Supervisory Board of Phi-Stone AG · Kiel
Phi-Stone AG
Commercial Register
HRB 18650
Registry Court
Kiel
Headquarters
Address
Dorfstraße 2, 24247 Mielkendorf
This board profile is based on public commercial register data – in particular on filed board member lists.
The information comes from the public register and was neither collected nor substantively verified by Resolvio. Are you a member of this board?
Board Information
Key facts about the board
Board Size
6 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- 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 03.07.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Aufsichtsratsvorsitze... New position | Rechtsanwalt |  | |||
Stellvertretende Vors... New position | Unternehmensberaterin | | |||
New appointment | Unternehmer | | |||
New appointment | Wissenschaftliche Mitarbeiterin | | |||
Biochemiker | | ||||
Dipl.-Volkswirt | | ||||
Digital Decision-Making
This board does not yet use Resolvio for digital circular resolutions.
Meeting Folders & Documents
Store documents and meeting minutes securely and centrally for all members.
Historical Compositions
Board compositions from previous supervisory board lists