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Company Profile

Unified Business No. 25108577   Subscribe
Issue No. 09981799000 modified Unified Business No. on 2010/03/09 (Previous Unified Business No.: 25106064)  
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 帝寶石材股份有限公司  Google Search  (Import Export Vendor English Name:DIBAO MARBLE CO., LTD.) 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$)10,000,000
Total Paid-in Capital (NT$) 10,000,000
Share Value (NT$) 10
Equity Amount (Shares) 1,000,000
Name of Representative 蘇宥仁
Location of Company 臺北市松山區基隆路1段8號16樓之1  View Map   Registered address in English 
Number of approved companies registered at the same address: 16
Registration Authority Taipei City Government
Date of Registration2010/02/25
Last Modification Date2024/10/08
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 C501040  Manufacture of Wood-based Panels
C901050  Cement and Concrete Products Manufacturing
C901060  Manufacture of Refractory Products
E801010  Indoor Decoration
E801030  Indoor Light-gauge Steel Frame Engineering
F111090  Wholesale of Building Materials
F211010  Retail Sale of Building Materials
I503010  Landscape and Interior Designing
F401010  International Trade
ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.
EZ99990  Other Engineering
C901070  Cutting, Shaping and Finishing of Stone
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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: From2024/09/30 to 2027/09/29 (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 蘇宥仁 150,000
0002 Director 唐淑惠 300,000
0003 Director 蘇建旺 400,000
0004 Supervisor 蘇琬容 150,000
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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 2021/11/03 25108577 帝寶石材股份有限公司 10,000,000 10,000,000 臺北市松山區基隆路1段8號16樓之1
2 2016/07/07 25108577 帝寶石材股份有限公司 5,000,000 5,000,000 臺北市松山區基隆路1段8號16樓之1
3 2014/07/09 25108577 帝寶石材股份有限公司 5,000,000 5,000,000 臺北市松山區基隆路1段8號16樓之1
Total of 3 record(s) within 1 page(s)

(Remark)