Catering for arrangementer
THE SHACK HOLDING AS
Omsetning 2024
3,8 mill. kr
Driftsresultat
136 000 kr
Egenkapital
4,5 mill. kr
Stiftet
2022
Aksjekapital
250 000 kr
Roller
Daglig lederGunnar Bernt Schem Ellingsen
Regnskapsfører
Revisor
Styrets lederJan Henrik Jelsa
StyremedlemGunnar Bernt Schem Ellingsen
StyremedlemErnst Kåre Dybing
StyremedlemBernt Ellingsen
Revisor
Revisor i nærstående selskaper
Ingen av de 27 nærstående selskapene bruker samme revisor.
| Selskap | Revisor | |
|---|---|---|
| BREIDABLIKK PIZZA AS | LIIT AS | annen |
| BURGER HANA AS | LIIT AS | annen |
| DM TAKEAWAY KONNERUD AS | LIIT AS | annen |
| HIS PIZZA AS | LIIT AS | annen |
| HOMMERSÅK PIZZA AS | LIIT AS | annen |
| HUNDVÅG PIZZA AS | LIIT AS | annen |
| KYSTVEIEN PIZZA AS | LIIT AS | annen |
| LIGO AS | LIIT AS | annen |
| MINDE SERVICEBAKERI AS | LIIT AS | annen |
| NØSTET PIZZA AS | LIIT AS | annen |
| PASTABAKEREN AS | LIIT AS | annen |
| PB INDUSTRIER AS | LIIT AS | annen |
| PB NORGE HOLDING AS | LIIT AS | annen |
| PIZZA ØST AS | LIIT AS | annen |
| PIZZABAKEREN INVEST AS | LIIT AS | annen |
| PIZZATORGET AS | LIIT AS | annen |
| PRO KLOKKERSUNDET AS | LIIT AS | annen |
| PRO LANGEVÅG AS | LIIT AS | annen |
| PRO STOKKE AS | LIIT AS | annen |
| PRO SUNNDAL AS | LIIT AS | annen |
| SKI PIZZA AS | LIIT AS | annen |
| SKÅREGATEN PIZZA AS | LIIT AS | annen |
| SOTRA PIZZA AS | LIIT AS | annen |
| STANGELAND PIZZA AS | LIIT AS | annen |
| YIPS SOLA AS | LIIT AS | annen |
| ÅLGÅRD PIZZA AS | LIIT AS | annen |
| ØGLÆNDHUSET AS | LIIT AS | annen |
Aksjonærer
| Navn | Eierandel | Aksjer | År |
|---|---|---|---|
| PIZZABAKEREN HOLDING AS | 51,2 % | 1280.000000 | 2025 |
| GBE INVEST AS | 20,0 % | 500.000000 | 2025 |
| SÅNN KOKA EG 2 AS | 12,0 % | 300.000000 | 2025 |
| KRABBEN13 AS | 10,0 % | 250.000000 | 2025 |
| PIMI HOLDING AS | 6,8 % | 170.000000 | 2025 |
Eierskap i selskaper
| Selskap | Status | Eierandel | Aksjer |
|---|---|---|---|
| THE SHACK DRIFT AS | Aktiv | 100,0 % | 100.000000 |
| BURGER HANA AS | Aktiv | 100,0 % | 100.000000 |
| BURGER MØLLEKVARTALET AS | Aktiv | 100,0 % | 100.000000 |
| BURGER STORHAUG AS | Aktiv | 100,0 % | 1000.000000 |
Kilde: Biztrac.no · Data fra Brønnøysundregistrene og Skatteetaten · Sist oppdatert 15.06.2026.