Skip to main content
3U Holding AG logo

3U Holding AG — Investor Relations & Filings

Ticker · UUU ISIN · DE0005167902 LEI · 529900VVQ4470YJ67K26 F Financial and insurance activities
Open in API
Filings indexed 471 across all filing types
Latest filing 2014-07-17 AGM Information
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
3U Holding AG: Bekanntmachung der Einberufung zur Hauptversammlung am 27.08.2014 in Marburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 98% confidence The document is titled 'Einladung zur Hauptversammlung' (Invitation to the General Meeting) and details the agenda for a meeting scheduled for August 27, 2014. The agenda items include presenting the annual financial statements, voting on discharge for management/supervisory boards, electing the auditor, approving changes to control and profit transfer agreements, and renewing authorized capital ('Erneuerung des genehmigten Kapitals'). This content is characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM). Since it is the invitation/notice calling the meeting and detailing the resolutions, it falls under the scope of AGM materials, which aligns best with the 'AGM Information' code (AGM-R). It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but the notice itself.
2014-07-17 German
Declaration of Voting Results & Voting Rights Announcements 2014
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is a 'Voting Rights Announcement' disseminated via DGAP. It reports that the voting rights in own shares have exceeded a specific threshold (3%) on July 03, 2014. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA), which covers official results from shareholder votes or related announcements like voting rights changes.
2014-07-03 English
3U HOLDING AG publishes Quarterly Report I/2014
Report Publication Announcement Classification · 95% confidence The document is a press release announcing the publication of the Q1 2014 quarterly report. It provides a summary of financial highlights (sales, EBITDA, earnings) but explicitly states at the end that the full report can be downloaded from the company's website. Per the 'Menu vs Meal' rule, since this is a short announcement (under 5,000 characters) directing users to the actual report, it is classified as a Report Publication Announcement (RPA). Q1 2014
2014-05-15 English
Q1 Report 2014
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report 1/2014' for the 3U Group. It contains comprehensive financial data, including an income statement, balance sheet, cash flow statement, and an interim group management report for the period ending March 31, 2014. It is clearly a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report. Q1 2014
2014-05-15 German
Report Publication Announcement 2014
Report Publication Announcement Classification · 100% confidence The document text is very short (1533 characters) and explicitly states that it is an 'Announcement according to articles 37v, 37w, 37x et seqq. of the WpHG' regarding the disclosure of financial statements. It details that the 'Quarterly financial report of the group within the 1st half-year (Q1)' will be disclosed on May 15, 2014, and provides links to where the report can be found. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report is being published or attached classifies the document as a Report Publication Announcement (RPA), not the report itself (which would be an IR).
2014-05-12 English
Hinweis auf Quartalsfinanzbericht vom 01.01.2014 bis zum 31.03.2014
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 1,000 characters) that informs shareholders about the availability of a quarterly financial report. It explicitly states 'Hinweis auf Quartalsfinanzbericht' (Notice regarding quarterly financial report) and provides a URL where the report can be accessed. Following the 'Menu vs Meal' rule, this is an announcement of a report rather than the report itself, making it a Report Publication Announcement (RPA).
2014-05-12 German

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.