European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Rubean AG, Munich, Germany

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

Rubean AG

Identification

Ut
District Court of Munich HRB 128547
Lei
391200FE9HIZMPWLOP18
EUID
DED2601V.HRB128547

Address

Kistlerhofstr. 168, 81379 München, Germany

Corporate purpose

Development, production and distribution of software and hardware products as well as modern information technologies for financial institutions, public enterprises, industry and commerce as well as related consulting.

Financials

History

Persons

Marketing & Tech

Network

Loading network

DATA SERVICES

Unlock the full potential of processed company data with our API or Quarterly Exports.

Annual report

Publications

13 Nov 2025 via CCV GmbH
Shareholder: CCV GmbH
23 Oct 2025
Capital: €4,939,459
2 Oct 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Sept 2025
Bekanntmachung der Gesellschaft gemäß § 20 Abs. 6 AktG
20 Aug 2025
List of board members
19 Aug 2025
Company statute
17 Jul 2025
Capital: €4,909,929
27 May 2025
Capital: €4,565,212
21 May 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Apr 2025
Bezugsangebot
24 Apr 2025
Capital: €4,124,341
11 Apr 2025
Capital: €3,923,664
27 Feb 2025
Capital: €3,849,418
3 Jan 2025
Capital: €3,749,418
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
29 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholdings: Rubean Device Solutions GmbH, Smart Payment Solutions GmbH
Year 2024 in Epobase
12 European patent filings: Devices, Methods and a System for Secure Electronic Payment Transactions …
9 Oct 2024
Wordmark: “SoftPOS“
8 Oct 2024
Capital: €3,695,918
12 Sept 2024
Capital: €3,621,130
21 Aug 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jul 2024
Bekanntmachung über ein Bezugsangebot
9 Jul 2024
Einladung zur ordentlichen Hauptversammlung
6 Jun 2024
Capital: €3,603,893
4 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 May 2024
Capital: €3,423,174
8 May 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Mar 2024
List of board members
21 Mar 2024
Capital: €3,369,008
18 Mar 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Mar 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 15.03.2024“
15 Feb 2024
Corrected ex officio: The Management Board is authorized by resolution of the Annual General Meeting of 28.12.2023 to …
2 Jan 2024
Company statute
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
28 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Nov 2023
Capital: €3,276,267
9 Nov 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2023
Capital: €3,059,928
2 Aug 2023
No longer Member of the Executive Board: Bernd Martin Krohn
18 Jul 2023
Member of the Executive Board: Jochen Pielage
Year 2023 in Epobase
4 European patent filings: Electronic Communication Device for Performing an Authentication Operation …
17 May 2023
Capital: €2,988,500
15 Mar 2023
Member of the Executive Board: Bernd Martin Krohn · No longer Member of the Executive Board: Anna Sammer
7 Mar 2023
Capital: €2,820,500
3 Jan 2023
Patent: Verfahren und System zur Echtheitsprüfung einer vertrauenswürdigen Benutzeroberfläche
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
28 Dec 2022
Patent: Electronic Communication Device for Performing an Authentication Operation
21 Sept 2022
Company statute
21 Apr 2022
Member of the Executive Board: Anna Sammer · No longer Authorized signatory (ppa): Anna Sammer
2 Apr 2022
The Annual General Meeting on 18.03.2022 approved the creation of a Contingent Capital and an Authorized Capital and …
1 Apr 2022
Wordmark: “PhonePOS“
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Dec 2021
Patent: Devices, Methods and a System for Secure Electronic Payment Transactions
1 Dec 2021
Patent: Devices, Methods and a System for Secure Electronic Payment Transactions
1 Dec 2021
Patent: Devices, Methods and a System for Secure Electronic Payment Transactions
30 Nov 2021
The Annual General Meeting on 20.08.2021 resolved to increase the share capital by EUR 600,000.00.
17 Nov 2021
Authorized signatory (ppa): Monika Niggl, Anna Sammer · Capital: €2,717,500
3 Nov 2021
Capital: €2,600,102
23 Oct 2021
Company statute
27 Aug 2021
Capital: €2,000,102
24 Jun 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 May 2021
Wordmark: “PhonePOS“
25 Feb 2021
Capital: €1,815,000
1 Jan 2021
Patent: Anordnung und Verfahren zur Nutzerauthentifizierung und Zugriffs-Autorisierung
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
1 Dec 2020
Patent: Verfahren und Anordnung zur Übermittlung von Transaktionsdaten unter Nutzung eines öffentlichen Datennetzes
19 Nov 2020
List of board members · Company statute
28 Oct 2020
Capital: €1,650,000
20 Oct 2020
Capital: €1,417,351
30 Sept 2020
Patent: Electronic Device for Performing an Authentication Operation
16 Jun 2020
Capital: €1,332,621
29 May 2020
Patent: Verfahren und Anordnung zum Auslösen einer elektronischen Zahlung
8 Jan 2020
Capital: €1,210,000
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
6 Aug 2019
Company statute
26 Jul 2019
Capital: €1,174,000
16 May 2019
Patent: Verfahren und Anordnung zum Auslösen einer elektronischen Zahlung
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
Year 2018 in Dpmap
5 patent filings: Datenübertragungs- und –verarbeitungsanordnung und Datenübertragungs- und –verarbeitungsverfahren zur Bezahlung einer Ware oder Leistung …
Year 2018 in Epobase
10 European patent filings: Method and an Arrangement for Triggering an Electronic Payment …
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
Year 2017 in Dpmap
5 patent filings: Verfahren und Anordnung zum Auslösen einer elektronischen Zahlung …
17 Jul 2017
Wordmark: “RubeanPay“
17 Jul 2017
Wordmark: “RubeanSign“
28 Apr 2017
Capital: €1,100,000
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
23 Dec 2016
Capital: €1,060,000
15 Dec 2016
Patent: Method and Assembly for the Transmission of Transaction Data Using a Public Data Network
28 Oct 2016
Capital: €1,020,000
19 Oct 2016
Wordmark: “Rubean“
20 May 2016
Capital: €1,000,000 · List of board members · Company statute · Corporate Purpose
19 May 2016
Patent: Verfahren und Anordnung zur Übermittlung von Transaktionsdaten unter Nutzung eines öffentlichen Datennetzes
23 Apr 2016
Capital: €106,830
19 Apr 2016
Member of the Executive Board: Hermann Geupel · No longer Member of the Executive Board: Richard Rupprecht
Year 2016 in Dpmam
12 trademark filings: Rubean rSm@rtID, Rubean rSm@rtPay, giro2scan, rSm@rtID, rSm@rtPIN, rSm@rtPay …
20 Nov 2015
Capital: €83,090
6 Nov 2015
Capital: €83,090
31 Oct 2015
Balance sheet for 31/10/2015 · Earnings statement for 31/10/2015
18 Mar 2015
List of board members
11 Feb 2015
List of board members
11 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
31 Oct 2014
Balance sheet for 31/10/2014 · Earnings statement for 31/10/2014
30 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
13 Nov 2013
Company statute
6 Nov 2013
Company statute
10 Oct 2012
List of board members
Year 2012 in Dpmam
12 wordmarks: Rubean rSm@rtID, Rubean rSm@rtPay, giro2scan, rSm@rtID, rSm@rtPIN, rSm@rtPay …
13 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
30 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
19 Jun 2011
Wordmark: “Rubean“
Year 2011 in Dpmam
10 trademark filings: r-CMS, r-CRM, r-DRuBeans, r-ERuBeans, r-SmartID …
18 Jan 2011
Registered ex officio in accordance with § 18 EGAktG: Business address: Kistlerhofstr. 168, 81379 Munich
Year 2010 in Dpmam
14 trademark filings: Rubean, r-CMS, r-CRM, r-DRuBeans, r-ERuBeans, r-SmartID …
13 Sept 2010 via HÖVELRAT Holding AG
Shareholder: NORDAKTIENBANK AG
13 Sept 2010 via HÖVELRAT Holding AG
Shareholder: NORDAKTIENBANK AG
1 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
2 Mar 2010 via HÖVELRAT Holding AG
Shareholder: NORDAKTIENBANK AG
2 Mar 2010 via HÖVELRAT Holding AG
Shareholder: NORDAKTIENBANK AG
1 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
18 Mar 2009 via HÖVELRAT Holding AG
Shareholder: NORDAKTIENBANK AG
18 Mar 2009 via HÖVELRAT Holding AG
Shareholder: NORDAKTIENBANK AG
17 Mar 2009
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
17 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
Year 2007 in Dpmam
12 trademark filings: Rubean, r-CMS, r-CRM, r-DRuBeans, r-ERuBeans, r-SmartID …
8 Dec 2003
Company statute
27 Jan 2003
No longer Member of the Executive Board (1)
30 Oct 2001
Reg­is­tra­tion · Member of the Executive Board (2) · Capital: €71,220 · Seat: Munich · Legal form · Name: Rubean AG · Corporate Purpose
There are no publications matching your search.

Mentions

21 May 2015 in Hrdk
RUBEAN Device Solutions GmbH: “Liste der Gesellschafter“
23 Apr 2015 in Hrdk
Smart Payment Solutions GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "Rubean AG, Munich, Germany" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

Printing is only available to North Data premium service subscribers.