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3U Holding AG — Investor Relations & Filings

Ticker · UUU ISIN · DE0005167902 LEI · 529900VVQ4470YJ67K26 F Financial and insurance activities
Filings indexed 471 across all filing types
Latest filing 2015-05-13 Annual Report
Country DE Germany
Listing F UUU

About 3U Holding AG

https://www.3u.net/

3U Holding AG is an operating management and investment holding company that acquires, operates, and sells companies focused on megatrends. The group's activities are organized into three primary segments: Information and Telecommunications Technology (ITC), Renewable Energies, and Sanitary, Heating, and Air Conditioning Technology (SHK). The ITC segment provides telecommunications and IT services, specializing in digitalization solutions for small and medium-sized enterprises. The Renewable Energies segment is active in the generation of power from sustainable sources. The SHK segment operates B2B e-commerce platforms for trade professionals. The company positions its subsidiaries as successful niche players within their respective markets.

Recent filings

Filing Released Lang Actions
Datum:13.05.2015
Annual Report Classification · 100% confidence The document is a comprehensive financial report for 3U Holding AG for the fiscal year 2014. It contains a balance sheet (Bilanz), profit and loss statement (Gewinn- und Verlustrechnung), and detailed notes (Anhang) including accounting policies and subsidiary data. As it covers a full fiscal year and provides detailed financial statements, it is classified as an Annual Report (10-K equivalent in the German HGB context). FY 2014
2015-05-13 German
Hinweis auf Quartalsfinanzbericht vom 01.01.2015 bis zum 31.03.2015
Report Publication Announcement Classification · 100% confidence The document is a short announcement (approx. 1025 characters) titled 'Hinweis auf Quartalsfinanzbericht' (Notice regarding quarterly financial report). It explicitly states that the company is announcing the upcoming disclosure of a financial report and provides a link to where the report will be available. Per the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, and therefore qualifies as a Report Publication Announcement (RPA).
2015-05-08 German
Datum:08.05.2015
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1010 characters) informing stakeholders that a quarterly financial report for Q1 2015 is available for download on the company's website. It explicitly states 'Pre-announcement of a financial report' and provides a link to the publication. Per the 'Menu vs Meal' rule, this is a notification of a report's availability rather than the report itself, making it a Report Publication Announcement (RPA).
2015-05-08 German
3U Holding AG: Bekanntmachung der Einberufung zur Hauptversammlung am 21.05.2015 in Marburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Einladung zur Hauptversammlung' (Invitation to the General Meeting) and details the date (21. Mai 2015), location, and agenda for the 'ordentlichen Hauptversammlung' (Ordinary General Meeting). It discusses shareholder rights related to the meeting, such as adding agenda items (§ 122 AktG) and proxy voting. This content directly corresponds to the materials distributed in preparation for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2015-04-10 German
Annual Financial Statements 2014
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2014' and contains comprehensive sections including a letter to shareholders, a report of the supervisory board, group management report, consolidated financial statements, and an auditor's report. It provides detailed financial data for the fiscal year 2014, which aligns with the definition of an Annual Report (10-K). FY 2014
2015-03-31 German
Report Publication Announcement 2015
Report Publication Announcement Classification · 100% confidence The document is extremely short (1518 characters) and explicitly states that a report, specifically the 'Annual financial report of the group', will be disclosed on a future date (March 31, 2015). It provides links to where the report will be available. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report will be published or is attached classifies the document as a Report Publication Announcement (RPA), not the report itself (which would be 10-K or IR).
2015-03-28 English

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