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Company Profile

Unified Business No. 27486717   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 洺宏系統節能股份有限公司  Google Search  Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 1073307720 modified Company Name on 2018/02/05 (Previous Company Name: 洺宏保溫保冷耐火有限公司)
Foreign Company Name
as specified in the Charter
Amount of Capital (NT$)25,980,000
Total Paid-in Capital (NT$) 25,980,000
Share Value (NT$) 100
Equity Amount (Shares) 259,800
Name of Representative 陳昶宏
Location of Company 彰化縣埤頭鄉新庄村新庄路366號  View Map   Registered address in English 
Number of approved companies registered at the same address: 2
Registration Authority Administration of Commerce, MOEA
Date of Registration2004/11/09
Last Modification Date2026/01/19
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 E603050  Automatic Control Equipment Engineering
E603100  Electric Welding Engineering
EZ15010  Warming and Cooling Maintainance Construction
F106010  Wholesale of Hardware
F120010  Wholesale of Refractory Materials
F401010  International Trade
E599010  Piping Engineering
E604010  Machinery Installation
E901010  Painting Engineering
E903010  Anti-Corrosion and Anti-Rust Engineering
ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.
C901010  Ceramic and Ceramic Products Manufacturing
C901020  Glass and Glass Products Manufacturing
C901060  Manufacture of Refractory Products
CA01030  Iron and Steel Casting
CA01050  Steel Secondary processing
CA01090  Aluminum Casting
CA01990  Other Non-ferrous Metal Basic Industries
CA02990  Other Metal Products Manufacturing
CB01010  Mechanical Equipment Manufacturing
E601010  Electric Appliance Construction
EZ99990  Other Engineering
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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: From2024/12/20 to 2027/12/19 (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 陳昶宏 43,300
0002 Director 盧艷鈴 43,300
0003 Director 劉文進 43,300
0004 Supervisor 何夢香 43,300
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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
1 07006395 洺宏系統節能股份有限公司埤頭B廠 approved 2026/05/11 2026/05/11
2 07006396 洺宏系統節能股份有限公司埤頭A廠 approved 2026/04/22 2026/04/22
3 07002799 洺宏系統節能股份有限公司 approved 2018/10/03 2018/10/03
Total of 3 record(s) within 1 page(s)

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 2025/02/20 27486717 洺宏系統節能股份有限公司 23,880,000 23,880,000 彰化縣埤頭鄉新庄村新庄路366號
2 2025/02/04 27486717 洺宏系統節能股份有限公司 18,000,000 18,000,000 彰化縣埤頭鄉新庄村新庄路366號
3 2021/06/08 27486717 洺宏系統節能股份有限公司 12,000,000 12,000,000 彰化縣埤頭鄉新庄村新庄路366號
4 2018/07/06 27486717 洺宏系統節能股份有限公司 12,000,000 12,000,000 彰化縣埤頭鄉新庄村新庄路366號
5 2018/02/05 27486717 洺宏系統節能股份有限公司 12,000,000 12,000,000 彰化縣埤頭鄉新庄村新庄路366號
6 2017/08/09 27486717 洺宏保溫保冷耐火有限公司 12,000,000 彰化縣埤頭鄉新庄村新庄路366號
7 2016/02/24 27486717 洺宏保溫保冷耐火有限公司 12,000,000 彰化縣埤頭鄉新庄村新庄路366號
8 2012/09/26 27486717 洺宏保溫保冷耐火有限公司 12,000,000 彰化縣埤頭鄉新庄村新庄路366號
Total of 8 record(s) within 1 page(s)

(Remark)