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COI GmbH

Active

Registration No.
HRB 3692 Fürth
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Erlangen, Germany
Website
www.coi.de/
Source: Handelsregister (Commercial Register)

COI GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3692 Fürth, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Erlangen, Germany. 3 shareholders are on record for COI GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

3

Three shareholders are currently on record for COI GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Helmut Hutterer, holding 65% — a majority holding — followed by Helmut Hutterer at 30%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Helmut Hutterer 65% Handelsregister (Commercial Register)
Helmut Hutterer 30% Handelsregister (Commercial Register)
Certina IT AG 5% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for COI GmbH is a current appointment, filed with Handelsregister (Commercial Register). Torsten Günther (appointed 2019-07-09) serves as Geschäftsführer (managing director). The remaining 4 records shown (Giovanni Santamaria, Guido Rolf Becker and 2 others) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COI GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TG
Torsten Günther ACTIVE

Appointed
2019-07-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GS
Giovanni Santamaria RESIGNED

Appointed
2004-12-22
Resigned
2019-03-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GR
Guido Rolf Becker RESIGNED

Appointed
2009-10-15
Resigned
2013-12-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RH
Ralph Haiger RESIGNED

Appointed
2013-12-16
Resigned
2014-05-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RH
Rocco Herz RESIGNED

Appointed
2019-03-12
Resigned
2019-07-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

COI GmbH sits 2 levels below its ultimate parent, Certina Solutions AG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above COI GmbH is Certina IT AG, holding 5% as filed in COI GmbH's own shareholder record with Handelsregister (Commercial Register). Certina Solutions AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Germany, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Certina Solutions AG
Germany
Coi Schweden AB
SwedenSE 5567602445

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Frequently Asked Questions

Who owns COI GmbH?

Three shareholders are currently on record for COI GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Helmut Hutterer, holding 65% — a majority holding — followed by Helmut Hutterer at 30%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is COI GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for COI GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does COI GmbH have on record?

3 shareholders are shown on record for COI GmbH.

What is COI GmbH's company registration number?

COI GmbH's registration number is HRB 3692 Fürth, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is COI GmbH still an active company?

COI GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is COI GmbH's registered address?

The registered address on file for COI GmbH is Erlangen, Germany.

Who are the officers/directors of COI GmbH?

One of the 5 officer records shown for COI GmbH is a current appointment, filed with Handelsregister (Commercial Register). Torsten Günther (appointed 2019-07-09) serves as Geschäftsführer (managing director). The remaining 4 records shown (Giovanni Santamaria, Guido Rolf Becker and 2 others) are former appointments that have since been resigned. Management authority at COI GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COI GmbH have a parent company or subsidiaries?

COI GmbH sits 2 levels below its ultimate parent, Certina Solutions AG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to COI GmbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to COI GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COI GmbH's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like COI GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 20 October 2026.

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