Clifton Pemble
Overland Park, US
Member of the board + vorsitzende der geschäftsleitung (ceo)
Individual signing authority
Joseph Hartnett
Tinley Park, US
Member of the board
Without signing authority
Min Kao
Leawood, US
Chairperson of the board
Individual signing authority
Douglas Boessen
Leawood, US
Member of the management board
Individual signing authority
Maximilian Grünwald
Zürich
Individual signing authority
Jonathan Burrell
Spring Hill, US
Member of the board
Without signing authority
Catherine Lewis
Lee's Summit, US
Member of the board
Without signing authority
Susan Ball
Platte City, US
Member of the board
Without signing authority
Jonathan Wagstaff
Zuzwil
Individual signing authority
Patrick Desbois
Leawood, US
Member of the management board
Individual signing authority
Bradley Trenkle
Prairie Village, US
Member of the management board
Individual signing authority
Joshua Maxfield
Kansas City, US
Secretary (non-member of the board)
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2188 | 01.12.2025 | 1006503090 | 04.12.2025 | 1006503090 |
| 2 | 1440 | 05.08.2025 | 1006404434 | 08.08.2025 | 1006404434 |
| 3 | 1156 | 24.06.2025 | 1006368505 | 27.06.2025 | 1006368505 |
| 4 | 1643 | 10.09.2024 | 1006129238 | 13.09.2024 | 1006129238 |
| 5 | 1190 | 28.06.2024 | 1006074409 | 03.07.2024 | 1006074409 |
| 6 | 474 | 06.03.2024 | 1005982266 | 11.03.2024 | 1005982266 |
| 7 | 213 | 30.01.2024 | 1005951319 | 02.02.2024 | 1005951319 |
| 8 | 1045 | 19.06.2023 | 1005775377 | 22.06.2023 | 1005775377 |
| 9 | 1064 | 15.06.2022 | 1005499611 | 20.06.2022 | 1005499611 |
| 10 | 916 | 10.06.2020 | 1004910750 | 15.06.2020 | 1004910750 |
Erwerb, Halten, Finanzierung, Verwaltung und Verkauf von Beteiligungen an inländischen und ausländischen Unternehmen jeglicher Art.
