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Company Profile

Unified Business No. 22267853   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 高權投資股份有限公司  Google Search  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$)842,500,000
Total Paid-in Capital (NT$) 842,500,000
Share Value (NT$) 10
Equity Amount (Shares) 84,250,000
Name of Representative 高秀玲
Location of Company 臺南市永康區大橋里大橋一街223巷3弄30之5號  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Administration of Commerce, MOEA
Date of Registration1986/12/10
Last Modification Date2026/01/07
Special voting rightsN
Special shares with veto for specific issuesN
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
N
Business Scope H201010  Investment
H703100  Real Estate Leasing
H701010  Housing and Building Development and Rental
H703090  Real Estate Business
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: From2024/09/16 to 2027/09/15 (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 Statutory Representative for Number of Shares Held (Shares)
0001 Representative 高秀玲 0
0002 Director 羅智先 0
0003 Director 高翰迪 0
0004 Supervisor 劉慧娟 0
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Managerial Personnel

No. Name Appointed on
0001 高秀玲 2000/06/08

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
Found no matching result based on the query condition.

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.

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

Found no matching result based on the query condition.

Enterprise own custom tag

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 2024/10/08 22267853 高權投資股份有限公司 842,500,000 842,500,000 臺南市永康區大橋里大橋一街223巷3弄30之5號
2 2021/09/27 22267853 高權投資股份有限公司 842,500,000 842,500,000 臺南市永康區大橋里大橋一街223巷3弄30之5號
3 2021/03/25 22267853 高權投資股份有限公司 842,500,000 842,500,000 臺南市永康區大橋里大橋一街223巷3弄30之5號
4 2020/11/06 22267853 高權投資股份有限公司 842,500,000 842,500,000 臺南市永康區大橋里大橋二街148巷3號
5 2018/10/02 22267853 高權投資股份有限公司 842,500,000 842,500,000 臺南市永康區大橋里大橋二街148巷3號
6 2018/05/21 22267853 高權投資股份有限公司 842,500,000 842,500,000 臺南市永康區大橋里大橋二街148巷3號
7 2018/01/09 22267853 高權投資股份有限公司 842,500,000 842,500,000 臺南市永康區大橋里大橋二街148巷3號
8 2017/04/19 22267853 高權投資股份有限公司 842,500,000 842,500,000 臺南市永康區大橋里大橋二街148巷3號
9 2017/02/18 22267853 高權投資股份有限公司 842,500,000 842,500,000 臺南市永康區大橋里大橋二街148巷3號
10 2016/04/22 22267853 高權投資股份有限公司 842,500,000 842,500,000 臺南市永康區大橋里大橋二街148巷3號
11 2015/10/02 22267853 高權投資股份有限公司 842,500,000 842,500,000 臺南市永康區大橋里大橋二街148巷3號
12 2015/04/14 22267853 高權投資股份有限公司 842,500,000 842,500,000 臺南市永康區大橋里大橋二街148巷3號
13 2014/03/13 22267853 高權投資股份有限公司 842,500,000 842,500,000 臺南市永康區大橋里大橋二街148巷3號
14 2013/04/29 22267853 高權投資股份有限公司 842,500,000 842,500,000 臺南市永康區大橋里大橋二街148巷3號
15 2012/09/26 22267853 高權投資股份有限公司 842,500,000 842,500,000 臺南市永康區大橋里大橋二街148巷3號
16 2012/03/30 22267853 高權投資股份有限公司 842,500,000 842,500,000 臺南市永康區大橋里大橋二街148巷3號
17 2011/03/16 22267853 高權投資股份有限公司 842,500,000 842,500,000 臺南市永康區大橋里大橋二街148巷3號
Total of 17 record(s) within 1 page(s)

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