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3U Holding AG, Marburg, Germany

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Name

3U Holding AG
3U Telecom AG

Identification

Ut
District Court of Marburg HRB 4680
Stockp
UUU.DE
Lei
529900VVQ4470YJ67K26
EUID
DEM1809.HRB4680

Address

Zu den Sandbeeten 1 b, 35043 Marburg, Germany

Corporate purpose

(1) The object of the undertaking is the management of its own assets, the acquisition, management and sale of holdings in domestic and foreign companies, as well as the provision of management, management and advisory services and other services to subsidiaries and affiliates and third parties. (2) The Company shall be entitled to any business and action which appears to be appropriate for the purpose of the company … Show more

Financials

History

Persons

Network

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Annual report

Publications

2 Dec 2025
Reference to half-year financial report from 01.01.2026 to 30.06.2026
2 Dec 2025
Hinweis auf Konzernabschluss vom 01.01.2025 bis zum 31.12.2025
2 Dec 2025
Reference to Interim Statement of the Management Board from 01.01.2026 to 30.09.2026
2 Dec 2025
Reference to Interim Statement of the Management Board from 01.01.2026 to 31.03.2026
10 Apr 2025
Consolidated Annual report for the year ending 31/12/2024 · Earnings statement for 31/12/2024
11 Mar 2025
Annual report
24 Jan 2025
Address
23 Jan 2025
Annual report
23 Jan 2025
Consolidated Annual report for the year ending 31/12/2024
23 Jan 2025
Annual report
23 Jan 2025
Annual report
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
31 Oct 2024
Annual report
13 Aug 2024
Annual report
19 Jul 2024
Capital: €36.8M · Company statute
15 Jul 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jul 2024
Annual report
28 Jun 2024
Annual report
28 Jun 2024
Annual report
3 Jun 2024
Dividendenbekanntmachung
22 Apr 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
17 Apr 2024
Einladung zur ordentlichen Hauptversammlung
8 Apr 2024 also 08/04/2024
Dis­clo­sure
6 Feb 2024
Annual report
6 Feb 2024
Annual report
2 Feb 2024
Annual report
2 Feb 2024
Annual report
23 Jan 2024
Annual report
4 Jan 2024
Annual report
4 Jan 2024
Consolidated Annual report for the year ending 31/12/2023
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
30 Nov 2023
Annual report
30 Nov 2023
Annual report
30 Nov 2023
Annual report
30 Nov 2023
Annual report
17 Nov 2023
Annual report
17 Nov 2023
Annual report
13 Nov 2023
Annual report
13 Nov 2023
Annual report
13 Nov 2023
Annual report
13 Nov 2023
Annual report
13 Nov 2023
Shareholder: 3U Holding AG
8 Nov 2023
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
1 Nov 2023
Annual report
29 Sept 2023
Annual report
29 Sept 2023
Annual report
22 Sept 2023
Annual report
31 Aug 2023
Annual report
31 Aug 2023
Annual report
31 Aug 2023
Annual report
31 Aug 2023
Annual report
14 Aug 2023
Annual report
30 Jun 2023
Annual report
30 Jun 2023
Annual report
5 Jun 2023
Annual report
5 Jun 2023
Annual report
2 Jun 2023
Company statute
23 May 2023
Annual report
23 May 2023
Annual report
22 May 2023
Annual report
22 May 2023
Annual report
15 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 May 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 15.05.2023“
24 Apr 2023
Annual report
24 Apr 2023
Annual report
24 Apr 2023
Federal Financial Supervisory Authority (BaFin)
21 Apr 2023
Annual report
21 Apr 2023
Annual report
18 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
31 Mar 2023
Annual report
31 Mar 2023
Annual report
27 Mar 2023
Annual report
13 Mar 2023
Annual report
13 Mar 2023
Annual report
8 Mar 2023
Annual report
1 Mar 2023
Annual report
1 Mar 2023
Annual report
1 Mar 2023
Annual report
1 Mar 2023
Annual report
27 Feb 2023
Annual report
27 Feb 2023
Annual report
24 Feb 2023
Annual report
24 Feb 2023
Annual report
20 Feb 2023
Annual report
20 Feb 2023
Annual report
20 Feb 2023
Annual report
20 Feb 2023
Annual report
17 Feb 2023
Capital: €35.8M · Company statute
14 Feb 2023
Annual report
14 Feb 2023
Annual report
9 Feb 2023
Annual report
9 Feb 2023
Annual report
8 Feb 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Feb 2023
Annual report
7 Feb 2023
Annual report
7 Feb 2023
Annual report
7 Feb 2023
Annual report
6 Feb 2023
Annual report
6 Feb 2023
Annual report
6 Feb 2023
Annual report
31 Jan 2023
Annual report
31 Jan 2023
Annual report
27 Jan 2023
Annual report
27 Jan 2023
Annual report
26 Jan 2023
Annual report
26 Jan 2023
Annual report
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
16 Dec 2022
Annual report
16 Dec 2022
Annual report
14 Dec 2022
Annual report
14 Dec 2022
Annual report
17 Nov 2022
Annual report
17 Nov 2022
Annual report
17 Nov 2022
Annual report
17 Nov 2022
Annual report
5 Oct 2022
Annual report
5 Oct 2022
Annual report
3 Sept 2022
Annual report
10 Aug 2022
Annual report
20 Jul 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 20.07.2022“
11 Jul 2022
Annual report
1 Jul 2022
Member of the Executive Board: Christoph Hellrung · No longer Member of the Executive Board: Michael Schmidt · Company statute
31 May 2022
Dividendenbekanntmachung
25 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 May 2022
Annual report
11 May 2022
Annual report
14 Apr 2022
Annual report for the year ending 31/12/2021
13 Apr 2022
Einladung zur ordentlichen Hauptversammlung
13 Apr 2022
Consolidated Annual report for the year ending 31/12/2021
6 Apr 2022
Annual report
6 Apr 2022
Annual report
16 Mar 2022
Annual report
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
15 Nov 2021
Member of the Executive Board: Uwe Knoke · No longer Member of the Executive Board: Christoph Hellrung
11 Aug 2021
Annual report
6 Aug 2021
Annual report
9 Jul 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (12 companies)
8 Jul 2021
Annual report
7 Jul 2021
Annual report for the year ending 31/12/2020
6 Jul 2021
The Annual General Meeting on 20.05.2021 resolved to amend § 3 (share capital and shares).
1 Jul 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 May 2021
Dividendenbekanntmachung
3 May 2021
Annual report
3 May 2021
Annual report
29 Apr 2021
Annual report
9 Apr 2021
Einladung zur ordentlichen Hauptversammlung
31 Mar 2021
Utility patent: System zur Ansteuerung eines Thermostatventils
25 Feb 2021
Annual report
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
16 Sept 2020
Annual report
14 Sept 2020
Annual report
14 Sept 2020
Annual report
11 Sept 2020
Annual report
12 Aug 2020
Annual report
3 Aug 2020
Annual report
26 May 2020
Dividendenbekanntmachung
12 May 2020
Annual report
12 May 2020
Annual report
8 May 2020
Annual report
8 May 2020
Annual report
28 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (43 companies)
9 Apr 2020
Einladung zur ordentlichen Hauptversammlung
6 Apr 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (16 companies)
28 Feb 2020
Annual report
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
19 Dec 2019
Annual report
19 Dec 2019
Annual report
18 Dec 2019
Annual report
16 Sept 2019
Annual report
16 Sept 2019
Annual report
16 Sept 2019
Annual report
16 Sept 2019
Annual report
6 Sept 2019
Authorized signatory (ppa) (1)
20 Aug 2019
Annual report
20 Aug 2019
Annual report
15 Aug 2019
Annual report
15 Aug 2019
Annual report
14 Aug 2019
Annual report
13 Aug 2019
Annual report
5 Aug 2019
Annual report
3 Jul 2019
The Annual General Meeting on 23.05.2019 resolved to amend § 3 (share capital and shares).
1 Jul 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (40 companies)
9 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (16 companies)
3 Jan 2019
No longer Authorized signatory (ppa) (1)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
6 Jun 2018
The Annual General Meeting on 03.05.2018 resolved to amend § 3 (share capital and shares).
3 May 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (38 companies)
24 Apr 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (13 companies)
4 Apr 2018
Patent: System und Verfahren zur Ansteuerung eines Thermostatventils
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
16 Aug 2017
No longer Authorized signatory (ppa) (1)
16 May 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (13 companies)
11 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (38 companies)
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
27 Sept 2016
Supplement to the entry of 23.09.2014: The resolution of the Annual General Meeting of 28.08.2009 (Authorized Capital …
27 Sept 2016
The Annual General Meeting on 25.05.2016 resolved to amend § 3 (share capital and shares).
25 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Apr 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (38 companies)
18 Apr 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (15 companies)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
17 Jun 2015
Annual report for the year ending 31/12/2014
21 May 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 21.05.2015“
13 May 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholder (2) · Shareholdings (38 companies)
13 May 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (15 companies)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
23 Sept 2014
The Annual General Meeting of 27.08.2014 approved the amendment to § 3 Share Capital and Shares (amount and division of …
27 Aug 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 May 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (29 companies)
8 May 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (14 companies)
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
21 Jun 2013
Annual report for the year ending 31/12/2012
17 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (29 companies)
22 Apr 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2011 · Shareholdings (14 companies)
24 Jan 2013
Utility patent: System zur Ansteuerung eines Thermostatventils
3 Jan 2013
Capital: €35.3M
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
17 Dec 2012
Capital: €35.3M
4 Dec 2012
Utility patent: System zur Ansteuerung eines Thermostatventils
27 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Oct 2012
Patent: System und Verfahren zur Ansteuerung eines Thermostatventils
25 Jun 2012
Member of the Executive Board: Christoph Hellrung · No longer Authorized signatory (ppa): Christoph Hellrung · No longer Member of the Executive Board (1)
5 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (23 companies)
19 Apr 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (8 companies)
11 Apr 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (19 companies)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
7 Jul 2011
Capital: €39.2M
21 Jun 2011
Member of the Executive Board: Andreas Odenbreit · No longer Authorized signatory (ppa): Andreas Odenbreit
6 Jun 2011
Member of the Executive Board: Andreas Odenbreit · No longer Authorized signatory (ppa): Andreas Odenbreit
31 May 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (7 companies)
31 Mar 2011
Patent: System und Verfahren zur Ansteuerung eines Thermostatventils
31 Mar 2011
Utility patent: System zur Ansteuerung eines Thermostatventils
17 Feb 2011 via OneTel Telecommunication GmbH also 08/02/2011
No longer Control, No longer Control: OneTel Telecommunication GmbH
10 Feb 2011 via Triast GmbH
Shareholding: Triast GmbH
19 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (17 companies)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
5 Nov 2010
Capital: €43.6M
5 Nov 2010
The Annual General Meeting on 19.08.2010 resolved to amend § 3 (share capital and shares).
26 Oct 2010
Legal form: The Annual General Meeting on 19.08.2010 resolved to amend § 3 (share capital and shares).

25 Oct 2010
Capital: €43.6M
30 Sept 2010
List of board members
20 Sept 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Sept 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Aug 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 25.08.2010“
20 May 2010
Member of the Executive Board (1) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · Address
11 May 2010
Member of the Executive Board (1) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · Address · Proxy policy
20 Apr 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (6 companies)
1 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (14 companies)
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
27 Nov 2009
Annual report
20 Nov 2009
Authorized signatory (ppa) (1)
10 Nov 2009
Address · Company statute
26 Oct 2009
Address · Company statute
23 Sept 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Sept 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Sept 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Apr 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (5 companies)
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
20 May 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (15 companies)
20 May 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (6 companies)
11 Apr 2008
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
11 Apr 2008
Company statute · Corporate Purpose · Sub­sidiary
13 Mar 2008
German Trade Register daily updates
22 Jan 2008
Company statute · Corporate Purpose
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
28 Dec 2007
Authorized signatory (ppa): Andreas Odenbreit · No longer Authorized signatory (ppa) (1)
18 Dec 2007
Authorized signatory (ppa): Andreas Odenbreit · No longer Authorized signatory (ppa) (1)
12 Dec 2007 as 3U TELECOM AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (11 companies)
29 Nov 2007
Name: 3U Holding AG · Company statute
31 Oct 2007
Name: 3U Holding AG · Company statute · Corporate Purpose
2 Oct 2007 as 3U Telecom AG
List of board members
7 Sept 2007 as 3U Telecom AG
Original document: “Liste der Aufsichtsratsmitglieder zum 07.09.2007“
28 Aug 2007 as 3U Telecom AG
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Jun 2007 as 3U TELECOM AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
16 May 2007 as 3U TELECOM AG
Consolidated Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005 · Shareholdings (15 companies)
14 Feb 2007 as 3U Telecom AG
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
12 Dec 2006 as 3U Telecom AG
It is announced as not registered: The company intends to spin off for the purpose of founding a new company
25 Oct 2006 as 3U Telecom AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
9 Oct 2006
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
18 Aug 2006 as 3U Telecom AG
Authorized signatory (ppa) (1)
9 Aug 2006
Authorized signatory (ppa) (1)
14 Feb 2006
No longer Member of the Executive Board (1)
4 Jan 2006
Company statute
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
2 Feb 2005
Member of the Executive Board (1)
11 Oct 2004
Member of the Executive Board (1)
7 Sept 2004
No longer Member of the Executive Board (1)
15 Jun 2004
Capital: €46.8M · Company statute
11 Dec 2003
Capital: €9,368,448
17 Jul 2003 as 3U Telecom AG
Reg­is­tra­tion · CxO (3) · Change of headquarters: 3U TELECOM AG · Capital: €9,120,000 · Seat: Marburg · Legal form · Name: 3U Telecom AG · Proxy policy · Company statute · Corporate Purpose
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