Reports for Woodpecker Group AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Woodpecker Group AG
- Woodpecker Group AG is currently active and the industry «Trading with various goods». The legal headquarters are in Basel.
- The management of the company Woodpecker Group AG, which was founded on the 03.02.2004, consists of 9 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.03.2025.
- In the commercial register the company Woodpecker Group AG is registered under the UID CHE-110.515.507.
- 2 trademarks or applications for trademarks of the company Woodpecker Group AG are registered at the IPI.
- On the same address as Woodpecker Group AG there are 24 other active companies registered. These include: 5-Diagnostics Ltd, Antero Holding AG, Antero Immobilien AG.
Management (9)
newest board members
newest authorized signatories
Claudio Brunner,
Michele Stasio,
Thomas Widmer,
Luka Babic,
Anna Maria Fazzone
Executive board
Commercial register information
Entry in the commercial register
03.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.360-6
UID/VAT
CHE-110.515.507
Sector
Trading with various goods
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aller Art, insbesondere an Handels- und Industrieunternehmen, Immobiliengesellschaften sowie Finanzierung von Gruppengesellschaften. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Abelia Wirtschaftsprüfung und Beratung AG | Basel | 18.01.2006 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| srag AG, Zweigniederlassung Basel | Basel | 01.10.2004 | 17.01.2006 | |
| Lampert Treuhand & Revision | Basel | <2004 | 30.09.2004 | |
Other company names
Past and translated company names
- Woodpecker Group Ltd.
- Woodpecker Group SA
- Woodpecker Holding Ltd.
- Woodpecker Holding SA
- Woodpecker Holding AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 05.07.2022 | active | 03737/2022 |
| 05.07.2022 | active | 03737/2022 |
Newest SOGC notifications: Woodpecker Group AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006289732, Commercial Registry Office Basel-Stadt, (270)
Woodpecker Group AG, in Basel, CHE-110.515.507, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2025, Publ. 1006265261).
Ausgeschiedene Personen und erloschene Unterschriften:
Gläser, Thomas, von Winterthur, in Mettmenstetten, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006265261, Commercial Registry Office Basel-Stadt, (270)
Woodpecker Group AG, in Basel, CHE-110.515.507, Aktiengesellschaft (SHAB Nr. 217 vom 07.11.2024, Publ. 1006172868).
Eingetragene Personen neu oder mutierend:
Brunner, Claudio, von Wattenwil, in Dottikon, mit Kollektivunterschrift zu zweien;
Gläser, Thomas, von Winterthur, in Mettmenstetten, mit Kollektivunterschrift zu zweien;
Stasio, Michele, von Tegerfelden, in Steckborn, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006172868, Commercial Registry Office Basel-Stadt, (270)
Woodpecker Group AG, in Basel, CHE-110.515.507, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2024, Publ. 1006052364).
Ausgeschiedene Personen und erloschene Unterschriften:
Baer, Severin, von Hausen am Albis, in Oberrohrdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Hofer, Gaston, von Hasle bei Burgdorf, in Lyssach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.