Privat · Selskap · Aksjeselskap
DSD Investering 2 AS
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Morselskap for 6 selskaperBilberry Technologies AS · DSD Travel Tech AS · Mobitech AS
Aktivitetsiste 24 mnd
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Registerendringer
Accounts filed · last_annual_accounts_year2024 → 20252026-07-28
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealle kilder
accounts_filed: last_annual_accounts_year2024 -> 2025Register · 2026-07-28
Audit opinionPricewaterhouseCoopers AS issued an unmodified opinion that the accounts give a true and fair view in accordance with the Norwegian Accou...Årsrapport · 2025-12-31
Going concernThe board states the accounts are prepared on a going concern basis. — ned.Regnskapet er avgitt under forutsetning om fortsatt drift.Årsrapport · 2025-12-31
OwnershipDSD AS is the parent, with its registered office in Stavanger, where the consolidated accounts including the company can be obtained. — D...Årsrapport · 2025-12-31
Share capitalShare capital of NOK 111,000,000 divided into 20 shares of NOK 5,550,000 each. — Aksjekapitalen pa kr.111 000 000 bestar av 20 aksjer kr...Årsrapport · 2025-12-31
DividendNo dividend; the board proposes to transfer the loss of NOK 174,795,518 to uncovered loss, reducing equity. — Styret foreslar at arets re...Årsrapport · 2025-12-31
Related partyNo loans or security have been granted to management or board members. — Det er ikke gitt lan eller sikerhetsstillelser til fordelfor led...Årsrapport · 2025-12-31
Related partyThe notes disclose internal transactions with and between subsidiaries during the year. — Folgendeinterne transaksjonerharfunnet sted med...Årsrapport · 2025-12-31
RemunerationSenior employees have no bonus agreements and no severance/termination compensation agreements. — Ledende ansatteharikke avtale ombonus,o...Årsrapport · 2025-12-31
OtherAuditor's fee was NOK 123,983 for 2025, of which statutory audit was NOK 102,919. — Honorar til revisor erkr 123 983i2025 og bestar av ho...Årsrapport · 2025-12-31
ImpairmentIn 2025 investments were written down: Bilberry Technologies AS by NOK 71,376,866 and Ferdia AS by NOK 1,986,717. — 12025 er det foretatt...Årsrapport · 2025-12-31
Post balance sheet eventThe board reports no events after the balance sheet date of significance for assessing the company. — finansielle stilling og resultat.De...Årsrapport · 2025-12-31
Staff numbersMan-years were 0.0 in 2025 against 0.6 in 2024, with no payroll cost in 2025. — Sum Antall arsverk 0,0 2092 024 0,6Årsrapport · 2025-12-31
RestructuringA significant strategic change was carried out, focusing fully on the core product Base and abandoning the Blend packaging solution. — gj...Årsrapport · 2025-12-31
Capitalised R&DSeveral group companies develop travel-sector and bus mobility technology, with high activity also in 2025. — Flere av selskapene ikonser...Årsrapport · 2025-12-31
Deferred taxRecognition of the deferred tax asset on unoffset deductible differences and loss carryforwards is justified by expected future earnings....Årsrapport · 2025-12-31
SubsidiaryDevelopment-stage group companies need capital injections from the owner in their current phase. — tar tid og det er hele tiden risiko kn...Årsrapport · 2025-12-31
OtherNo consolidated accounts are prepared because the shares are regarded as pure financial investments held temporarily. — Det utarbeides ik...Årsrapport · 2025-12-31
OtherThe company has a pension arrangement for its employees under the mandatory occupational pension act. — Selskapet harinngatt pensjonsavta...Årsrapport · 2025-12-31
Audit opinionPricewaterhouseCoopers AS issued an audit report on the 2023 financial statements, signed in Stavanger on 28 June 2024 by state authorise...Årsrapport · 2023-12-31
OwnershipThe company is included in the consolidated accounts of its parent DSD AS. — DSD Investering 2 AS er inkludert i morselskapet DSD AS sitt...Årsrapport · 2023-12-31
OwnershipThe company holds 44.5% of Ferdia AS with a carrying value of NOK 3,022,498 at 31.12.2023. — Selskapet eier 44,5 % i Ferdia AS pr. 31.12....Årsrapport · 2023-12-31
ImpairmentThe investment was written down by NOK 38,069,386 in 2023. — nedskrevet med kr.38 069 386.Årsrapport · 2023-12-31
OtherAccounting for subsidiaries changed from the equity method because the investments are now regarded as held temporarily. — Investering i ...Årsrapport · 2023-12-31
Share capitalShare capital increased to NOK 111,000,000 in 2023 from NOK 110,000,000, and total paid-in capital rose to NOK 257,218,720. — Aksjekapita...Årsrapport · 2023-12-31
Share capitalA capital increase of NOK 116,718,720 (NOK 1,000,000 share capital plus NOK 115,718,720 other paid-in capital) was recorded in the equity...Årsrapport · 2023-12-31
RemunerationThe general manager has a profit-dependent bonus agreement and a right to up to three months' severance pay on termination. — Daglig lede...Årsrapport · 2023-12-31
Related partyNo loans or security have been granted to senior employees or board members. — Det erikke gitt lan eller sikkerhetsstillelser til fordelf...Årsrapport · 2023-12-31
Staff numbersThe company had 2.7 man-years in 2023 against 2 in 2022. — Antall arsverk 2,7 2Årsrapport · 2023-12-31
Related partyServices of NOK 8,182,364 were sold to subsidiaries in 2023 (2022: NOK 6,987,356). — Salg av tjenester til datterselskap 8182 364 6 987...Årsrapport · 2023-12-31
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Stillingsannonser pĂĄ NAV Arbeidsplassen12 MND
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