Reports for Woodpecker Group AG
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About Woodpecker Group AG
- Woodpecker Group AG has its legal headquarters in Basel and is active. It operates in the sector «Trading with various goods».
- Woodpecker Group AG was founded on 03.02.2004.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.08.2025.
- The company Woodpecker Group AG is registered under the UID CHE-110.515.507.
- 2 various trademarks or applications have been registered by the company Woodpecker Group AG in the IPI.
- Companies with an identical address: 5-Diagnostics Ltd, Antero Holding AG, Antero Immobilien AG.
Management (8)
newest board members
newest authorized signatories
Claudio Brunner,
Thomas Widmer,
Luka Babic,
Anna Maria Fazzone,
Dr. Gesine Moritz
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: HR02-1006420305, Commercial Registry Office Basel-Stadt, (270)
Woodpecker Group AG, in Basel, CHE-110.515.507, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2025, Publ. 1006413527).
Ausgeschiedene Personen und erloschene Unterschriften:
Stasio, Michele, von Tegerfelden, in Steckborn, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006413527, Commercial Registry Office Basel-Stadt, (270)
Woodpecker Group AG, in Basel, CHE-110.515.507, Aktiengesellschaft (SHAB Nr. 57 vom 24.03.2025, Publ. 1006289732).
Statutenänderung:
17.07.2025.
Aktienkapital neu:
CHF 2'000'000.00 [bisher: CHF 250'000.00].
Liberierung Aktienkapital neu:
CHF 2'000'000.00 [bisher: CHF 250'000.00].
Aktien neu:
2'000'000 Namenaktien zu CHF 1.00 [bisher: 250'000 Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 1'750'000.00, wofür 1'750'000 Namenaktien zu CHF 1.00 ausgegeben werden.
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.
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.