Dato for ledelsens godkendelse af årsrapporten:2019-05-31
Ledelsespåtegning:
Today, Management has considered and adopted the Annual Report of SCANDINAVIAN FINE ARTS 2 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.
In our opinion, the Management's Review includes a true and fair account of the matters addressed in the review.
The conditions for not conducting an audit of the Financial Statement have been met.
The Annual General Meeting of the Company decides that the Financial Statements for next year are not to be audited. The conditions for not conducting an audit of the Financial Statements have been met.
We recommend that the Annual Report be adopted at the Annual General Meeting.
Copenhagen, 31 May 2019
Executive Board
Werner Schmidt
Kim Hersland
CEO CFO
Supervisory Board
Christian Harbø Wissum, Chairman
Werner Schmidt
Kim Hersland
Chairman
Beskrivelse af usikkerhed ved indregning eller måling:Insecurity regarding recognition or measurement
There is no material insecurity regarding recognition or measurement.
Beskrivelse af usædvanlige forhold, der kan have påvirket indregningen eller målingen:Exceptional circumstances
No exceptional circumstances have affected recognition or measurement.
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 2 APS for the financial year 1 January 2018 - 31 December 2018.
Management's review
Beskrivelse af virksomhedens væsentligste aktiviteter:The Company's principal activities
The Company's principal activities consist in is to owning paintings.
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