PB NORGE HOLDING AS

Roller

Daglig lederJan Henrik Jelsa

Regnskapsfører

Revisor

Styrets lederJan Henrik Jelsa

StyremedlemPreben Bøe Gulliksen

VaramedlemWilliam Gulliksen

VaramedlemHenrik Andre Jelsa

Revisor

Revisjonsselskap LIIT AS

2 registrerte revisorer ved LIIT AS:

HEIDI ELIZABETH ODDENStatsautorisert revisor - Bærekraftsrevisor

IRENE BENDIKSENStatsautorisert revisor - Bærekraftsrevisor

Brønnøysundregistrene oppgir revisjonsselskapet, ikke hvilken enkeltrevisor som signerer regnskapet.

Revisor i nærstående selskaper

26 av 26 selskap i samme konsern bruker samme revisor.

Selskap	Revisor
BREIDABLIKK PIZZA AS	LIIT AS	samme
BURGER HANA AS	LIIT AS	samme
DM TAKEAWAY KONNERUD AS	LIIT AS	samme
HIS PIZZA AS	LIIT AS	samme
HOMMERSÅK PIZZA AS	LIIT AS	samme
HUNDVÅG PIZZA AS	LIIT AS	samme
KYSTVEIEN PIZZA AS	LIIT AS	samme
LIGO AS	LIIT AS	samme
MINDE SERVICEBAKERI AS	LIIT AS	samme
NØSTET PIZZA AS	LIIT AS	samme
PASTABAKEREN AS	LIIT AS	samme
PB INDUSTRIER AS	LIIT AS	samme
PIZZA ØST AS	LIIT AS	samme
PIZZABAKEREN INVEST AS	LIIT AS	samme
PIZZATORGET AS	LIIT AS	samme
PRO KLOKKERSUNDET AS	LIIT AS	samme
PRO LANGEVÅG AS	LIIT AS	samme
PRO STOKKE AS	LIIT AS	samme
PRO SUNNDAL AS	LIIT AS	samme
SKI PIZZA AS	LIIT AS	samme
SKÅREGATEN PIZZA AS	LIIT AS	samme
SOTRA PIZZA AS	LIIT AS	samme
STANGELAND PIZZA AS	LIIT AS	samme
YIPS SOLA AS	LIIT AS	samme
ÅLGÅRD PIZZA AS	LIIT AS	samme
ØGLÆNDHUSET AS	LIIT AS	samme

Aksjonærer

Navn	Eierandel	Aksjer	År
THE PB COMPANY AS	100,0 %	700000.000000	2025

Eierskap i selskaper

Selskap	Status	Eierandel	Aksjer
PIZZABAKEREN HOLDING AS	Aktiv	100,0 %	700000.000000

Kilde: Biztrac.no · Data fra Brønnøysundregistrene og Skatteetaten · Sist oppdatert 15.06.2026.