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Susanne Nolte, Essen, Germany

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21 Oct 2025
Reg­is­tra­tion · MD: Susanne Nolte · No longer MD: Carlo Antonio Arachi · No longer ppa: Doria Remigio · Change of headquarters: Paisa 7 UG · Address · Capital: €2,000.00 · Legal form: GmbH …
10 Dec 2020
Member of the Executive Board: Heinrich Stallknecht · ppa: Susanne Nolte · Change of headquarters: phial Holding AG · Address · Capital: €660,000 · Proxy policy · Company statute · Corporate Purpose
23 Jun 2017
Authorized signatory (ppa): Susanne Nolte
16 Sept 2015
Authorized signatory (ppa): S. Nolte-Huhnholz · No longer Authorized signatory (ppa) (1) · Name: phial Holding AG · Company statute
21 Aug 2018
Authorized signatory (ppa): Susanne Nolte · General partner: phial Management GmbH · Change of legal form: phial Immobilien Krefeld A17 GmbH · Address · Legal form: GmbH
23 Jun 2017 as phial Immobilien Krefeld A17 GmbH
Authorized signatory (ppa): Susanne Nolte
10 Aug 2015 as phial Immobilien Verwaltungs GmbH
Reg­is­tra­tion · Authorized signatory (ppa): S. Nolte-Huhnholz · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
14 Jun 2017
Authorized signatory (ppa): Susanne Nolte
18 Oct 2016 as phial Immobilien 7. Verwaltungs GmbH
Reg­is­tra­tion · Managing Director: Heinrich Stallknecht · Authorized signatory (ppa): S. Nolte-Huhnholz · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
16 Jun 2017
Authorized signatory (ppa): Susanne Nolte
17 Oct 2016 as phial Immobilien 6. Verwaltungs GmbH
Reg­is­tra­tion · Managing Director: Heinrich Stallknecht · Authorized signatory (ppa): S. Nolte-Huhnholz · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
23 Jun 2017
Authorized signatory (ppa): Susanne Nolte · General partner: phial Management GmbH
13 Feb 2015
Authorized signatory (ppa): S. Nolte-Huhnholz · No longer Authorized signatory (ppa) (1) · Name: phial Immobilien Oberhausen ILF 25 GmbH & Co. KG
14 Jun 2017
Authorized signatory (ppa): Susanne Nolte
20 Feb 2015
Authorized signatory (ppa): S. Nolte-Huhnholz · No longer Authorized signatory (ppa) (1) · Name: phial Immobilien Oberhausen ILF 33/35 GmbH
14 Jun 2017 as phial Immobilien Solingen B245 GmbH
Authorized signatory (ppa): Susanne Nolte
9 Dec 2015 as phial Immobilien 3. Verwaltungs GmbH
Reg­is­tra­tion · Managing Director: Heinrich Stallknecht · Authorized signatory (ppa): S. Nolte-Huhnholz · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
23 Jun 2017
Authorized signatory (ppa) (1)
15 Feb 2016 as phial Immobilien 4. Verwaltungs GmbH
Reg­is­tra­tion · Managing Director: Heinrich Stallknecht · Authorized signatory (ppa) (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
22 Jul 2019
Authorized signatory (ppa): Susanne Nolte · General partner: phial Management GmbH · Change of legal form: phial Immobilien Ratingen B46 GmbH · Address · Legal form: GmbH · Corporate Purpose
14 Jun 2017
Authorized signatory (ppa): Susanne Nolte
14 Sept 2015 as phial Immobilien 2. Verwaltungs GmbH
Reg­is­tra­tion · Authorized signatory (ppa): S. Nolte-Huhnholz · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
16 Jun 2017
Authorized signatory (ppa): Susanne Nolte
21 Feb 2015
Authorized signatory (ppa): S. Nolte-Huhnholz · No longer Authorized signatory (ppa) (1) · Name: phial Immobilien Siegburg GmbH
16 Jun 2017
Authorized signatory (ppa): Susanne Nolte
18 Feb 2015 as phial Immobilien Monheim GmbH
Reg­is­tra­tion · Managing Director: Heinrich Stallknecht · Authorized signatory (ppa): S. Nolte-Huhnholz · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
14 Jun 2017
Authorized signatory (ppa): Susanne Nolte
20 Feb 2015
Authorized signatory (ppa): S. Nolte-Huhnholz · Share­holder agreement · Name: phial Management GmbH

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