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Supervisory Board of Phi-Stone AG · Kiel

Phi-Stone AG

Not listed
Not co-determined

Commercial Register

HRB 18650

Registry Court

Kiel

Headquarters

Kiel

Address

Dorfstraße 2, 24247 Mielkendorf

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

6 Members

Average tenure

0,0 years

Chairperson

Prof. Dr. Andreas Söffing
in office for 6 months

Diversity Benchmark (Governance)

Gender Distribution

  • Female (33.3%)
  • Male (66.7%)
Female (33.3%)Male (66.7%)

The female share in this board is 33,3%.

The industry average is 22,6%.

Current Composition

Supervisory board list from 12.01.2026

NameProfessionResidenceContact
Prof. Dr. Andreas Söffing
Vorsitzender

Steuerberater und Partner Flick Gocke Schaumburg

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Frankfurt am Main
Prof. Dr. Hartmut Werner
Stellvertretender Vor...

Hochschullehrer für Logistikmanagement und Controlling (Wiesbaden Business School)

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Hofheim
Iris M. Helke

Wirtschaftsprüferin in eigener Praxis

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Bad Soden am Taunus
Dr. Marcus Kuhner

Aufsichtsrat

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Königstein
Ulrike Meyer

Bankkauffrau

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Berlin
Jochen Meyer

Privatier

Flag of Austria, where the residence Trebesing, Österreich of Jochen Meyer is located
Trebesing, Österreich

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