PIZZABAKEREN HOLDING AS

Operating

Å foreta/forvalte investeringer i verdipapirer, handels- & industrivirksomhet, tjenesteytende virksomhet, fast eiendom samt hva hermed står i forbindelse, herunder å delta i selskaper med lignende eller annen virksomhet, enten direkte eller via datterselskap, gjennom eierskap, lån, garantistillelser eller annen måte.

Holding-/investeringsselskap uten egen drift. Hovedsaklig investeringer i første omgang innen franchisebasert cateringvirksomhet.

Organization

CEO: JH
Jan Henrik Jelsa1965
Chairman of the board: JH
Jan Henrik Jelsa1965
Years since formation: 19 years; since May 2, 2007
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 700,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2025: 102,070,373; NOK
Total equity 2025: 81,691,404; NOK

Last update: Jul 13, 2026

Management

Management / administration

Name	Role	Shares
JH Jan Henrik Jelsa 1965	Managing Director/CEO	-

Board

Name	Role	Shares
JH Jan Henrik Jelsa 1965	Chairman	-
PB Preben Bøe Gulliksen 1986	Board Member	-
HA Henrik Andre Jelsa 1990	Alternate Member	-
WG William Gulliksen 1955	Alternate Member	-

Others

Name	Role	Shares
L LIIT AS	Auditor	-
L LIGO REGNSKAP AS	Accountant	-

Last update: Jan 7, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
P PB NORGE HOLDING AS	Ordinary shares	700,000	100 %

Shares owned by the PIZZABAKEREN HOLDING AS

Name	Share class	Total number of shares	Share
M MARIERO FOODCOURT AS	Ordinary shares	10,000	100 %
P PASTABAKEREN AS	Ordinary shares	100	100 %
P PIZZABAKEREN INVEST AS	Ordinary shares	2,000	100 %
N NORSK STORKJØKKEN EIENDOM AS	Ordinary shares	2,100	100 %
P PB DISTRIBUSJON AS	Ordinary shares	432	100 %
T THE SHACK HOLDING AS	Ordinary shares	1,280	51.2 %
Y YIPS HOLDING AS	Ordinary shares	504	50.4 %

Last update: Jun 2, 2025

Group structure

PB INDUSTRIER AS
Total operating income 2024: NOK 0
Operating profit 2024: NOK -170,837
Employees: 0

Financials

in NOK

Summary

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Annual Total Result	102,070,373	109,255,711	109,264,565	104,963,641	111,790,512
Total assets	808,631,347	474,053,039	473,122,162	458,379,304	434,354,184
Total liabilities	726,939,944	391,777,004	390,846,127	374,619,312	350,594,191
Total equity	81,691,404	82,276,034	82,276,034	83,759,993	83,759,993

P&L

Year	2025	2024	2023	2022	2021
Total operating income	0	0	0	0	0
Total operating costs	301,613	55,388	599,080	192,176	88,547
Operating result	-301,613	-55,388	-599,080	-192,176	-88,547
Financial income/costs	131,325,962	140,126,813	141,100,407	134,760,947	139,701,866
Profit before tax	131,024,349	140,071,425	140,501,327	134,568,771	139,613,319
Total tax & extraordinary income/cost	28,953,976	30,815,714	31,236,762	29,605,130	27,822,807
Annual Total Result	102,070,373	109,255,711	109,264,565	104,963,641	111,790,512

Balance overview

Year	2025	2024	2023	2022	2021
Total fixed assets	658,055,663	315,926,486	315,332,862	314,762,884	294,973,799
Total current assets	150,575,684	158,126,553	157,789,300	143,616,420	139,380,384
Total assets	808,631,347	474,053,039	473,122,162	458,379,304	434,354,184
Short term debt	412,067,893	391,777,004	390,846,127	374,619,312	350,594,191
Long term debt	314,872,051	0	0	0	0
Total liabilities	726,939,944	391,777,004	390,846,127	374,619,312	350,594,191
Contributed capital	70,000,000	70,000,000	70,000,000	70,000,000	70,000,000
Retained earnings	11,691,404	12,276,034	12,276,034	13,759,993	13,759,993
Total equity	81,691,404	82,276,034	82,276,034	83,759,993	83,759,993
Total equity and liabilities	808,631,347	474,053,039	473,122,162	458,379,305	434,354,184

Classification

21st company classification

BETA

Industrial mother company

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

PIZZABAKEREN HOLDING AS991 167 277