Dato for ledelsens godkendelse af årsrapporten:2020-05-31
Ledelsespåtegning:
Today, Management has considered and adopted the Annual Report of NorthCapital International ApS for the financial year 1 January 2019 - 31 December 2019.
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 2019 and of the results of the Company's operations for the financial year 1 January 2019 - 31 December 2019.
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 2020
Executive Board
Ulf Mex
Werner Schmidt
Kim Hersland
COO CEO CFO
Supervisory Board
Christian Harbø Wissum
Werner Schmidt
Kim Hersland
Chairman Member Member
Statement by Management on the annual report
Identifikation af den godkendte årsrapport:Today, Management has considered and adopted the Annual Report of NorthCapital International ApS for the financial year 1 January 2019 - 31 December 2019.
Management's review
Beskrivelse af virksomhedens væsentligste aktiviteter:The Company's Principal Activities
Welcome to our 2019 Annual Report.
Scandinavian Fine Arts 3 ApS is a 50% owned subsidiary of Scandinavian Fine Arts Holding ApS - a specialized Copenhagen based art investment company, established in 2015.
The Company has not yet acquired any pieces of art but has been engaged in negotiations during the financial year.
Development in Activities and Financial Matters
The Company's Income Statement of the financial year 1 January 2019 - 31 December 2019 shows a result of EUR and the Balance Sheet at 31 December 2019 a balance sheet total of EUR 6. 750 and an equity of EUR 6. 750.
Post Balance Sheet Events
No events have occurred after the balance sheet date which have significantly affected the company's financial position.