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3U Holding AG — Investor Relations & Filings

Ticker · UUU ISIN · DE0005167902 LEI · 529900VVQ4470YJ67K26 F Financial and insurance activities
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Filings indexed 471 across all filing types
Latest filing 2018-05-02 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
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
AGM Information Classification · 95% confidence The document contains the minutes (Niederschriften) of several ordinary general meetings (Gesellschafterversammlungen) of various subsidiaries of 3U Holding AG. These meetings focus on the approval of annual financial statements, the discharge of management, and decisions regarding disclosure exemptions under § 264 HGB. Since these are official records of shareholder meeting resolutions and voting outcomes for subsidiaries, they fall under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-05-02 German
Jahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
Annual Report Classification · 100% confidence The document is a 'Jahresabschluss' (Annual Financial Statement) for 3U Holding AG for the fiscal year 2017. It contains a balance sheet (Bilanz), profit and loss statement (Gewinn- und Verlustrechnung), and notes (Anhang). This constitutes a comprehensive annual financial report. In the context of German corporate filings, this is the equivalent of an Annual Report (10-K). FY 2017
2018-04-25 German
Konzernabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
Annual Report Classification · 100% confidence The document is a comprehensive annual report for 3U Holding AG for the fiscal year 2017. It includes a 'Konzernabschluss' (Consolidated Financial Statements), a 'Brief an unsere Aktionäre' (Letter to Shareholders), a 'Bericht des Aufsichtsrats' (Supervisory Board Report), and detailed financial performance data. It is clearly the full annual report rather than a summary or announcement, as it contains extensive financial tables, management commentary, and audit information. FY 2017
2018-04-24 German
Hinweis auf Jahresfinanzbericht vom 01.01.2017 bis zum 31.12.2017
Report Publication Announcement Classification · 100% confidence The document is a short announcement (approx. 1000 characters) titled 'Hinweis auf Jahresfinanzbericht' (Notice of Annual Financial Report). It explicitly states that the company is announcing the disclosure of its 2017 annual report and provides a link to where the report can be found online. Per the 'Menu vs Meal' rule, this is an announcement of a report rather than the report itself, making it a Report Publication Announcement (RPA).
2018-03-31 German
Datum:31.03.2018
Report Publication Announcement Classification · 100% confidence The document is a short announcement (approx. 1000 characters) titled 'Hinweis auf Jahresfinanzbericht' (Notice of Annual Financial Report). It explicitly states that the company is announcing the upcoming disclosure of its 2017 annual report and provides a link to where the report can be found. 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).
2018-03-31 German
Jahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
Annual Report Classification · 95% confidence The document is a 'Jahresabschluss' (Annual Financial Statement) for 3U ENERGY AG for the fiscal year 2015. It includes a balance sheet (Bilanz), profit and loss statement (Gewinn- und Verlustrechnung), and detailed notes (Anhang) regarding accounting policies and management. While it is an annual financial document, it is a standalone financial statement filing rather than a comprehensive 10-K style annual report (which typically includes extensive management discussion, business strategy, and risk factors). Given the specific nature of the document as a standalone financial statement filing, it is best classified as an Annual Report (AR) or Financial Statement (FS). However, per the provided definitions, 'AR' is for standalone audit reports and 'FS' is for fund information. Since this is a corporate annual financial statement, and '10-K' is defined as the official yearly report covering company activity and full financial performance, this document fits the '10-K' category as the primary annual financial disclosure for the entity. FY 2015
2017-11-29 German

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