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Holding

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3U HOLDING AG – Who we are

3U HOLDING AG is the operational management and investment holding company at the head of the 3U Group (hereinafter referred to as “3U” or “the 3U”). It controls and monitors all significant activities within the Group. Its tasks include defining the Group strategy and controlling the development of 3U. It is responsible for accounting and controlling in 3U and also operates the Group-wide risk and opportunity management, including compliance management, as well as the legal, investor relations and corporate communications departments.

3U HOLDING AG is also responsible for the allocation of financial resources, for example for investments in property, plant and equipment or acquisitions. It is responsible for personnel policy, personnel development and the supervision of the Group’s top management. The members of the Management Board of 3U HOLDING AG also assume operational responsibility as managing directors of Group companies.

According to the Articles of Association, the business model of 3U HOLDING AG includes the acquisition, management and sale of investments in domestic and foreign companies as well as the management of its own assets.

The focus of 3U’s business activities is predominantly in Germany and neighbouring European countries.

Profile

3U HOLDING AG acquires, operates and sells companies in the three segments of Information and Telecommunications Technology (ITC), Renewable Energies (RE) and Heating, Ventilation and Air Conditioning (HVAC) with the objective of creating value added for all stakeholders. The 3U Group operates successfully through its business models which are aligned to megatrends in all three segments. The Group strives to achieve market leadership, especially in its e-commerce business model.

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