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Rubean AG

Active

in

Registration No.
HRB 128547 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
www.rubean.de/
Source: Handelsregister (Commercial Register)

Rubean AG is a registered legal entity registered in Germany under HRB 128547 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. No shareholders are recorded for Rubean AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for Rubean AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

9

Directors and officers of Rubean AG

Three of the 9 officer records shown for Rubean AG are current appointments, filed with Handelsregister (Commercial Register). Hermann Geupel (appointed 2016-04-01) and Jochen Pielage both serve as Aufsichtsratsmitglied (board member); Monika Niggl (appointed 2021-11-16) serves as Officer. The remaining 5 records shown (Dietrich Westphal, Richard Raimund Rupprecht and 2 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HG
Hermann Geupel ACTIVE

Appointed
2016-04-01
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MN
Monika Niggl ACTIVE

Appointed
2021-11-16
Residence
🇩🇪 Germany
Occupation
Officer

JP
Jochen Pielage ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

HG
Hermann Geupel RESIGNED

Appointed
2016-04-18
Residence
🇩🇪 Germany
Occupation
Co-ceo & Member Of Management Board

DW
Dietrich Westphal RESIGNED

Appointed
2001-10-30
Resigned
2003-01-27
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

RR
Richard Raimund Rupprecht RESIGNED

Appointed
2001-10-30
Resigned
2016-04-18
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AS
Anna Sammer RESIGNED

Appointed
2022-04-20
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AS
Anna Sammer RESIGNED

Appointed
2022-04-20
Resigned
2023-03-15
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

BM
Bernd Martin Krohn RESIGNED

Appointed
2023-03-15
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

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Group Structure

Group structure of Rubean AG

Rubean AG has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Rubean Payment Solutions GmbH (Germany)
  • RUBEAN Device Solutions GmbH (Germany)

Data availability

Those 2 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Rubean AG
Germany
Rubean Payment Solutions GmbH
GermanyDE 80333B214478

RUBEAN Device Solutions GmbH+ subsidiaries
GermanyDE 80333B214123

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Frequently Asked Questions

Who is Rubean AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Rubean AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Rubean AG's company registration number?

Rubean AG's registration number is HRB 128547 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Rubean AG still an active company?

Rubean AG's status on Handelsregister (Commercial Register) is listed as active.

What is Rubean AG's registered address?

The registered address on file for Rubean AG is München, Germany.

Who are the officers/directors of Rubean AG?

Three of the 9 officer records shown for Rubean AG are current appointments, filed with Handelsregister (Commercial Register). Hermann Geupel (appointed 2016-04-01) and Jochen Pielage both serve as Aufsichtsratsmitglied (board member); Monika Niggl (appointed 2021-11-16) serves as Officer. The remaining 5 records shown (Dietrich Westphal, Richard Raimund Rupprecht and 2 others) are former appointments that have since been resigned.

Does Rubean AG have a parent company or subsidiaries?

Rubean AG has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Rubean AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Rubean AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Rubean AG's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Rubean AG's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 25 September 2026.

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