Hamilton & Jørgensen A/S
CVR 26296072 · Public limited company (A/S) · Dissolved by declaration
Hamilton & Jørgensen A/S is a Public limited company (A/S), founded on , based in Agedrup. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 462k and a net result of DKK 432k.
Company details
- CVR number
- 26296072
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Tony Hamilton, Standtvedvej 4
5320 Agedrup - Municipality
- Odense
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 750k
- Employees
- 1 (2015)
- Auditor
- Dansk Revision Odense
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 81.7% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 433k | DKK 1.1m |
| Net profit | DKK 432k | DKK -1.5m |
| Equity | DKK 462k | DKK 29k |
| Total assets | DKK 565k | DKK 313k |
| Cash | DKK 562k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Odense.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 73 | ||
| 1 Jan 2015 – 31 Dec 2015 | 96 | ||
| 1 Jan 2014 – 31 Dec 2014 | 63 | ||
| 1 Jan 2013 – 31 Dec 2013 | 84 | ||
| 1 Jan 2012 – 31 Dec 2012 | 127 | ||
| 1 Jan 2011 – 31 Dec 2011 | 100 | ||
| 1 Jan 2010 – 31 Dec 2010 | 121 | ||
| 1 Jan 2009 – 31 Dec 2009 | 108 | ||
| 1 Jan 2008 – 31 Dec 2008 | 111 | ||
| 1 Jan 2007 – 31 Dec 2007 | 105 | ||
| 1 Jan 2006 – 31 Dec 2006 | 92 | ||
| 1 Jan 2005 – 31 Dec 2005 | 122 | ||
| 1 Jan 2004 – 31 Dec 2004 | 109 | ||
| 1 Jan 2003 – 31 Dec 2003 | 120 | ||
| 10 Oct 2001 – 31 Dec 2002 | 160 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Niels Frederiksen | ||
| CEO | Jan Flemming Jørgensen | ||
| CEO | Tony Hamilton | ||
| Board | Arne Blomstrøm | ||
| Board | Poul Jensen | ||
| Board | Niels Frederiksen | ||
| Board | Jan Flemming Jørgensen | ||
| Board | Tony Hamilton | ||
| Board | John Petersen | ||
| Board | Claus Larsen | ||
| Board | Uwe Teichert | ||
| Board | Jan Flemming Jørgensen | ||
| Board | Eivind Skaalum | ||
| Board | Tony Hamilton | ||
| Owner (67%) | HAMILTON HOLDING ApS | ||
| Owner (25%) | ORIENT HOLDING ApS | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | Henning Ludolph Christensen | ||
| Founder | Arne Blomstrøm | ||
| Founder | Niels Frederiksen | ||
| Founder | Jan Michael Grill-Henriksen | ||
| Founder | Jan Flemming Jørgensen | ||
| Founder | Tony Hamilton | ||
| Founder | Poul Jensen | ||
| Founder | Tony Hamilton |
The CEOs' other companies
Niels Frederiksen – 1 other companies
- SIBAHN ApS Active
Jan Flemming Jørgensen – 3 other companies
- ENGLANDSGADE 22 ApS Active
- HENRIK & FLEMMING JØRGENSEN ApS Active
- ORIENT HOLDING ApS Active
Tony Hamilton – 2 other companies
- ENGLANDSGADE 22 ApS Active
- Odense Havn A/S Active
Address history (3 moves)
| c/o Tony Hamilton, Standtvedvej 4, 5320 Agedrup | |
| Englandsgade 22, 5000 Odense C | |
| Gråbrødre Plads 4, 1. th, 5000 Odense C | |
| c/o Flemming Jørgensen, Skt. Knuds Kirkestr. 9, 4., 5000 Odense C |
Former names
| Hamilton & Jørgensen A/S | – |
| HOME ERHVERV FYN - TREKANTOMRÅDET A/S | – |
| HOME ERHVERV FYN A/S | – |
Employees per year
Other companies at the same address
- ENGLANDSGADE 22 ApS Active
- HAMILTON HOLDING ApS Active
Similar companies in Odense
- Jordudvikling A/S Odense SØ
- Fleuri Ejendomme ApS Odense C
- Dimora Skovgaard ApS Odense C
- HSK Anderup A/S Odense SØ
- Markhaven 110 ApS Odense C
- Vigerslev Allé 77 BF A ApS Odense SV
- Vigerslev Allé 77 BF E ApS Odense SV
- Vigerslev Allé 77 BF F ApS Odense SV
- Vigerslev Allé 77 BF D ApS Odense SV
- Vigerslev Allé 77 BF B ApS Odense SV
- OI Ejendomme ApS Odense M
- Tjelum Ejendomme ApS Odense C
Questions and answers about Hamilton & Jørgensen A/S
Has Hamilton & Jørgensen A/S gone bankrupt?
No, Hamilton & Jørgensen A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Hamilton & Jørgensen A/S?
Hamilton & Jørgensen A/S most recently used Dansk Revision Odense.
When was Hamilton & Jørgensen A/S founded?
Hamilton & Jørgensen A/S was founded on 10 October 2001.
What is the equity of Hamilton & Jørgensen A/S?
Equity was DKK 462k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.