Scandinavian Fine Arts 1 ApS - CVR: 37316806

2018, EUR

11.06.2019

Bruttoresultat

0

Primær drift

0

Årets resultat

0

Aktiver

15.127'

Kortfristede aktiver

6.750

Egenkapital

-3.250

Afkastningsgrad

0 %

Soliditetsgrad

-0 %

Likviditetsgrad

0 %

Resultat

11.06.2019

Årsrapport	2018 11.06.2019	2017 14.06.2018	2015 15.06.2017
Nettoomsætning
Bruttoresultat	0	-10.000	0
Resultat af primær drift	0	-10.000	0
Indtægter af kapitalandele (tilknyttede og associerede)	0	0	0
Finansielle indtægter	0	0	0
Finansieringsomkostninger	0	0	0
Andre finansielle omkostninger	0	0	0
Resultat før skat	0	-10.000	0
Resultat	0	-10.000	0
Forslag til udbytte	0	0	0

Aktiver

11.06.2019

Årsrapport	2018 11.06.2019	2017 14.06.2018	2015 15.06.2017
Kortfristede varebeholdninger	0	15.120.000	0
Kortfristede tilgodehavender fra salg og tjenesteydelser	6.750	6.750	6.750
Likvider	0	0	0
Kortfristede aktiver	6.750	15.126.750	6.750
Immaterielle aktiver og goodwill	0	0	0
Finansielle anlægsaktiver	0	0	0
Materielle aktiver	15.120.000	0	0
Langfristede aktiver	15.120.000	0	0
Aktiver	15.126.750	15.126.750	6.750

Aktiver

11.06.2019

Passiver

11.06.2019

Årsrapport	2018 11.06.2019	2017 14.06.2018	2015 15.06.2017
Forslag til udbytte	0	0	0
Egenkapital	-3.250	-3.250	6.750
Hensatte forpligtelser	0	0	0
Langfristet gæld til banker	0	0	0
Anden langfristet gæld	0	0	0
Leverandører af varer og tjenesteydelser	0	0	0
Kortfristede forpligtelser	15.130.000	15.130.000	0
Gældsforpligtelser	15.130.000	15.130.000	0
Forpligtelser	15.130.000	15.130.000	0
Passiver	15.126.750	15.126.750	6.750

Passiver

11.06.2019

Nøgletal

11.06.2019

Årsrapport	2018 11.06.2019	2017 14.06.2018	2015 15.06.2017
Afkastningsgrad	Na.	-0,1 %	Na.
Dækningsgrad	Na.	Na.	Na.
Resultatgrad	Na.	Na.	Na.
Varelagerets omsætningshastighed	Na.	Na.	Na.
Egenkapitals-forretning	Na.	307,7 %	Na.
Payout-ratio	Na.	Na.	Na.
Gældsdæknings-nøgletal	Na.	Na.	Na.
Soliditestgrad	0,0 %	0,0 %	100,0 %
Likviditetsgrad	0,0 %	100,0 %	Na.

Resultat

11.06.2019

Gæld

11.06.2019

Årsrapport

11.06.2019

Nyeste:01.01.2018- 31.12.2018(offentliggjort: 11.06.2019)

Oplysning om pantsætninger og sikkerhedsstillelser:6. Collaterals and securities No securities or mortgages exist at the balance sheet date.

Beretning

11.06.2019

Dato for ledelsens godkendelse af årsrapporten:2019-05-31

Ledelsespåtegning: Today, Management has considered and adopted the Annual Report of Scandinavian Fine Arts 1 ApS for the financial year 1 January 2018 - 31 December 2018. 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 2018 and of the results of the Company's operations for the financial year 1 January 2018 - 31 December 2018. The conditions for not conducting an audit of the Financial Statement have been met. The conditions for deselecting an audit of the Financial Statement are met. Hence the Board of directors have decided to deselect to audit the Financial Statement for the coming financial year. We recommend that the Annual Report be adopted at the Annual General Meeting. Copenhagen, 31 May 2019 Executive Board Werner Maria Anton Schmidt Kim Hersland CEO CFO Supervisory Board Christian Frederik Harbø Wissum Werner Maria Anton Schmidt Kim Hersland Chairman

Statement by Management on the annual report

Identifikation af den godkendte årsrapport:Today, Management has considered and adopted the Annual Report of Scandinavian Fine Arts 1 ApS for the financial year 1 January 2018 - 31 December 2018.

Management's review

Beskrivelse af virksomhedens væsentligste aktiviteter:The Company's Principal Activities Welcome to our 2018 Annual Report. The company's sole activity is to own paintings. Scandinavian Fine Arts 1 ApS is a 50% owned subsidiary of NorthCapital Fine Arts Holding ApS which in turn is fully owned by NorthCapital Holding ApS - a diversified North-European Investment Company. Development in Activities and Financial Matters The Company's Income Statement of the financial year 1 January 2018 - 31 December 2018 shows a result of EUR 0 and the Balance Sheet at 31 December 2018 a balance sheet total of EUR 15. 126. 750 and an equity of EUR -3. 250. The company's management is aware of section 119 of the Companies Act concerning capital losses. Annual report has been submitted as a continued operation. Post Balance Sheet Events No events have occurred after the balance sheet date which have significantly affected the company's financial position.