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Company Profile

Unified Business No. 24744939   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 傑仕堡商旅股份有限公司  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$)500,000,000
Total Paid-in Capital (NT$) 238,140,000
Share Value (NT$) 10
Equity Amount (Shares) 23,814,000
Name of Representative 林伯峰
Location of Company 新北市板橋區縣民大道2段275號4樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority New Taipei City Government
Date of Registration2014/09/09
Last Modification Date2026/01/05
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 E605010  Computer Equipment Installation
F113050  Wholesale of Computers and Clerical Machinery Equipment
F118010  Wholesale of Computer Software
F213030  Retail Sale of Computers and Clerical Machinery Equipment
F218010  Retail Sale of Computer Software
F301020  Supermarkets
F399990  Retail sale of Other Integrated
F399010  Convenience Stores
F401010  International Trade
F501990  Other Catering
H701010  Housing and Building Development and Rental
H703100  Real Estate Leasing
I101090  Food Consulting
I103060  Management Consulting
I105010  Artwork Consulting
I199990  Other Consulting Service
I501010  Product Designing
I503010  Landscape and Interior Designing
I504010  Floriculture Designing
IZ12010  Manpower Dispatched
J101010  Buildings Cleaning Service
J601010  Arts and Literature Service
J602010  Performing Arts Activities
J901020  Regular Hotel
JB01010  Conference and Exhibition Services
F203010  Retail Sale of Food, Grocery and Beverage
F204110  Retail Sale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
F205040  Retail Sale of Furniture, Bedding Kitchen Utensils and Fixtures
F206020  Retail Sale of daily commodities
F301010  Department Stores
F501030  Beverage Shops
F501060  Restaurants
G202010  Parking area Operators
JZ99080  Beauty and Hairdressing Services
J802010  Sports Training
F209060  Retail Sale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
H706011  Rental housing management business
H706021  Rental housing subleasing business
F399040  Retail Sale No Storefront
F601010  Intellectual Property Rights
F105050  Wholesale of Furniture, Bedding Kitchen Utensils and Fixtures
F106020  Wholesale of Daily Commodities
F108040  Wholesale of Cosmetics
F109070  Wholesale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
F199990  Other Wholesale Trade
F201010  Retail Sale of Agricultural Products
F208040  Retail Sale of Cosmetics
I102010  Investment Consulting
J701020  Amusement Parks
J701080  Water Recreation Activities Operator
J801010  Golf Course
JZ99120  General Bathhouse
H703090  Real Estate Business
J801030  Athletics and Recreational Sports Stadium
F102170  Wholesale of Foods and Groceries
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: From2024/07/02 to 2027/07/01 (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 林伯峰 誼光國際公寓大廈管理維護股份有限公司 1,583,155
0002 Director 鄭家鈞 老爺管理顧問股份有限公司 3,572,100
0003 Director 洪國超 台灣新光保全股份有限公司 1,583,155
0004 Director 黃春明 千島投資股份有限公司 1,583,155
0005 Director 陳勁宏 新昕國際股份有限公司 2,381,400
0006 Director 鄭自忠 朋城股份有限公司 4,286,520
0007 Director 謝一中 宏泰投資股份有限公司 3,572,100
0008 Supervisor 林文華 新保投資股份有限公司 2,871,015
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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
1 91003343 見潭分公司 others 2021/06/24 2022/08/24
2 83496077 板橋分公司 approved 2019/12/30 2022/08/24
3 42839248 天母分公司 approved 2016/01/06 2022/08/24
Total of 3 record(s) within 1 page(s)

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 JASPER、JX FITNESS 光設計圖、JX 健身俱樂部 光設計圖、JX設計圖、傑仕堡、傑仕堡商旅股份有限公司標章
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 2025/03/05 24744939 傑仕堡商旅股份有限公司 500,000,000 238,140,000 新北市板橋區縣民大道2段275號4樓
2 2024/08/12 24744939 傑仕堡商旅股份有限公司 500,000,000 238,140,000 臺北市信義區信義路5段124號
3 2022/08/22 24744939 傑仕堡商旅股份有限公司 500,000,000 238,140,000 臺北市信義區信義路5段124號
4 2022/05/16 24744939 傑仕堡商旅股份有限公司 500,000,000 238,140,000 臺北市信義區信義路5段124號
5 2022/04/12 24744939 傑仕堡商旅股份有限公司 500,000,000 238,140,000 臺北市信義區信義路5段124號
6 2021/08/12 24744939 傑仕堡商旅股份有限公司 500,000,000 238,140,000 臺北市松山區南京東路3段311號11樓
7 2020/10/13 24744939 傑仕堡商旅股份有限公司 500,000,000 238,140,000 臺北市松山區南京東路3段311號11樓
8 2020/07/06 24744939 傑仕堡商旅股份有限公司 500,000,000 238,140,000 臺北市松山區南京東路3段311號11樓
9 2020/06/18 24744939 傑仕堡商旅股份有限公司 500,000,000 225,500,000 臺北市松山區南京東路3段311號11樓
10 2019/11/22 24744939 傑仕堡商旅股份有限公司 500,000,000 225,500,000 臺北市松山區南京東路3段311號11樓
11 2019/07/26 24744939 傑仕堡商旅股份有限公司 500,000,000 225,500,000 臺北市松山區南京東路3段311號11樓
12 2018/11/23 24744939 傑仕堡商旅股份有限公司 500,000,000 211,400,000 臺北市松山區南京東路3段311號11樓
13 2018/02/22 24744939 傑仕堡商旅股份有限公司 500,000,000 200,000,000 臺北市松山區南京東路3段311號11樓
14 2017/10/06 24744939 傑仕堡商旅股份有限公司 500,000,000 200,000,000 臺北市內湖區行愛路128號5樓
15 2017/09/06 24744939 傑仕堡商旅股份有限公司 120,000,000 88,640,000 臺北市內湖區行愛路128號5樓
16 2016/08/08 24744939 傑仕堡商旅股份有限公司 120,000,000 88,640,000 臺北市內湖區行愛路128號5樓
17 2016/06/27 24744939 傑仕堡商旅股份有限公司 120,000,000 68,640,000 臺北市內湖區行愛路128號5樓
18 2016/06/07 24744939 傑仕堡商旅股份有限公司 120,000,000 68,640,000 臺北市內湖區行愛路128號5樓
19 2016/02/22 24744939 傑仕堡商旅股份有限公司 120,000,000 60,000,000 臺北市內湖區行愛路128號5樓
20 2014/09/26 24744939 傑仕堡商旅股份有限公司 120,000,000 60,000,000 臺北市內湖區行愛路128號5樓
Total of 21 record(s) within 2 page(s)

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