Ledelsespåtegning:
Today, Management has considered and adopted the Annual Report of NorthCapital ApS for the financial year 1 January 2015 - 31 December 2015.
The Annual Report is presented in accordance with the Danish Financial Statements Act.
In our opinion, the Financial Statements give a true and fair view of the assets, liabilities and financial position of the Company at 31 December 2015 and of the results of the Company's operations for the financial year 1 January 2015 - 31 December 2015.
In our opinion, the Management's Review includes a true and fair account of the matters addressed in the review.
Management declares that the conditions for deselection of the audit are met.
We recommend that the Annual Report be adopted at the Annual General Meeting.
Copenhagen, 31 May 2016
Executive Board
Werner Maria Anton Schmidt
Kim Hersland
Manager Manager
Supervisory Board
Christian Frederik Harbø Wissum
Werner Maria Anton Schmidt
Kim Hersland
Chairman Manager Manager
Statement by Management on the annual report
Identifikation af den godkendte årsrapport:
Today, Management has considered and adopted the Annual Report of NorthCapital ApS for the financial year 1 January 2015 - 31 December 2015.
Management's review
Beskrivelse af virksomhedens væsentligste aktiviteter:The company´s principal activities
Welcome to our 2015 Annual Report outlining the operational performance and financial results of NorthCapital ApS, - a diversified North-European Investment Company established in December 2014.
The financial year 2015 is the first full financial year of the Company. The Company serves as holding company for present and future activities of the NorthCapital Group.
In 2015 the Company has started a consolidation process in which a number of activities and existing assets have been transferred to NorthCapital ApS with a view to creating a significant and financially strong entity as the foundation for the NorthCapital Group.
The main activities will be organized and conducted through group entities, most of which will be 100% owned, each representing a specialized line of business.
NorthCapital Group will focus on:
Oil Trading
Diamonds & Precious Stones
Engineering
Corporate Finance
Fine Arts
M&A and Investment Activities
Only part of the activities will take place in Denmark as the main focus will be on the groups international activities both within Europe and outside Europe.
Development in Activities and Financial Matters
In the course of 2015 substantial investments have been made in precious stones & raw and cut diamonds. NorthCapital ranges among Europe's largest investors in this field. The Company will continue to focus on this activity.
The company´s income statement for the year ended 31 December 2015 shows a loss of Euro 138. 466 and the balance sheet at 31 December 2015 shows equity of Euro 349. 861. 534.
Post Balance Sheet Events
No events have occurred after the balance sheet date which has significantly affected the company's financial position.
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