PB NORGE HOLDING AS

Roles

Daglig lederJan Henrik Jelsa

Regnskapsfører

Revisor

Styrets lederJan Henrik Jelsa

StyremedlemPreben Bøe Gulliksen

VaramedlemWilliam Gulliksen

VaramedlemHenrik Andre Jelsa

Auditor

Audit firm LIIT AS

2 registrerte revisorer ved LIIT AS:

HEIDI ELIZABETH ODDENStatsautorisert revisor - Bærekraftsrevisor

IRENE BENDIKSENStatsautorisert revisor - Bærekraftsrevisor

The Brønnøysund registers name the audit firm, not which individual auditor signs the accounts.

Auditor at related companies

26 of 26 companies in the same group use the same auditor.

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

Shareholders

Name	Stake	Shares	Year
THE PB COMPANY AS	100.0%	700000.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
PIZZABAKEREN HOLDING AS	Active	100.0%	700000.000000

Source: Biztrac.no · Data from the Brønnøysund Register Centre and the Norwegian Tax Administration · Last updated 15.06.2026.