3U Holding AG

Zu den Sandbeeten 1B, 35043 Marburg, DEU

Master Data

Basic information of the organization

Registry

3U Telecom AG

Registered

7/17/2003

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

(1) Gegenstand des Unternehmens ist die Verwaltung eigenen Vermögens, der Erwerb, die Verwaltung und die Veräußerung von Beteiligungen an in- und ausländischen Unternehmen sowie die Erbringung von Geschäftsführungs-, Management- und Beratungsleistungen und sonstigen Dienstleistungen für Tochter- und Beteiligungsunternehmen und Dritte. (2) Die Gesellschaft ist zu allen Geschäften und Maßnahmen berechtigt, die geeignet erscheinen, dem Gegenstand des Unternehmens zu dienen. Sie kann andere Unternehmen gründen, erwerben und sich an ihnen beteiligen, Zweigniederlassungen im In- und Ausland errichten sowie Organschafts- und Ergebnisabführungsverträge sowie Unternehmensverträge aller Art abschließen. Die Gesellschaft kann Unternehmen, an denen sie beteiligt ist, strukturell verändern, unter einheitlicher Leitung zusammenfassen oder sich auf deren Verwaltung beschränken sowie über ihren Beteiligungsbesitz verfügen.

Financial Overview

Indicators extracted from public financial statements

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Petra Samson since 11/8/2023	Procura	11/8/2023
Stephan-Oliver Schornack since 11/8/2023	Procura	11/8/2023
Kirsten Götsche since 11/8/2023	Procura	11/8/2023
Thomas Fritsche since 11/8/2023	Procura	11/8/2023
Uwe Knoke since 11/15/2021	Board Member	11/15/2021
Andreas Dr. Odenbreit since 6/6/2011	Board Member	6/6/2011

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Solarpark Adelebsen GmbH	100.00%
Discount Telecom S & V GmbH	100.00%
cs network GmbH telecommunication services	100.00%
cs communication systems GmbH	100.00%
Exacor GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

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Account

Financial Report

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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Organizations at this Address

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