Organization AML Report

Besøk/forretningsadresse

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

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

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)

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%.

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

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, and a reason for why the person is classified as a beneficial owner.

The calculation is made on the basis of current regulations, and it takes into account ownership, roles in foundations, and the right to decide due to special share notes and shareholder classes. The latest available information from the registry of shareholders forms the basis for the calculation.

See more information about beneficial owners.

The (up to) 20 shareholders with the biggest direct ownership.

Listed with;  Name, date of birth or company name and organization number, owner shares                                             

A company is defined as a subsidiary when the mother company has at least 50% direct ownership.

Listed with; Companyname, organization number and what owner shares the requested company has in the listed subsidiaries

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