Dato for ledelsens godkendelse af årsrapporten:2020-05-31
Ledelsespåtegning:
Today, Management has considered and adopted the Annual Report of GemCorp Resources 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.
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 2020
Executive Board
Kim Hersland
Manager
Supervisory Board
Christian Frederik Harbø Wissum
Kim Hersland
Chairman Member
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 GemCorp Resources ApS for the financial year 1 January 2019 - 31 December 2019.
Management's review
Beskrivelse af virksomhedens væsentligste aktiviteter:The Company's principal activities
Weldome to our 2018 Annual Report.
NorthCapital Resources is a fully owned subsidiary of NorthCapital Gemstones ApS - a diversified North-European investment company.
The company's purpose is to operate as the group's projekt management company.
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