AS · grundat 2018OsloModerbolag · 3 dotterbolag
Brreg · companies
- 2026-07-17: 59
- 2026-07-25: 59
- 2026-08-13: 65
Roller från Brreg, visas endast för affärskontakt. Inget födelsedatum visas eller exporteras (ändamålsbegränsning, GDPR Art. 6(1)(f)).
Brreg · company_people
3 registrerade roller
registerlogg · personer
| Daglig leder | Rolf Fredrik Ekelund Flera styrelser Ny VD Serieentreprenör VD | 2022-09-12 | |
| Styrets leder | Rolf Fredrik Ekelund Flera styrelser Ny VD Serieentreprenör VD | 2022-09-12 | |
| Styremedlem | Audun Romstad Stavne Flera styrelser | 2022-09-12 |
| 2026-08-13 | reg | employees_change: employees | 59 -> 65 |
| 2026-07-25 | reg | employees_change: employees | 58 -> 59 |
| 2026-07-17 | reg | employee_change: antallAnsatte | 58 -> 59 |
NOK, belopp i tusental
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | 59 697 | 58 782 | |
| Rörelseresultat | 11 046 | 9 423 | |
| Resultat före skatt | 15 392 | 12 064 | |
| Årets resultat | 12 006 | 9 401 | |
| Summa tillgångar | 26 932 | 23 237 | |
| Summa eget kapital | 1 634 | 1 436 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 59 697 | 58 782 | |||||
| Rörelseresultat | 11 046 | 9 423 | |||||
| Resultat före skatt | 15 392 | 12 064 | |||||
| Årets resultat | 12 006 | 9 401 | |||||
| Summa tillgångar | 26 932 | 23 237 | |||||
| Summa eget kapital | 1 634 | 1 436 |
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
registerlogg · pengar
| 2026-06-03 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| AKERSHUSGRUPPEN AS | 100 | 100 | — |
| BOLOGNA HOLDING AS | — | — | — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| AKERSHUSGRUPPEN AS | — | 100 | 100 | 100 | 100 | 100 | — |
| BOLOGNA HOLDING AS | 100 | — | — | — | — | — | — |
Ägarkedja · ultimat → dennaAKERSHUSGRUPPEN TOPCO AS 100% →AKERSHUSGRUPPEN BIDCO AS 100% →AKERSHUSGRUPPEN AS 100% →själv
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
registerlogg · ägare
| 2021-12-31 | ägare+ | AKERSHUSGRUPPEN AS acquired 100.0 pct | |
| 2021-12-31 | ägare− | BOLOGNA HOLDING AS exited (held 100.0 pct) |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor CEDRA NORGE AS 2026-06-23 | ● | ||
| redovisningskonsult ECIT NORIAN AS 2026-06-23 | ● |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor CEDRA NORGE AS 2026-06-23 | ● | ||||||
| redovisningskonsult ECIT NORIAN AS 2026-06-23 | ● |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 56.110 ↔ CPVprenumeranter förfinar träffar med nyckelord per företag
matchning av öppna upphandlingar (NACE ↔ CPV) väntar på Intelligos vy för öppna upphandlingar
Doffin/TED · company_tender_wins · 2026-08-14
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
Koncernomsättning kr 142.2MKoncernresultat kr 15.3MVunna anbud 0Sammanräknat över moderbolaget + 3 dotterbolag — Mamma Pizza Lillestrøm AS ensamt är kr 38.1M.
sammanräknad uppskattning · inlämnad konsernregnskap finns ännu inte i Intelligo
| Mamma Pizza Lillestrøm AS | 100% | Restaurant activities | kr 38.1M |
| Mamma Pizza Import AS | 100% | Wholesale of other food | kr 8.25M |
| Mamma Pizza Via Vika AS | 100% | Restaurant activities | kr 37.1M |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
FY2025revision: Inga reservationerCedra Norge Rago AS36 årsarbetskraftersignerad: Rolf Fredrik Ekelund, Audun Romstad Stavne
Regnskapsregisteret (årsberetning) · company_annual_reports
13 noteringar från förvaltningsberättelsen
| Audit opinion | The 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 concern | The accounts are prepared on the going-concern assumption, with no doubt expressed. | “fortsatt drift, kongruens og forsiktighet. Transaksjoner regnskapsfores til verdien av vederlaget pa” |
| Ownership | Akershusgruppen AS owns 100 % of the shares and votes in Mamma Pizza AS. | “Akershusgruppen AS 1000 100,0 100,0” |
| Share capital | Share capital consists of 1000 ordinary shares of nominal NOK 30, total NOK 30 000. | “Aksjekapitalen i Mamma Pizza AS pr. 31.12 bestar av:” |
| Remuneration | No remuneration was paid to the board or the managing director. | “Det er ikke utbetalt godtgjorelse til styret eller daglig leder.” |
| Staff numbers | The company employed 36 man-years in 2025. | “Selskapet har i 2025 sysselsatt 36 arsverk.” |
| Related party | Intra-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 party | A 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 guarantee | The 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 guarantee | An off-balance-sheet tax withholding guarantee in the group amounts to NOK 9 700 000. | “Ikke balansefort skattetrekksgaranti i konsernet utgjor kr: 9700000 9700000” |
| Subsidiary | The 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 tax | Deferred tax at 22 % is NOK 23 550 (NOK 68 309 in 2024). | “Utsatt skatt (22 %) 23 550 68 309 44 758” |
| Other | There 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” |
registrerad 2018-10-25
Brreg · companies
registerlogg · 19 händelser · 2 serie-/metarader invikta i diagrammen
| 2026-08-13 | reg | employees_change: employees | 59 -> 65 |
| 2026-07-25 | reg | employees_change: employees | 58 -> 59 |
| 2026-07-17 | reg | employee_change: antallAnsatte | 58 -> 59 |
| 2026-06-03 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2025-12-31 | rapport | Audit opinion | The auditor gives an unmodified opinion that the accounts give a true and fair view of the company's financial position at 31 December 20... |
| 2025-12-31 | rapport | Going concern | The accounts are prepared on the going-concern assumption, with no doubt expressed. — fortsatt drift, kongruens og forsiktighet. Transaks... |
| 2025-12-31 | rapport | Ownership | Akershusgruppen AS owns 100 % of the shares and votes in Mamma Pizza AS. — Akershusgruppen AS 1000 100,0 100,0 |
| 2025-12-31 | rapport | Share capital | Share capital consists of 1000 ordinary shares of nominal NOK 30, total NOK 30 000. — Aksjekapitalen i Mamma Pizza AS pr. 31.12 bestar av: |
| 2025-12-31 | rapport | Remuneration | No remuneration was paid to the board or the managing director. — Det er ikke utbetalt godtgjorelse til styret eller daglig leder. |
| 2025-12-31 | rapport | Staff numbers | The company employed 36 man-years in 2025. — Selskapet har i 2025 sysselsatt 36 arsverk. |
| 2025-12-31 | rapport | Related party | Intra-group receivables consist of a group account balance of NOK 10 825 896 and group contribution received of NOK 2 176 671. — Andre ko... |
| 2025-12-31 | rapport | Related party | A 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... |
| 2025-12-31 | rapport | Pledge or guarantee | The 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... |
| 2025-12-31 | rapport | Pledge or guarantee | An off-balance-sheet tax withholding guarantee in the group amounts to NOK 9 700 000. — Ikke balansefort skattetrekksgaranti i konsernet ... |
| 2025-12-31 | rapport | Subsidiary | The company owns three wholly-owned subsidiaries located in Oslo and Lillestrom municipalities. — Mamma Pizza Import AS og Mamma Pizza Vi... |
| 2025-12-31 | rapport | Deferred tax | Deferred tax at 22 % is NOK 23 550 (NOK 68 309 in 2024). — Utsatt skatt (22 %) 23 550 68 309 44 758 |
| 2025-12-31 | rapport | Other | There are no restricted funds on the tax withholding account; a withholding guarantee covers amounts due. — Innestaende midler pa skattet... |
| 2021-12-31 | ägare+ | AKERSHUSGRUPPEN AS acquired 100.0 pct | |
| 2021-12-31 | ägare− | BOLOGNA HOLDING AS exited (held 100.0 pct) |
Skiwo · company_events