG<br \/>J\u00f6rg Bretschneider<br \/>Milchstra\u00dfe 6 B, D-20148 Hamburgo<br \/>+49 40\/46 88 33 0, Fax +49 40\/46 88 33 40<br \/><a href=\"mailto:presse@german-communications.com\">presse@german-communications.com<\/a><\/p><p>Dr. Hermann Geupel \u00a0\u00a0\u00a0\u00a0<br \/>Rubean AG\u00a0\u00a0\u00a0\u00a0\u00a0<br \/>Kistlerhofstr. 168, D-81379 M\u00fanich <br \/>+49 89 357560\u00a0\u00a0\u00a0\u00a0<br \/><a href=\"mailto:hermann.geupel@rubean.com\">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\/es\/wp-json\/wp\/v2\/posts\/3767","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=3767"}],"version-history":[{"count":10,"href":"https:\/\/rubean.com\/es\/wp-json\/wp\/v2\/posts\/3767\/revisions"}],"predecessor-version":[{"id":3793,"href":"https:\/\/rubean.com\/es\/wp-json\/wp\/v2\/posts\/3767\/revisions\/3793"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rubean.com\/es\/wp-json\/wp\/v2\/media\/3790"}],"wp:attachment":[{"href":"https:\/\/rubean.com\/es\/wp-json\/wp\/v2\/media?parent=3767"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rubean.com\/es\/wp-json\/wp\/v2\/categories?post=3767"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rubean.com\/es\/wp-json\/wp\/v2\/tags?post=3767"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}