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Company Profile

Unified Business No. 24718313   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 三愛生物醫學科技股份有限公司  Google Search  (Import Export Vendor English Name:3i BioMed Co., Ltd) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 1068007099 modified Company Name on 2017/02/08 (Previous Company Name: 三愛國寶生物科技股份有限公司)
Foreign Company Name
as specified in the Charter
Amount of Capital (NT$)50,000,000
Total Paid-in Capital (NT$) 34,500,000
Share Value (NT$) 1
Equity Amount (Shares) 34,500,000
Name of Representative 吳光照
Location of Company 新北市新店區寶中路94號5樓之1  View Map   Registered address in English 
Number of approved companies registered at the same address: 4
Registration Authority New Taipei City Government
Date of Registration2014/12/31
Last Modification Date2023/07/21
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 A101040  Growing of Edible Fungi
A102020  Agricultural Products Preparations
A102050  Crops Cultivation
A102060  Food Dealers
A199990  Other Agriculture
C103050  Manufacturing of Canning, Freezing, Dehydration, Pickled of Food
C106010  Grain Husking, Manufacture of Grain Mill Products, Starches and Starch Products
C110010  Beverage Manufacturing
F401010  International Trade
I101070  Agriculture, Forestry, Fishing and Livestock Consulting
IG01010  Biotechnology Services
ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.
C102010  Manufacture of Dairy Products
C199990  Manufacture of Other Food Products Not Elsewhere Classified
C802060  Veterinary Drug Manufacturing
C802080  Environmental Agents Manufacturing
C802090  Manufacture of Cleaning Preparations
C802100  Cosmetics Manufacturing
C802110  Cosmetic Pigment Manufacturing
C802990  Other Chemical Products Manufacturing
A401040  Livestock Service
A101020  Growing of Crops
A101030  Growing of Special Crops
F107070  Wholesale of Veterinary Drugs
F107080  Wholesale of Environmental Agents
F107200  Wholesale of Chemical Feedstock
F108040  Wholesale of Cosmetics
F102170  Wholesale of Foods and Groceries
F113030  Wholesale of Precision Instruments
F601010  Intellectual Property Rights
F207070  Retail Sale of Veterinary Drugs
F207080  Retail Sale of Environmental Agents
F213040  Retail Sale of Precision Instruments
F218010  Retail Sale of Computer Software
F213990  Retail Sale of Other Machinery and Tools
F399990  Retail sale of Other Integrated
I301010  Information Software Services
I301020  Data Processing Services
I103060  Management Consulting
I199990  Other Consulting Service
IC01010  Medicine Inspection
IG02010  Research and Development Service
IZ12010  Manpower Dispatched
IE01010  Telecommunications Service Number Agencies
IZ99990  Other Industrial and Commercial Services
J304010  Book Publishing
J305010  Audio Publishing
JB01010  Conference and Exhibition Services
JE01010  Rental and Leasing
G799990  Other Transportation Support
F108031  Wholesale of Medical Devices
F208031  Retail Sale of Medical Apparatus
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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: From2023/07/05 to 2026/07/04 (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 吳光照 三愛農業生技股份有限公司 34,500,000
0002 Director 魏鳴慧 三愛農業生技股份有限公司 34,500,000
0003 Director 王小清 三愛農業生技股份有限公司 34,500,000
0004 Supervisor 吳國豐 三愛農業生技股份有限公司 34,500,000
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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 (Getting Data Time:2026/05/27 , Update Cycle:One month)

Trademark 三愛幹細胞3i Stem Cells 3i Immune Cells Stem & Immune cells therapies及圖、三愛生醫 3i BioMed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

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 2022/12/15 24718313 三愛生物醫學科技股份有限公司 50,000,000 34,500,000 新北市新店區寶中路94號5樓之1
2 2020/05/04 24718313 三愛生物醫學科技股份有限公司 50,000,000 34,500,000 新北市新店區寶中路94號5樓之1
3 2020/04/01 24718313 三愛生物醫學科技股份有限公司 50,000,000 34,500,000 新北市新店區寶中路94號5樓之1
4 2019/05/28 24718313 三愛生物醫學科技股份有限公司 50,000,000 10,000,000 新北市新店區寶中路94號5樓之1
5 2017/02/08 24718313 三愛生物醫學科技股份有限公司 50,000,000 10,000,000 新北市新店區北新路3段217號10樓
6 2015/06/26 24718313 三愛國寶生物科技股份有限公司 50,000,000 10,000,000 新北市新店區北新路3段217號10樓
7 2014/12/31 24718313 三愛國寶生物醫學科技股份有限公司 50,000,000 10,000,000 新北市新店區北新路3段217號10樓
Total of 7 record(s) within 1 page(s)

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