CSL Corporate Services (Schweiz) AG
Company Overview
Previous Company Names
- One PM AG
- (One PM SA) (One PM Ltd.)
Management
Abdufarrukh Abdumalikov
Wetzikon
Member of the management board
Joint signing authority (any two to sign)
Fabio Giuri
Sevelen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Hanselmann
Triesenberg, LI
Member of the board
Joint signing authority (any two to sign)
Michael Mani
Zürich
Member of the management board
Joint signing authority (any two to sign)
Tino Kesseli
Buchs
Member of the management board
Joint signing authority (any two to sign)
Tobias Widmer
Zürich
Chairperson of the board
Individual signing authority
Andreas Ahlm
Zürich
Having right to sign
Joint signing authority (any two to sign)
Pascal Vaucher
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Florian Gutzwiller
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Schweighofer
Feusisberg
Member of the board
Without signing authority
Reto Casutt
Richterswil
Vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10384 | 27.02.2026 | 1006585538 | 04.03.2026 | 1006585538 |
| 2 | 31296 | 14.07.2025 | 1006386850 | 17.07.2025 | 1006386850 |
| 3 | A5840 | 06.02.2025 | 1006252889 | 11.02.2025 | 1006252889 |
| 4 | 4280 | 28.01.2025 | 1006243410 | 31.01.2025 | 1006243410 |
| 5 | 41470 | 23.09.2024 | 1006138416 | 26.09.2024 | 1006138416 |
| 6 | 30254 | 10.07.2024 | 1006083877 | 15.07.2024 | 1006083877 |
| 7 | 51761 | 15.12.2023 | 1005915019 | 20.12.2023 | 1005915019 |
| 8 | 47113 | 17.11.2023 | 1005890698 | 22.11.2023 | 1005890698 |
| 9 | 32910 | 08.08.2023 | 1005814524 | 11.08.2023 | 1005814524 |
| 10 | 42614 | 26.10.2022 | 1005593628 | 31.10.2022 | 1005593628 |
Company Purpose
Entwicklung und Vertrieb von Software-Systemen sowie Erbringung von allen damit zusammenhängenden Dienstleistungen für das gesamte Finanzwesen (Vermögensverwalter, Banken, Asset Manager und Institutionelle Anleger); vollständige Zweckumschreibung gemäss Statuten