Woodpecker Group AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-110.515.507
Calendar
Date of incorporation:
2/3/2004
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'000'000.00
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Company Size:
medium
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Bidding Consortium:
No

Previous Company Names

  • Woodpecker Holding AG
  • (Woodpecker Holding SA) (Woodpecker Holding Ltd.)

Management

Male

Daniel Pfirter

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Oberwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Josef Simmer

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Gmunden, AT

Member of the board

Joint signing authority (any two to sign)

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Female

Anna Fazzone

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Elgg

Joint signing authority (any two to sign)

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Female

Gesine Moritz

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Rapperswil-Jona

Joint signing authority (any two to sign)

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Male

Andreas Lampert

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Luka Babic

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Wohlen

Joint signing authority (any two to sign)

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Male

Thomas Widmer

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Birrhard

General manager

Joint signing authority (any two to sign)

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Beatrice Aliu-Omlin

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Langendorf

Joint signing authority (any two to sign)

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Nicolas Arapopoulos

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Bachenbülach

Joint signing authority (any two to sign)

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Male

Almin Besirovic

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Arth

Joint signing authority (any two to sign)

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Delia Pfirter

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Oberwil (BL)

Joint signing authority (any two to sign)

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Male

Philippe Schneider

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Schönenbuch

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Heuberg 7 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1152425.02.2026100658342502.03.20261006583425
2603726.08.2025100642030529.08.20251006420305
3582918.08.2025100641352721.08.20251006413527
4212619.03.2025100628973224.03.20251006289732
5143519.02.2025100626526124.02.20251006265261
6717304.11.2024100617286807.11.20241006172868
7372005.06.2024100605236410.06.20241006052364
8287326.04.2024100602254001.05.20241006022540
9222626.03.2024100599820202.04.20241005998202
10461919.07.2023100580240724.07.20231005802407

Company Purpose

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.