CSL Corporate Services (Schweiz) AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-414.348.894
Calendar
Date of incorporation:
3/16/2015
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 500'000.00

Previous Company Names

  • One PM AG
  • (One PM SA) (One PM Ltd.)

Management

Male

Abdufarrukh Abdumalikov

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Wetzikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Fabio Giuri

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Sevelen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Hanselmann

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Triesenberg, LI

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Mani

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Tino Kesseli

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Buchs

Member of the management board

Joint signing authority (any two to sign)

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Tobias Widmer

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Zürich

Chairperson of the board

Individual signing authority

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Pascal Vaucher

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St. Moritz

Member of the board

Individual signing authority

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Male

Andreas Ahlm

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

Pascal Vaucher

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Kilchberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Florian Gutzwiller

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Tobias Widmer

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Erlenbach (ZH)

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Schweighofer

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Feusisberg

Member of the board

Without signing authority

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Christian Egli

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Winterthur

Member of the management board

Joint signing authority (any two to sign)

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Giulio Rosamilia

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Chur

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Casutt

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Richterswil

Vorsitzender der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

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Giulio Rosamilia

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Chur

Chairperson of the board

Joint signing authority (any two to sign)

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Darko Butina

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Fabio Giuri

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Davos

Member of the board

Joint signing authority (any two to sign)

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Ali Madani

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Steinhausen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Büttenweg 16 8045 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11038427.02.2026100658553804.03.20261006585538
23129614.07.2025100638685017.07.20251006386850
3A584006.02.2025100625288911.02.20251006252889
4428028.01.2025100624341031.01.20251006243410
54147023.09.2024100613841626.09.20241006138416
63025410.07.2024100608387715.07.20241006083877
75176115.12.2023100591501920.12.20231005915019
84711317.11.2023100589069822.11.20231005890698
93291008.08.2023100581452411.08.20231005814524
104261426.10.2022100559362831.10.20221005593628

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