Mamma Pizza AS

921 605 498 ↗Restaurant activities
identity
AS · est 2018OsloParent · 3 subsidiaries
Brreg · companies
Employees65
CEO · since2022-09-12Rolf Fredrik Ekelund
Chair · since2022-09-12Rolf Fredrik Ekelund
  • 2026-07-17: 59
  • 2026-07-25: 59
  • 2026-08-13: 65
Roles from Brreg, shown for business contact only. No birth date is shown or exported (purpose limitation, GDPR Art. 6(1)(f)).
Brreg · company_people
3 registered roles
Daglig lederRolf Fredrik Ekelund Multiple boards New CEO Serial CEO2022-09-12
Styrets lederRolf Fredrik Ekelund Multiple boards New CEO Serial CEO2022-09-12
StyremedlemAudun Romstad Stavne Multiple boards2022-09-12
register ledger · people
2026-08-13regemployees_change: employees59 -> 65
2026-07-25regemployees_change: employees58 -> 59
2026-07-17regemployee_change: antallAnsatte58 -> 59
NOK, amounts in thousands
20242025
Revenue59 69758 782
Operating result11 0469 423
Result before tax15 39212 064
Net result12 0069 401
Total assets26 93223 237
Equity1 6341 436
202020212022202320242025
Revenue59 69758 782
Operating result11 0469 423
Result before tax15 39212 064
Net result12 0069 401
Total assets26 93223 237
Equity1 6341 436
Regnskapsregisteret · company_revenue · FY2025 (company)
register ledger · money
2026-06-03regaccounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
20242025
AKERSHUSGRUPPEN AS 100100
BOLOGNA HOLDING AS
202020212022202320242025
AKERSHUSGRUPPEN AS 100100100100100
BOLOGNA HOLDING AS 100
Ownership chain · ultimate → thisAKERSHUSGRUPPEN TOPCO AS 100%AKERSHUSGRUPPEN BIDCO AS 100%AKERSHUSGRUPPEN AS 100%self
Aksjonærregisteret · company_ownership · 2025 · both directions
register ledger · owners
2021-12-31own+AKERSHUSGRUPPEN AS acquired 100.0 pct
2021-12-31own−BOLOGNA HOLDING AS exited (held 100.0 pct)
stewards
202420252026
auditor CEDRA NORGE AS 2026-06-23
accountant ECIT NORIAN AS 2026-06-23
2020202120222023202420252026
auditor CEDRA NORGE AS 2026-06-23
accountant ECIT NORIAN AS 2026-06-23
Brreg · company_org_roles
tenders
No recorded tender wins.
Relevant open tenders — matched · NACE 56.110 ↔ CPV
subscribers sharpen matches with per-company keywords
open-tender matching (NACE ↔ CPV) awaits Intelligo's open-tenders view
Doffin/TED · company_tender_wins · 2026-08-17
hiring
No job ads on record in the last 12 months.
NAV Arbeidsplassen · company_job_ad_months
group · owns
Group revenue kr 142.2MGroup net kr 15.3MTenders won 0Rolled up across the parent + 3 subsidiaries — Mamma Pizza Lillestrøm AS alone is kr 38.1M.
rollup estimate · filed konsernregnskap not yet in Intelligo
Mamma Pizza Lillestrøm AS 100%Restaurant activitieskr 38.1M
Mamma Pizza Import AS 100%Wholesale of other foodkr 8.25M
Mamma Pizza Via Vika AS 100%Restaurant activitieskr 37.1M
Aksjonærregisteret · company_ownership · 2025 · both directions
FY2025audit: No reservationsCedra Norge Rago AS36 full-time equivalentssigned: Rolf Fredrik Ekelund, Audun Romstad Stavne
Regnskapsregisteret (årsberetning) · company_annual_reports
13 notes from the report
Audit opinionThe auditor gives an unmodified opinion that the accounts give a true and fair view of the company's financial position at 31 December 2025.“·gir arsregnskapet etrettvisende bilde av selskapets finansielle stilling per 31.desember 2025,og av detsresultater”
Going concernThe accounts are prepared on the going-concern assumption, with no doubt expressed.“fortsatt drift, kongruens og forsiktighet. Transaksjoner regnskapsfores til verdien av vederlaget pa”
OwnershipAkershusgruppen AS owns 100 % of the shares and votes in Mamma Pizza AS.“Akershusgruppen AS 1000 100,0 100,0”
Share capitalShare capital consists of 1000 ordinary shares of nominal NOK 30, total NOK 30 000.“Aksjekapitalen i Mamma Pizza AS pr. 31.12 bestar av:”
RemunerationNo remuneration was paid to the board or the managing director.“Det er ikke utbetalt godtgjorelse til styret eller daglig leder.”
Staff numbersThe company employed 36 man-years in 2025.“Selskapet har i 2025 sysselsatt 36 arsverk.”
Related partyIntra-group receivables consist of a group account balance of NOK 10 825 896 and group contribution received of NOK 2 176 671.“Andre kortsiktige fordringer konsern gjelder innestaende pa konsernkonto med kr 10 825 896 og mottatt konsernbidrag med kr 2 176 671.”
Related partyA group contribution of NOK 9 599 331 was allocated for 2025 (NOK 11 893 741 in 2024) instead of a dividend.“Avsatt konsernbidrag 9 599 331 11 893 741”
Pledge or guaranteeThe company has no mortgage-secured debt of its own, but assets with book value NOK 9 196 949 secure group debt of NOK 128 283 179.“Selskapet har ingen egen pantesikret gjeld.”
Pledge or guaranteeAn off-balance-sheet tax withholding guarantee in the group amounts to NOK 9 700 000.“Ikke balansefort skattetrekksgaranti i konsernet utgjor kr: 9700000 9700000”
SubsidiaryThe company owns three wholly-owned subsidiaries located in Oslo and Lillestrom municipalities.“Mamma Pizza Import AS og Mamma Pizza Via Vika AS er tilhorende i Oslo kommune, Mamma”
Deferred taxDeferred tax at 22 % is NOK 23 550 (NOK 68 309 in 2024).“Utsatt skatt (22 %) 23 550 68 309 44 758”
OtherThere are no restricted funds on the tax withholding account; a withholding guarantee covers amounts due.“Innestaende midler pa skattetrekkskonto (bundne midler) er pa kr. 0. Selskapet har”
register
registered 2018-10-25
Brreg · companies
register ledger · 19 events · 2 series/meta rows folded into the charts
2026-08-13regemployees_change: employees59 -> 65
2026-07-25regemployees_change: employees58 -> 59
2026-07-17regemployee_change: antallAnsatte58 -> 59
2026-06-03regaccounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
2025-12-31reportAudit opinionThe auditor gives an unmodified opinion that the accounts give a true and fair view of the company's financial position at 31 December 20...
2025-12-31reportGoing concernThe accounts are prepared on the going-concern assumption, with no doubt expressed. — fortsatt drift, kongruens og forsiktighet. Transaks...
2025-12-31reportOwnershipAkershusgruppen AS owns 100 % of the shares and votes in Mamma Pizza AS. — Akershusgruppen AS 1000 100,0 100,0
2025-12-31reportShare capitalShare capital consists of 1000 ordinary shares of nominal NOK 30, total NOK 30 000. — Aksjekapitalen i Mamma Pizza AS pr. 31.12 bestar av:
2025-12-31reportRemunerationNo remuneration was paid to the board or the managing director. — Det er ikke utbetalt godtgjorelse til styret eller daglig leder.
2025-12-31reportStaff numbersThe company employed 36 man-years in 2025. — Selskapet har i 2025 sysselsatt 36 arsverk.
2025-12-31reportRelated partyIntra-group receivables consist of a group account balance of NOK 10 825 896 and group contribution received of NOK 2 176 671. — Andre ko...
2025-12-31reportRelated partyA group contribution of NOK 9 599 331 was allocated for 2025 (NOK 11 893 741 in 2024) instead of a dividend. — Avsatt konsernbidrag 9 59...
2025-12-31reportPledge or guaranteeThe company has no mortgage-secured debt of its own, but assets with book value NOK 9 196 949 secure group debt of NOK 128 283 179. — Sel...
2025-12-31reportPledge or guaranteeAn off-balance-sheet tax withholding guarantee in the group amounts to NOK 9 700 000. — Ikke balansefort skattetrekksgaranti i konsernet ...
2025-12-31reportSubsidiaryThe company owns three wholly-owned subsidiaries located in Oslo and Lillestrom municipalities. — Mamma Pizza Import AS og Mamma Pizza Vi...
2025-12-31reportDeferred taxDeferred tax at 22 % is NOK 23 550 (NOK 68 309 in 2024). — Utsatt skatt (22 %) 23 550 68 309 44 758
2025-12-31reportOtherThere are no restricted funds on the tax withholding account; a withholding guarantee covers amounts due. — Innestaende midler pa skattet...
2021-12-31own+AKERSHUSGRUPPEN AS acquired 100.0 pct
2021-12-31own−BOLOGNA HOLDING AS exited (held 100.0 pct)
Skiwo · company_events