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Company Profile

Unified Business No. 23319794   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 宏安育樂股份有限公司  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$)200,000,000
Total Paid-in Capital (NT$) 94,100,000
Share Value (NT$) 10
Equity Amount (Shares) 9,410,000
Name of Representative 林鴻道
Location of Company 臺北市松山區敦化北路167號17樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 155
Registration Authority Taipei City Government
Date of Registration1989/06/10
Last Modification Date2026/01/16
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   旅舘、餐廳、百貨業務之經營
  兒童樂園、陸上水上育樂設施事業之經營
  森林遊樂區溜冰場遊樂場(電動玩具除外)滑草場立體動態游泳池、網球場之經營(遊藝場業務除外)
  觀賞魚之經營
  各項有關育樂設施用器材進出口買賣業務
  園藝業務之經營及其材料(樹苗花苗草苗)之買賣
  庭園綠化之設計承包業務(營造業除外)
  社區開發研究分析顧問業務
  水土保持規劃研究分析顧問業務(建築師業務除外)
  苗圃花卉林場之經營及其產品買賣
  造林伐木業務
  農作物栽培及家禽家畜之飼育業務
  經營水處理業遠洋近海漁撈業及有關漁產品之加工買賣
  代理國內外建材進出口貿易業務
  前各項有關產品之進出口貿易業務
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: From2023/06/30 to 2026/06/29 (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 林鴻道 0
0002 Director 蔡裕隆 5
0003 Director 游素秋 0
0004 Supervisor 呂盧秋雲 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
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 2023/07/24 23319794 宏安育樂股份有限公司 40,000,000 20,000,000 臺北市松山區敦化北路167號17樓
2 2020/08/18 23319794 宏安育樂股份有限公司 40,000,000 20,000,000 臺北市松山區敦化北路167號17樓
3 2017/11/14 23319794 宏安育樂股份有限公司 40,000,000 20,000,000 臺北市松山區敦化北路167號17樓
4 2016/09/20 23319794 宏安育樂股份有限公司 40,000,000 20,000,000 臺北市松山區敦化北路167號17樓
5 2015/02/11 23319794 宏安育樂股份有限公司 40,000,000 20,000,000 臺北市松山區敦化北路167號17樓
Total of 5 record(s) within 1 page(s)

(Remark)