My Dekkstra AS

921 118 198 ↗Retail sale of motor vehicle parts and accessories
identitet
AS · grundat 2018StavangerModerbolag · 6 dotterbolaghette DEKKSTRA HOLDING AS →2021
Brreg · companies
Anställda
VD · sedan2022-11-30Ole Andre Garborg Hedemand
Ordförande · sedan2024-10-25Gard Ådne Aure Kverneland
personalserien visas efter två registerändringar
Roller från Brreg, visas endast för affärskontakt. Inget födelsedatum visas eller exporteras (ändamålsbegränsning, GDPR Art. 6(1)(f)).
Brreg · company_people
4 registrerade roller
Daglig lederOle Andre Garborg Hedemand Flera styrelser2022-11-30
Styrets lederGard Ådne Aure Kverneland Flera styrelser Serieentreprenör VD2024-10-25
StyremedlemDaniel Frøyland Flera styrelser2024-10-25
StyremedlemOlav Arnesson Aksnes Flera styrelser Serieentreprenör VD2024-10-25
pengar
NOK, belopp i tusental
20242025
Summa rörelseintäkter5 2418 034
Rörelseresultat−5452 694
Resultat före skatt2197 996
Årets resultat2197 886
Summa tillgångar40 24163 779
Summa eget kapital33 49746 342
202020212022202320242025
Summa rörelseintäkter5 2418 034
Rörelseresultat−5452 694
Resultat före skatt2197 996
Årets resultat2197 886
Summa tillgångar40 24163 779
Summa eget kapital33 49746 342
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
20242025
MCG AS 10096
FRYDENBØ AUTOMOTIVE AS
KVERNELAND MOBILITY AS
NENO INVEST AS 4
202020212022202320242025
MCG AS 10010010010096
FRYDENBØ AUTOMOTIVE AS 50
KVERNELAND MOBILITY AS 50
NENO INVEST AS 4
Ägarkedja · ultimat → dennaMCG AS 96%själv
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
registerlogg · ägare
2021-12-31ägare+MCG AS acquired 100.0 pct
2021-12-31ägare−KVERNELAND MOBILITY AS exited (held 50.0 pct)
2021-12-31ägare−FRYDENBØ AUTOMOTIVE AS exited (held 50.0 pct)
förvaltare
202420252026
revisor PRICEWATERHOUSECOOPERS AS 2026-06-23
redovisningskonsult AIDER AS 2026-06-23
2020202120222023202420252026
revisor PRICEWATERHOUSECOOPERS AS 2026-06-23
redovisningskonsult AIDER AS 2026-06-23
Brreg · company_org_roles
upphandlingar
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 47.820 ↔ CPV
prenumeranter förfinar träffar med nyckelord per företag
matchning av öppna upphandlingar (NACE ↔ CPV) väntar på Intelligos vy för öppna upphandlingar
Doffin/TED · company_tender_wins · 2026-08-17
rekrytering
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
koncern · äger
Koncernomsättning kr 133.4MKoncernresultat kr -879kVunna anbud 0Sammanräknat över moderbolaget + 6 dotterbolag — Dekkstra Forus AS ensamt är kr 46.5M.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
Dekkstra Kristiansand AS 100%Retail sale of motor vehicle parts and accessorieskr 11.8M
Dekkstra Åsane AS 92%Retail sale of motor vehicle parts and accessorieskr 19.5M
Dekkstra Kokstad AS 92%Retail sale of motor vehicle parts and accessorieskr 15.8M
Dekkstra Flesland AS 92%Retail sale of motor vehicle parts and accessorieskr 6.48M
Dekkstra Forus AS 86.7%Retail sale of motor vehicle parts and accessorieskr 46.5M
Dekkstra Bryne AS 80%Retail sale of motor vehicle parts and accessorieskr 25.3M
Dekkstra Stor-Oslo AS 45%
Dekkstra Haugesund AS 38%
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2025revision: Inga reservationerPricewaterhouseCoopers AS2 årsarbetskraftersignerad: Gard Adne Aure Kverneland, Daniel Frøyland, Olav Arnesson Aksnes, Ole Andre Garborg Hedemand
Regnskapsregisteret (årsberetning) · company_annual_reports
13 noteringar från förvaltningsberättelsen
Audit opinionPricewaterhouseCoopers AS issued an unmodified audit opinion stating the financial statements comply with the Norwegian Accounting Act and good accounting practice.“finansielle stillingper31.desember2025ogavdetsresultaterforregnskapsaret avsluttetperdenne datoensamsvar”
Staff numbersThe company employed 2 man-years in 2025.“Selskapet har i 2025 sysselsat 2 arsverk.”
Related partyDividend of NOK 3 200 000 was received from subsidiary Dekkstra Forus AS in 2025 (recognised in 2024), and an expected dividend of NOK 3 897 000 is accrued for 2025.“Det eri2025mottattk 3200000-iutbytte fra Dekstra Forus AS, somble inntoktsfert 2024For2025 er det avsatfovente utbytte”
Related partyGroup contribution of NOK 1 250 000 without tax effect and NOK 498 096 with tax effect was made to Dekkstra Kristiansand AS.“Selskapet hargt konsembidrag uten skattemessig effekt i Dekstra Kristiansand ASmed kr 1250000og kr498096 med”
Related partyA group contribution of NOK 15 500 000 without tax effect was made to Dekkstra Flesland AS.“Selskapet hargit konsembidrag uten skatemesig effekt til Dekkstra Flesland AS med kr 15 500 000.”
Related partyInterest income from the group amounted to NOK 1 425 691 and interest cost to a subsidiary NOK 7 397 in 2025.“I2025 er renteinntekt fra konsernet kr 1 425 691 og rentekostnader tildatterselskap kr 7 397”
Pledge or guaranteeThe company has an overdraft facility with Sparebanken Norge AS with a credit limit of NOK 7 000 000, secured by pledged assets.“Selskapet har inngatt en kassekreditavtale med Sparebanken Norge AS med en kreditramme pa kr 7 000 000.”
Share capitalShare capital consists of A-shares with one vote each and B-shares without voting rights.“B - aksjene har ike stemmerett.”
OwnershipMy Dekkstra AS is included in the consolidated accounts of Mcg/Mog AS, domiciled in Asker.“My Dekstra AS inngar i konsemregnskapet til Mog AS med forretningskontor I Asker kommune.”
ImpairmentShares in an associated company were written down by NOK 2 976 401 in the prior year (2024).“Nedskrivning av aksjeritilnytet selskap Rentekostnad til foretak i samme konsern 7397 2 976 401 383 425”
Deferred taxIn accordance with the small-entity standard, the deferred tax asset is not recognised in the balance sheet.“I henhold til God regnskapsskik for sma foretak balanseferes ike utsatt skattefordel.”
SubsidiaryThe note lists holdings including 92.0% of Dekkstra Haugesund AS and 38.0% of Dekkstra Kokstad AS with cost and equity figures.“Dekstra Haugesund AS Dekkstra Kokstad AS Haugesund Bergen 92,0 % 38,0 % 3 312 000 6 091 400 3 312 000 3 114 999 1431 286 1 980 778 751 943 996 501”
OtherThe company operates within development, operation and management of tyre and workshop concepts from Forus in Stavanger.“driver sin virksomhet pa Forus i Stavanger.”
register
registrerad 2018-07-04
Brreg · companies
registerlogg · 16 händelser
2025-12-31rapportAudit opinionPricewaterhouseCoopers AS issued an unmodified audit opinion stating the financial statements comply with the Norwegian Accounting Act an...
2025-12-31rapportStaff numbersThe company employed 2 man-years in 2025. — Selskapet har i 2025 sysselsat 2 arsverk.
2025-12-31rapportRelated partyDividend of NOK 3 200 000 was received from subsidiary Dekkstra Forus AS in 2025 (recognised in 2024), and an expected dividend of NOK 3 ...
2025-12-31rapportRelated partyGroup contribution of NOK 1 250 000 without tax effect and NOK 498 096 with tax effect was made to Dekkstra Kristiansand AS. — Selskapet ...
2025-12-31rapportRelated partyA group contribution of NOK 15 500 000 without tax effect was made to Dekkstra Flesland AS. — Selskapet hargit konsembidrag uten skatemes...
2025-12-31rapportRelated partyInterest income from the group amounted to NOK 1 425 691 and interest cost to a subsidiary NOK 7 397 in 2025. — I2025 er renteinntekt fra...
2025-12-31rapportPledge or guaranteeThe company has an overdraft facility with Sparebanken Norge AS with a credit limit of NOK 7 000 000, secured by pledged assets. — Selska...
2025-12-31rapportShare capitalShare capital consists of A-shares with one vote each and B-shares without voting rights. — B - aksjene har ike stemmerett.
2025-12-31rapportOwnershipMy Dekkstra AS is included in the consolidated accounts of Mcg/Mog AS, domiciled in Asker. — My Dekstra AS inngar i konsemregnskapet til ...
2025-12-31rapportImpairmentShares in an associated company were written down by NOK 2 976 401 in the prior year (2024). — Nedskrivning av aksjeritilnytet selskap R...
2025-12-31rapportDeferred taxIn accordance with the small-entity standard, the deferred tax asset is not recognised in the balance sheet. — I henhold til God regnskap...
2025-12-31rapportSubsidiaryThe note lists holdings including 92.0% of Dekkstra Haugesund AS and 38.0% of Dekkstra Kokstad AS with cost and equity figures. — Dekstra...
2025-12-31rapportOtherThe company operates within development, operation and management of tyre and workshop concepts from Forus in Stavanger. — driver sin vir...
2021-12-31ägare+MCG AS acquired 100.0 pct
2021-12-31ägare−KVERNELAND MOBILITY AS exited (held 50.0 pct)
2021-12-31ägare−FRYDENBØ AUTOMOTIVE AS exited (held 50.0 pct)
Skiwo · company_events