Organization AML Report

Besøk/forretningsadresse

Listed with; Name and Date of Birth.                                    - Companies are not obligated to have a CEO and they can also choose to have more than one CEO.

Listed with; Name and Date of Birth.  

Listed with; Name and Date of Birth.  

Listed with; Name and Date of Birth.  

Listed with; Name and Date of Birth.  

Listed with; Name and Date of Birth.  

Listed with; Name and Date of Birth.                                    - A company is not obliged to have a CEO, if you do not have this you must register a "Contact person". An example of a company that has chosen this solution is; 998 127 769

Listed with; name and Date of Birth or company name and organization number.

A company can basically register only one of the roles; CEO, Contact person, Company secretary. Example of a company with Company secretary; 931 346 067. The exception to this rule is if the company secretary is a company, then the company must also report a natural person as a contact person. An example of such a company is; 833 350 102

Listed with; name and Date of Birth or company name and org number.  

A Norwegian-registered foreign company (NUF) that has to pay VAT and does not have its own business address in Norway must register a Norwegian representative. An example of a NUF that has a person who is their representative; 916 474 709. An example of a NUF that has a company like its Norwegian representative for foreign affairs; 991 014 853 (they also have a contact person)

Listed with the company name and organization number.

A "Limited Partnership" is a company where one or more participants have unlimited personal liability for the company's debt = complementary. The complementary is typical a company (AS). 919 344 741 is an example of a Limited Partnership where the complementary is another company and this company is presented under the section "ownership" / "Shareholders" with ownership = 0%.

Listed with; name and Date of birth, or company name and organization number   

A "General partnership" is a company being owned by at least two persons (or legal persons) who have unlimited personal liability. The company is operated at the owner's expense and risk and with "Participants with unlimited liability" for the company's obligations. These people will appear under "shareholders" with an indicated 0% ownership (since the company does not have shares) - An example of such a company is 975 847 225

Listed with; name and Date of birth, or company name and organization number and the shared liability.  

A "General Partnership with Shared Liability" is a company where participants have divided responsibilities among themselves. An example of such a company is 991901981 - here have the participants (who are two companies) split the responsibility 50-50 between them. These companies will appear under "shareholders" and then liability % is stated (this is not owner shares)

Listed with; Name, Date of Birth, address and owner shares.

If none persons are identified to control 25% of the company the message "Could not identify any beneficial owner for this company" will be shown.

Signature rights may come with a list of remarks
There are three categories of remarks;

Exceptions_possible; There are known exceptions to the signature rule. A common example is that there exist deputy board member that could sign on behalf of the board members.
Supplemented; The signature rights text is overwritten by the system. A Common example is if the registered text in Brreg is empty (then for most companies the whole board are obligated to sign)

Incomplete_data; The signature rigts text could normally be handled as "Conclusive" (JSON), but the roles described in the signature text are not documented. The service will instead return "IN_CONLUSIVE" as a fallback

Accounting  

Regnskap

Are shown for 3 last years