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NAUCA A/S

CVR: 30804619

Well-established (79 yrs)Loss-making
Dissolved

About NAUCA A/S

NAUCA A/S was a Danish company of the type Aktieselskab based in Næstved, founded in 1946 and dissolved in 2013. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. In 2012, the company reported a gross profit of DKK 544,121 and a net result of DKK -403,050. Equity amounted to DKK 5,981,517.

Overview

Company type
A/S
Aktieselskab
Address
Femøvej 3, 4700 Næstved
NÆSTVED
4700 Næstved
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Founded
17.12.1946

Details

Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
Code: 649900

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2012544 t.-403 t.6.2 mio.6 mio.-

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Management

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History

56 events
2013
NAUCA A/S publishes interim reportOct 7, 2013

NAUCA A/S has published its interim report for the period January 1, 2013 – June 30, 2013.

Auditor steps down at NAUCA A/SAug 29, 2013

As of August 29, 2013, REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of NAUCA A/S.

Auditor steps down at NAUCA A/SAug 29, 2013

As of August 29, 2013, Partnerselskabet RRSR has stepped down as auditor of NAUCA A/S.

Monica Reib steps down as liquidator of NAUCA A/SAug 29, 2013

As of August 29, 2013, Monica Reib has stepped down as liquidator of NAUCA A/S.

NAUCA A/S exits liquidationAug 29, 2013

On August 29, 2013, NAUCA A/S exited liquidation.

NAUCA A/S is dissolvedAug 29, 2013

NAUCA A/S was dissolved on August 29, 2013.

NAUCA A/S: The 2012 annual report is outMar 5, 2013

NAUCA A/S has published its annual report for 2012. Gross profit came to DKK 544,121, and the net result was DKK -403,050.

Lars Jensen leaves the board of NAUCA A/SFeb 27, 2013

As of February 27, 2013, Lars Jensen has left the board of directors of NAUCA A/S.

Lars Petersson leaves the board of NAUCA A/SFeb 27, 2013

As of February 27, 2013, Lars Petersson has left the board of directors of NAUCA A/S.

Monica Reib joins NAUCA A/S as liquidatorFeb 27, 2013

As of February 27, 2013, Monica Reib is registered as liquidator of NAUCA A/S.

Peter Klarskov Larsen steps down as vice chairman of NAUCA A/SFeb 27, 2013

As of February 27, 2013, Peter Klarskov Larsen has stepped down as vice chairman of NAUCA A/S.

Lars Petersson steps down as adm. dir. of NAUCA A/SFeb 27, 2013

As of February 27, 2013, Lars Petersson has stepped down as adm. dir. of NAUCA A/S.

Thomas Kullegaard steps down as chairman of NAUCA A/SFeb 27, 2013

As of February 27, 2013, Thomas Kullegaard has stepped down as chairman of NAUCA A/S.

NAUCA A/S enters liquidationFeb 27, 2013

On February 27, 2013, NAUCA A/S entered liquidation.

2012
Lars Jensen joins the board of NAUCA A/SFeb 14, 2012

As of February 14, 2012, Lars Jensen has joined the board of directors of NAUCA A/S.

NAUCA A/S appoints new auditorJan 24, 2012

As of January 24, 2012, REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of NAUCA A/S.

NAUCA A/S appoints new auditorJan 24, 2012

As of January 24, 2012, Partnerselskabet RRSR has been appointed auditor of NAUCA A/S.

Auditor steps down at NAUCA A/SJan 24, 2012

As of January 24, 2012, P.J. AARUP STATSAUTORISEREDE REVISORER I/S has stepped down as auditor of NAUCA A/S.

Auditor steps down at NAUCA A/SJan 24, 2012

As of January 24, 2012, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of NAUCA A/S.

Lars Petersson joins the board of NAUCA A/SJan 24, 2012

As of January 24, 2012, Lars Petersson has joined the board of directors of NAUCA A/S.

Claus Vestergaard Hansen leaves the board of NAUCA A/SJan 24, 2012

As of January 24, 2012, Claus Vestergaard Hansen has left the board of directors of NAUCA A/S.

Henrik Borup Jeppesen leaves the board of NAUCA A/SJan 24, 2012

As of January 24, 2012, Henrik Borup Jeppesen has left the board of directors of NAUCA A/S.

Peter Klarskov Larsen joins NAUCA A/S as vice chairmanJan 24, 2012

As of January 24, 2012, Peter Klarskov Larsen is registered as vice chairman of NAUCA A/S.

Lars Petersson joins NAUCA A/S as adm. dir.Jan 24, 2012

As of January 24, 2012, Lars Petersson is registered as adm. dir. of NAUCA A/S.

Thomas Kullegaard joins NAUCA A/S as chairmanJan 24, 2012

As of January 24, 2012, Thomas Kullegaard is registered as chairman of NAUCA A/S.

Michael Nagel Grochalski steps down as director of NAUCA A/SJan 24, 2012

As of January 24, 2012, Michael Nagel Grochalski has stepped down as director of NAUCA A/S.

Henrik Lund steps down as chairman of NAUCA A/SJan 24, 2012

As of January 24, 2012, Henrik Lund has stepped down as chairman of NAUCA A/S.

2011
Claus Vestergaard Hansen joins the board of NAUCA A/SFeb 28, 2011

As of February 28, 2011, Claus Vestergaard Hansen has joined the board of directors of NAUCA A/S.

Henrik Borup Jeppesen joins the board of NAUCA A/SFeb 28, 2011

As of February 28, 2011, Henrik Borup Jeppesen has joined the board of directors of NAUCA A/S.

Hans Fossing Nielsen leaves the board of NAUCA A/SFeb 28, 2011

As of February 28, 2011, Hans Fossing Nielsen has left the board of directors of NAUCA A/S.

Mogens Palle Dyrelund Pedersen leaves the board of NAUCA A/SFeb 28, 2011

As of February 28, 2011, Mogens Palle Dyrelund Pedersen has left the board of directors of NAUCA A/S.

Hans Verner Larsen leaves the board of NAUCA A/SFeb 28, 2011

As of February 28, 2011, Hans Verner Larsen has left the board of directors of NAUCA A/S.

Michael Nagel Grochalski joins NAUCA A/S as directorFeb 28, 2011

As of February 28, 2011, Michael Nagel Grochalski is registered as director of NAUCA A/S.

Henrik Lund joins NAUCA A/S as chairmanFeb 28, 2011

As of February 28, 2011, Henrik Lund is registered as chairman of NAUCA A/S.

Claus Vestergaard Hansen steps down as director of NAUCA A/SFeb 28, 2011

As of February 28, 2011, Claus Vestergaard Hansen has stepped down as director of NAUCA A/S.

2007
Hans Verner Larsen joins the board of NAUCA A/SOct 2, 2007

As of October 2, 2007, Hans Verner Larsen has joined the board of directors of NAUCA A/S.

Allan Bruun Weirup leaves the board of NAUCA A/SSep 25, 2007

As of September 25, 2007, Allan Bruun Weirup has left the board of directors of NAUCA A/S.

2003
Allan Bruun Weirup joins the board of NAUCA A/SJan 14, 2003

As of January 14, 2003, Allan Bruun Weirup has joined the board of directors of NAUCA A/S.

2002
Hermann Høhrmann leaves the board of NAUCA A/SJun 12, 2002

As of June 12, 2002, Hermann Høhrmann has left the board of directors of NAUCA A/S.

Claus Vestergaard Hansen joins NAUCA A/S as directorJan 1, 2002

As of January 1, 2002, Claus Vestergaard Hansen is registered as director of NAUCA A/S.

2001
Heino Strehmel steps down as director of NAUCA A/SDec 31, 2001

As of December 31, 2001, Heino Strehmel has stepped down as director of NAUCA A/S.

1991
Auditor steps down at NAUCA A/SApr 9, 1991

As of April 9, 1991, has stepped down as auditor of NAUCA A/S.

1990
Erik Holm Christensen leaves the board of NAUCA A/SMar 26, 1990

As of March 26, 1990, Erik Holm Christensen has left the board of directors of NAUCA A/S.

Ejner Richard Nielsen leaves the board of NAUCA A/SMar 26, 1990

As of March 26, 1990, Ejner Richard Nielsen has left the board of directors of NAUCA A/S.

Bent Ringsholm leaves the board of NAUCA A/SMar 26, 1990

As of March 26, 1990, Bent Ringsholm has left the board of directors of NAUCA A/S.

1946
NAUCA A/S appoints new auditorDec 17, 1946

As of December 17, 1946, P.J. AARUP STATSAUTORISEREDE REVISORER I/S has been appointed auditor of NAUCA A/S.

NAUCA A/S appoints new auditorDec 17, 1946

As of December 17, 1946, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of NAUCA A/S.

NAUCA A/S appoints new auditorDec 17, 1946

As of December 17, 1946, has been appointed auditor of NAUCA A/S.

Erik Holm Christensen joins the board of NAUCA A/SDec 17, 1946

As of December 17, 1946, Erik Holm Christensen has joined the board of directors of NAUCA A/S.

Hans Fossing Nielsen joins the board of NAUCA A/SDec 17, 1946

As of December 17, 1946, Hans Fossing Nielsen has joined the board of directors of NAUCA A/S.

Ejner Richard Nielsen joins the board of NAUCA A/SDec 17, 1946

As of December 17, 1946, Ejner Richard Nielsen has joined the board of directors of NAUCA A/S.

Bent Ringsholm joins the board of NAUCA A/SDec 17, 1946

As of December 17, 1946, Bent Ringsholm has joined the board of directors of NAUCA A/S.

Mogens Palle Dyrelund Pedersen joins the board of NAUCA A/SDec 17, 1946

As of December 17, 1946, Mogens Palle Dyrelund Pedersen has joined the board of directors of NAUCA A/S.

Hermann Høhrmann joins the board of NAUCA A/SDec 17, 1946

As of December 17, 1946, Hermann Høhrmann has joined the board of directors of NAUCA A/S.

Heino Strehmel joins NAUCA A/S as directorDec 17, 1946

As of December 17, 1946, Heino Strehmel is registered as director of NAUCA A/S.

NAUCA A/S is foundedDec 17, 1946

NAUCA A/S was founded on December 17, 1946.

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