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Company Profile

Unified Business No. 23531156   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 永偕建設股份有限公司  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$)60,000,000
Total Paid-in Capital (NT$) 60,000,000
Share Value (NT$) 1,000
Equity Amount (Shares) 60,000
Name of Representative 林玉花
Location of Company 新竹縣竹東鎮長春路3段15號4樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Administration of Commerce, MOEA
Date of Registration1989/11/14
Last Modification Date2026/06/23
Suspension Start Date2026/01/01
Suspension End Date2026/12/31
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   委託營造廠商興建國民住宅出租、出售業務
  委託營造廠商興建商業大樓、辦公廳出租出售業務
  兒童遊樂園、蠟像館之經營
  露營區、露營器材(帳篷、炊具、火炬、睡袋)運動器材(游泳圈、海灘球、蛙鞋、潛水鏡等)之買賣業務
  飲料(汽水、可樂、果汁、運動飲料)等買賣業務
  森林遊樂區之經營
  海水浴場之經營
  遊樂場之經營
  前各項有關產品之進出口貿易業務
  代理前項有關國內外廠商產品之投標報價及經銷業務
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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: From2026/06/22 to 2029/06/21 (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 林玉花 33,000
0002 Director 黃國寶 10,200
0003 Director 彭鈞威 8,400
0004 Supervisor 鄭宋麗華 3,000
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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 2023/03/17 23531156 永偕建設股份有限公司 60,000,000 60,000,000 新竹縣竹東鎮長春路3段15號4樓
2 2017/03/27 23531156 永偕建設股份有限公司 60,000,000 60,000,000 新竹縣竹東鎮長春路3段15號4樓
3 2016/05/05 23531156 永偕建設股份有限公司 60,000,000 60,000,000 新竹縣竹東鎮長春路3段15號4樓
4 2013/05/20 23531156 永偕建設股份有限公司 60,000,000 60,000,000 新竹縣竹東鎮長春路3段15號4樓
Total of 4 record(s) within 1 page(s)

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