Coolpoint Schweiz Gmbh
Coolpoint Schweiz Gmbh is a Private limited company (Ltd.) registered in Switzerland under CHE109313078, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 15 December 2006 and lists its registered address as Hergiswil Nw, Switzerland. 5 shareholders are on record for Coolpoint Schweiz 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 Zefix — Swiss Central Business Names Index and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for Coolpoint Schweiz Gmbh, reflecting the Anteilbuch (register of members) kept by the company under Article 790 of the Swiss Code of Obligations rather than a public filing.
The largest of these is In Hergiswil (Nw) Havo Holding Ag, holding 33.3% — the largest recorded stake — followed by Havo Holding Ag at 33.3%; the remaining 3 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| In Hergiswil (Nw) Havo Holding Ag | 33.3% | Zefix — Swiss Central Business Names Index | |
| Havo Holding Ag | 33.3% | Zefix — Swiss Central Business Names Index | |
| Hans Vogel | 23.3% | Zefix — Swiss Central Business Names Index | |
| Sylvia Edith Vogel | 8.3% | Zefix — Swiss Central Business Names Index | |
| Yvonne Vogel | 1.7% | Zefix — Swiss Central Business Names Index |
Officers
3
Three officers are currently on record for Coolpoint Schweiz Gmbh, filed with Zefix — Swiss Central Business Names Index. Hans Vogel serves as Vorsitzender Der Geschäftsführung; Yvonne Vogel and Sylvia Edith Vogel both serve as Geschäftsführerin.
Management authority at Coolpoint Schweiz 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.
Group Structure
Coolpoint Schweiz Gmbh sits 1 level below its ultimate parent, HAVO Holding AG, registered in Switzerland. Immediately above Coolpoint Schweiz Gmbh is HAVO Holding AG, holding 33.3% as filed in Coolpoint Schweiz Gmbh's own shareholder record with Zefix — Swiss Central Business Names Index.
HAVO Holding AG
Switzerland
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Frequently Asked Questions
Who owns Coolpoint Schweiz Gmbh?
Five shareholders are currently on record for Coolpoint Schweiz Gmbh, reflecting the Anteilbuch (register of members) kept by the company under Article 790 of the Swiss Code of Obligations rather than a public filing. The largest of these is In Hergiswil (Nw) Havo Holding Ag, holding 33.3% — the largest recorded stake — followed by Havo Holding Ag at 33.3%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Coolpoint Schweiz Gmbh's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Coolpoint Schweiz 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 Coolpoint Schweiz Gmbh have on record?
5 shareholders are shown on record for Coolpoint Schweiz Gmbh.
What is Coolpoint Schweiz Gmbh's company registration number?
Coolpoint Schweiz Gmbh's registration number is CHE109313078, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.
Is Coolpoint Schweiz Gmbh still an active company?
Coolpoint Schweiz Gmbh's status on Zefix — Swiss Central Business Names Index is listed as active.
When was Coolpoint Schweiz Gmbh incorporated?
Coolpoint Schweiz Gmbh was incorporated on 15 December 2006, according to Zefix — Swiss Central Business Names Index.
What is Coolpoint Schweiz Gmbh's registered address?
The registered address on file for Coolpoint Schweiz Gmbh is Hergiswil Nw, Switzerland.
Who are the officers/directors of Coolpoint Schweiz Gmbh?
Three officers are currently on record for Coolpoint Schweiz Gmbh, filed with Zefix — Swiss Central Business Names Index. Hans Vogel serves as Vorsitzender Der Geschäftsführung; Yvonne Vogel and Sylvia Edith Vogel both serve as Geschäftsführerin. Management authority at Coolpoint Schweiz Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Coolpoint Schweiz Gmbh have a parent company or subsidiaries?
Coolpoint Schweiz Gmbh sits 1 level below its ultimate parent, HAVO Holding AG, registered in Switzerland.
Can Zavia monitor changes to Coolpoint Schweiz Gmbh's ownership over time?
This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Coolpoint Schweiz 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 Coolpoint Schweiz Gmbh's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Coolpoint Schweiz 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 Zefix — Swiss Central Business Names Index and was last synced on 9 October 2026.