Engroshandel med andre næringsmidler
PIZZABAKEREN HOLDING AS
Driftsresultat
−55 000 kr
Egenkapital
82,3 mill. kr
Stiftet
2007
Aksjekapital
70,0 mill. kr
Roller
Daglig lederJan Henrik Jelsa
Regnskapsfører
Revisor
Styrets lederJan Henrik Jelsa
StyremedlemPreben Bøe Gulliksen
VaramedlemWilliam Gulliksen
VaramedlemHenrik Andre Jelsa
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 |
|---|---|---|---|
| PB NORGE HOLDING AS | 100,0 % | 700000.000000 | 2025 |
Eierskap i selskaper
| Selskap | Status | Eierandel | Aksjer |
|---|---|---|---|
| PASTABAKEREN AS | Aktiv | 100,0 % | 100.000000 |
| PB DISTRIBUSJON AS | Aktiv | 100,0 % | 432.000000 |
| PIZZABAKEREN INVEST AS | Aktiv | 100,0 % | 2000.000000 |
| NORSK STORKJØKKEN EIENDOM AS | Aktiv | 100,0 % | 2100.000000 |
| PB NORGE DRIFT HOLDING AS | Aktiv | 78,2 % | 168597025.000000 |
| THE SHACK HOLDING AS | Aktiv | 51,2 % | 1280.000000 |
| YIPS HOLDING AS | Aktiv | 50,4 % | 504.000000 |
| MARIERO FOODCOURT AS | Aktiv | 50,0 % | 5000.000000 |
Kilde: Biztrac.no · Data fra Brønnøysundregistrene og Skatteetaten · Sist oppdatert 15.06.2026.