Garmin Switzerland GmbH
Company Overview
Management
Clifton Pemble
Overland Park, US
Chairperson of the management board
Individual signing authority
Min Kao
Leawood, US
Member of the management board
Individual signing authority
Douglas Boessen
Leawood, US
Member of the management board
Individual signing authority
Maximilian Grünwald
Zürich
Individual signing authority
Garmin Ltd.
Schaffhausen
Llc member
Jonathan Wagstaff
Zuzwil
Individual signing authority
Joshua Maxfield
Kansas City, US
Individual signing authority
Kevin Rauckman
Overland Park
Member of the executive board
Individual signing authority
Maximilian Grünwald
Schaffhausen
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2190 | 01.12.2025 | 1006503092 | 04.12.2025 | 1006503092 |
| 2 | 1442 | 05.08.2025 | 1006404436 | 08.08.2025 | 1006404436 |
| 3 | 1973 | 04.11.2024 | 1006172899 | 07.11.2024 | 1006172899 |
| 4 | 1093 | 18.06.2024 | 1006063738 | 21.06.2024 | 1006063738 |
| 5 | 215 | 30.01.2024 | 1005951321 | 02.02.2024 | 1005951321 |
| 6 | 1363 | 08.08.2023 | 1005814911 | 11.08.2023 | 1005814911 |
| 7 | 1861 | 11.11.2016 | 3165687 | 16.11.2016 | 3165687 |
| 8 | 954 | 15.06.2016 | 2899735 | 20.06.2016 | 2899735 |
| 9 | R244 | 09.02.2015 | 1985983 | 12.02.2015 | 1985983 |
| 10 | 118 | 21.01.2015 | 1951015 | 26.01.2015 | 1951015 |
Company Purpose
Führung und Leitung der Produktion und des Vertriebs von elektronischen Geräten und Software aller Art sowie das Halten und Verwalten von Immaterialgüterrechten.