寶旺機械股份有限公司 - 經濟部商工登記公示資料查詢

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Company Profile

Unified Business No.

13117355 Subscribe

Registration Status

approved(核准設立) 「To check the latest business status, please go to eTax Portal, Ministry of Finance. 」

Company Name

寶旺機械股份有限公司 Google Search (Import Export Vendor English Name：LATITUDE MACHINERY CORP.) 「Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)」

Foreign Company Name
as specified in the Charter

Amount of Capital (NT$)

53,888,000

Total Paid-in Capital (NT$)

53,888,000

Share Value (NT$)

Equity Amount (Shares)

5,388,800

Name of Representative

蕭智杰

Location of Company

桃園市新屋區清華里新華路一段154號 View Map Registered address in English
Number of approved companies registered at the same address: 3

Registration Authority

Taoyuan City Government

Date of Registration

2002/05/15

Last Modification Date

2023/07/25

Special voting rights

Special shares with veto for specific issues

The right of a special shareholder to be elected
as a director or supervisor is prohibited or
restricted or elected to a certain number of places

Business Scope

CB01010 Mechanical Equipment Manufacturing
CQ01010 Mold and Die Manufacturing
F106010 Wholesale of Hardware
F206010 Retail Sale of Hardware
F106030 Wholesale of Molds
F206030 Retail Sale of Molds
F113010 Wholesale of Machinery
F213080 Retail Sale of Machinery and Tools
F401010 International Trade
H201010 Investment
H701010 Housing and Building Development and Rental
H701020 Industrial Factory Development and Rental
H703090 Real Estate Business
H703100 Real Estate Leasing
IG03010 Energy Technical Services
D101060 self-usage power generation equipment utilizing renewable energy industry
ZZ99999 All business activities that are not prohibited or restricted by law, except those that are subject to special approval.

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Directors and Supervisors(Display the No. based on the basic information contents of the company)

The term of office of the most recently registered Director Supervisor: From2023/07/18 to 2026/07/17 (Regarding the current term of office of the supervisor, the information provided during the company registration of the supervisor is not a statutory registration item, and may be subject to change due to the company re-election. For further confirmation, please contact the company or the competent registration authorities for inquiries.)

No.	Occupation	Name	Number of Shares Held (Shares)
0001	Representative	蕭智杰	5,387,800
0002	Director	蕭智芬	500
0003	Director	蕭智芳	500
0004	Supervisor	陳寶秀	0

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Managerial Personnel

No.	Name	Appointed on
Found no matching result based on the query condition.

Branch Offices

No.	Unified Business No.	Name of Branch	Registration Status	Branch Office Date of Approval	Last Modification Date
Found no matching result based on the query condition.

Factory

No.	Factory Registration No.	Name of Factory	Registration Status	Factory Registration Date of Approval	Last Modification Date of Approval
1	68004669	寶旺機械股份有限公司	approved	2022/01/07	2022/01/07
2	99686574	寶旺機械股份有限公司新屋廠	approved	2003/04/02	2017/02/02
Total of 2 record(s) within 1 page(s)

Warehouses under the Supervision of the National Fire Agency (MOI)

The information contained in this tab is not explicitly stated in the registration law as commercial public data.Only provided as cross-domain extended query reference data, not for the purpose of relevant certification. By standard, please refer to the official source for the completeness, immediacy and correctness of the data. If you have any questions or concerns regarding the data content, please call 02-2343-3300 ext. 7433.

No.	Warehouse Name	Warehouse Address
Found no matching result based on the query condition.

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The information contained in this tab is not explicitly stated in the registration law as commercial public data.Only provided as cross-domain extended query reference data, not for the purpose of relevant certification. By standard, please refer to the official source for the completeness, immediacy and correctness of the data.

Stock information

Code	Symbol	Industry	Stock Type
Found no matching result based on the query condition.

臺灣機械工業同業公會(Getting Data Time：2017/12/12)

Telephone	886-3-497-0929
Product information	包裝機、瓦楞紙板製造機、紙箱機、紙盒機、自動軋盒機、糊箱機械、瓦楞紙板箱廠整廠設備、鋁合金製品
Website	http://www.lmc.com.tw
Company Name(English)
Data Source URL：http://www.tami.org.tw

The information contained in this tab is not explicitly stated in the registration law as commercial public data.Only provided as cross-domain extended query reference data, not for the purpose of relevant certification. By standard, please refer to the official source for the completeness, immediacy and correctness of the data.

Intellectual Property information (Getting Data Time：2026/05/27 , Update Cycle：One month)

Trademark	LMC 及圖、LMC 寶旺及圖
Data Source：經濟部智慧財產局 Data Source URL：https://tiponet.tipo.gov.tw/Gazette/OpenData/OD/OD05.aspx?QryDS=API11

Enterprise own custom tag

No.	Document Type	Browse
1	Balance Sheet	Not Available
2	Income Statement	Not Available
3	Change in Equity	Not Available
4	Cash Flow statement	Not Available
5	Business Report	Not Available
6	Welfare Report	Not Available
7	Corporate Social Responsibility Report	Not Available

History(Only available public history data from 2011 or later)

According to Articles 100 and 101 of the Company Act, the registered "authorized capital stock" of a limited company refers to the total paid-up capital of all shareholders. Unlike a company limited by shares, a limited company does not have a registration item called "paid-in capital".

No.	Approve Date	Unified Business No.	Company Name	Amount of Capital (NT$)	Total Paid-in Capital (NT$)	Location of Company
1	2022/06/10	13117355	寶旺機械股份有限公司	53,888,000	53,888,000	桃園市新屋區清華里新華路一段154號
2	2021/11/11	13117355	寶旺機械股份有限公司	53,888,000	53,888,000	桃園市新屋區清華里中山東路一段422巷57號
3	2020/04/22	13117355	寶旺機械股份有限公司	53,888,000	53,888,000	桃園市新屋區清華里新華路一段154號
4	2018/11/27	13117355	寶旺機械股份有限公司	53,888,000	53,888,000	桃園市新屋區清華里新華路一段154號
5	2017/01/17	13117355	寶旺機械股份有限公司	53,888,000	53,888,000	桃園市新屋區清華里新華路1段154號
6	2016/11/04	13117355	寶旺機械有限公司	53,888,000		桃園市新屋區清華里新華路1段154號
7	2016/01/21	13117355	寶旺機械有限公司	114,845,000		桃園市新屋區清華里新華路一段１５４號
8	2013/12/19	13117355	寶旺機械有限公司	114,845,000		桃園市新屋區清華里新華路一段１５４號
Total of 8 record(s) within 1 page(s)

No.	Document Type	Year
1	Balance Sheet
2	Income Statement
3	Change in Equity
4	Cash Flow statement
5	Business Report
6	Welfare Report
7	Corporate Social Responsibility Report

(Remark)

When inquiring whether or not the company has completed the business registration or currently in business, because it is not in the rights and responsibilities of the Ministry of Economic Affairs, please go to The eTax Portal of The Ministry of Finance「 營業（稅籍）登記資料公示查詢網站」to do the inquiry.
When inquiring of a certain company’s recent changes or record of the business items in the business license, because it is not in the rights and responsibilities of the Ministry of Economic Affairs, please go to 「 The National Land Management Agency Ministry of the Interior - National Building Management Information System Portal」to do the inquiry.
When inquiring of a certain company’s recent changes of records of the business items of the permit registration of apartment building management regulations, because it is not in the rights and responsibilities of the Ministry of Economic Affairs, please go to 「 The National Land Management Agency Ministry of the Interior - National Building Management Information System Portal」to do the inquiry.
According to Article 6 of the Securities Investment Trust and Consulting Act, without approval from the competent authority, the Financial Supervisory Commission, operating financial franchising businesses is prohibited. Companies engaged in illegal financial franchising businesses as determined by court judgment may be looked up at: https://judgment.judicial.gov.tw/FJUD/default.aspx
Companies engaged in the operation of the "H304011 Securities Investment Consulting Business " must obtain approval from the Financial Supervisory Commission. The company must include the phrase "Securities Investment Consulting" in its name and must be operating as a "company limited by shares" entity. The registered business activities "I102010 General Investment Consulting" and "I103060 Management Consulting" are not part of the authorized businesses or services approved by the Financial Supervisory Commission. Consequently, it is prohibited to offer securities (or futures) investment consulting services within the domestic jurisdiction.

一、登載權限
	持有工商憑證(含正卡或授權之附卡)方可使用企業自訂標籤之登載功能，並視為有權代表公司登載。
	憑證以及憑證密碼已妥善保存，且採取有效控管方法，防止第三者竊取或修改。

二、登載內容
	經濟部商工登記公示資料查詢服務(以下簡稱「本服務」)企業自訂標籤之登載內容係由本公司提供，未經經濟部審核，其內容僅供民眾參考，並由本公司對企業自訂標籤之登載內容自負法律責任。
	登載事項如含有虛偽不實、不雅之內容，導致社會大眾誤解、造成他人財產損失或名譽受損，本公司自負相關刑事與民事責任。
	本服務會記錄登載內容之異動資料，對於登載內容，本公司已以工商憑證(含正卡或授權之附卡)簽署，對於登載及異動內容均願意承擔所有法律效力與對應責任。

三、資料安全
	本公司了解本服務已盡力以安全可靠的技術及程序，保障登載資料之安全，避免遭第三者攔截或修改，此外，在網際網路上傳送登載資料，本公司知悉本服務係利用SSL加密保護資料傳輸。
	本公司暸解本服務對使用者個人資料收集，謹遵守中華民國「電腦處理個人資料保護法」之規範，除法律特別規定或經使用者同意外，本服務不會蒐集使用者個人資料。

四、cookie
	本公司暸解當使用者瀏覽本服務時，本服務會放置cookie（一個小小的標示性文字檔案）在使用者所使用的電腦中，這個cookie並不包含足以辨識使用者個人身分的資料，而是記錄使用者在本網頁中設定的個人服務等資料。本服務伺服器僅能讀取使用者cookie中在網站上的活動紀錄，無法讀取使用者在其他網站的活動紀錄。

五、連絡資訊
	本公司如有任何意見，將洽諮詢專線：412-1166與本服務連繫。

六、聲明變更
	這份登載聲明從同意後開始生效，但因應社會環境及法令規定的變遷與科技進步，本服務得隨時修改本份聲明，本公司於該修改聲明更新並公告後，同意受其拘束。

一、登載權限
	持有本有限合夥工商憑證方可使用有限合夥自行揭露事項之服務，並視為有權代表本有限合夥登載與管理相關資訊。
	憑證以及憑證密碼已妥善保存，且採取有效控管方法，防止第三者竊取或修改。

二、登載內容
	經濟部商工登記公示資料查詢服務之有限合夥自行揭露事項服務(以下簡稱「自行揭露服務」) 係為增加有限合夥資訊之透明，所揭露內容均由本有限合夥自願提供且同意公開，經濟部並無審核其內容及擔保該內容真實之責任；其內容僅供民眾參考，並由本有限合夥對揭露事項內容自負法律責任。
	揭露事項如含有個人資料、營業秘密、虛偽不實、違反善良風俗或侵害他人合法權利等內容，導致社會大眾誤解、造成他人財產損失或名譽受損，本有限合夥自負相關法律責任。
	自行揭露服務會記錄揭露內容之異動資料，對於揭露內容，本有限合夥已以工商憑證簽署，對於揭露或異動內容，本有限合夥均願意承擔所有法律效力與對應責任。本有限合夥瞭解並同意登載事項若有上開情事，「經濟部商工入口網」自行發現、經其他有權機關通知、民眾檢舉或經任何方式知悉後，得逕予關閉頁面或刪除一部或全部登載事項內容，本有限合夥若有疑義，應自行洽主管機關、權利人或司法機關尋求爭議解決，不得對「經濟部商工入口網」主張任何權利。

三、資料安全
	本有限合夥了解自行揭露服務已盡力以安全可靠的技術及程序，保障揭露資料之安全，避免遭第三者攔截或修改，且認知到經濟部將持續提升該技術與程序。但仍理解此等技術與程序，仍無法完全消除資安風險。此外，在網際網路上傳送揭露資料，本有限合夥知悉本服務係利用SSL加密保護資料傳輸。

四、資料處理及使用
	本有限合夥暸解自行揭露服務基於商業行政目的於執行法定職務必要範圍內蒐集本有限合夥所提供之資料，並將本有限合夥自行揭露事項公開提供任何人查詢或利用。本有限合夥若擬停止提供他人利用自行揭露事項相關資訊，得自行移除或刪減。
	本有限合夥瞭解自行揭露服務得基於有限合夥違反本聲明書內容或權利人通知，採取移除有限合夥所自行揭露資料及其他必要措施。

五、小型文字檔案(Cookie)
	本有限合夥暸解當使用者瀏覽自行揭露服務時，自行揭露服務會放置cookie（一個小小的標示性文字檔案）在使用者所使用的電腦中。這個cookie並不包含足以辨識使用者個人身分的資料，而是記錄使用者在本網頁中設定的個人服務等資料。自行揭露服務伺服器僅能讀取使用者cookie中在網站上的活動紀錄，無法讀取使用者在其他網站的活動紀錄。

六、連絡資訊
	本有限合夥如有任何意見，將洽諮詢專線：412-1166向自行揭露服務窗口連繫。

Get information about businesses Registration in Taiwan

Company Profile

Directors and Supervisors(Display the No. based on the basic information contents of the company)

Managerial Personnel

Branch Offices

Factory

Warehouses under the Supervision of the National Fire Agency (MOI)

Stock information

臺灣機械工業同業公會(Getting Data Time：2017/12/12)

Intellectual Property information (Getting Data Time：2026/05/27 , Update Cycle：One month)

Enterprise own custom tag

Self Publish ( Latest Update Date: )

Company Basic Information

Company Contact Information

Staff Welfare Information

Chemical Raw Materials Information

Business Address

Contact Phone Number of Relevant Units

Contact Website of Relevant Units

Company Policy (voluntary disclosed article)

Reports

History(Only available public history data from 2011 or later)

According to Articles 100 and 101 of the Company Act, the registered "authorized capital stock" of a limited company refers to the total paid-up capital of all shareholders. Unlike a company limited by shares, a limited company does not have a registration item called "paid-in capital".

Branch Offices

Company Profile