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Company Profile

Unified Business No. 45030697   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 觀霖股份有限公司  Google Search  (Import Export Vendor English Name:Guan linm CORP.) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 1084761580 modified Company Name on 2019/03/20 (Previous Company Name: 群然股份有限公司)
Foreign Company Name
as specified in the Charter
Amount of Capital (NT$)60,000,000
Total Paid-in Capital (NT$) 53,186,900
Share Value (NT$) 10
Equity Amount (Shares) 5,318,690
Name of Representative 王聖元
Location of Company 桃園市八德區大華里介壽路2段269之1號 (1樓)  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Taoyuan City Government
Date of Registration2016/07/22
Last Modification Date2024/08/26
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 H703090  Real Estate Business
H703100  Real Estate Leasing
F208040  Retail Sale of Cosmetics
F108040  Wholesale of Cosmetics
H701010  Housing and Building Development and Rental
H201010  Investment
E801010  Indoor Decoration
F111090  Wholesale of Building Materials
F119010  Wholesale of Electronic Materials
F219010  Retail Sale of Electronic Materials
F104110  Wholesale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
F204110  Retail Sale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
F206020  Retail Sale of daily commodities
F401010  International Trade
I301010  Information Software Services
I599990  Other Designing
IZ06010  Tally Packaging
ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.
J101030  Waste Disposing
J101080  Resource Recycling
J101090  Waste Disposal
J101040  Waste Treatment
J101110  Disposal Industry of Construction Surplus Soil
A101020  Growing of Crops
A301030  Aquaculture
A399990  Other Fisheries
A199990  Other Agriculture
CC01010  Manufacture of Power Generation, Transmission and Distribution Machinery
D101060  self-usage power generation equipment utilizing renewable energy industry
D401010  Thermal Energy Supply
E601010  Electric Appliance Construction
E601020  Electric Appliance Installation
E603010  Cable Installation Engineering
E606010  Power Consuming Equipment Inspecting and Maintenance
E607010  Solar Thermal Energy Equipment Installation Engineering
F101050  Wholesale of Fishery Products
F101990  Wholesale of Other Agricultural, Livestock and Aquatic Products
F113010  Wholesale of Machinery
F113020  Wholesale of Electrical Appliances
F113030  Wholesale of Precision Instruments
F113100  Wholesale of Pollution Controlling Equipments
F120010  Wholesale of Refractory Materials
F199010  Wholesale of Recycling Materials
F201010  Retail Sale of Agricultural Products
F201030  Retail Sale of Fishery Products
F201990  Retail Sale of Other Agricultural, Livestock and Aquaculture Products
F113110  Wholesale of Batteries
F213110  Retail Sale of Batteries
F220010  Retail Sale of Refractory Materials
H701050  Investment, Development and Construction in Public Construction
H701060  New Towns, New Community Development
H701070  Process Zone Expropriation and Urban Land Readjustment Agency
H701080  Urban Renewal Reconstruction
G202010  Parking area Operators
I103060  Management Consulting
I199990  Other Consulting Service
I501010  Product Designing
IG02010  Research and Development Service
IG01010  Biotechnology Services
IG03010  Energy Technical Services
JZ99050  Agency Services
I401010  General Advertisement Service
JE01010  Rental and Leasing
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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: From2023/05/08 to 2026/05/07 (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 王聖元 3,191,240
0002 Director 廖淑惠 1,063,730
0003 Director 王勝弘 531,860
0004 Supervisor 王欣惠 531,860
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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 2024/08/12 45030697 觀霖股份有限公司 60,000,000 53,186,900 桃園市八德區大華里介壽路2段269之1號 (1樓)
2 2023/05/31 45030697 觀霖股份有限公司 60,000,000 53,186,900 桃園市八德區大華里介壽路二段269之1號 (1樓)
3 2023/04/21 45030697 觀霖股份有限公司 60,000,000 53,186,900 臺北市松山區市民大道4段213號1樓
4 2020/07/16 45030697 觀霖股份有限公司 60,000,000 53,186,900 臺北市松山區市民大道4段213號1樓
5 2019/03/20 45030697 觀霖股份有限公司 60,000,000 53,186,900 臺北市大同區重慶北路2段138號
6 2019/01/18 45030697 群然股份有限公司 60,000,000 53,186,900 臺北市松山區民生東路3段103號11樓
7 2019/01/07 45030697 群然股份有限公司 60,000,000 53,186,900 臺北市松山區民生東路3段103號11樓
8 2017/10/26 45030697 群然股份有限公司 60,000,000 53,186,900 臺北市松山區民生東路3段103號11樓
9 2017/09/05 45030697 群然股份有限公司 60,000,000 53,186,900 臺北市松山區民生東路3段103號11樓
10 2017/06/23 45030697 群然股份有限公司 60,000,000 53,186,900 臺北市內湖區行愛路78巷28號3樓之3
11 2016/07/22 45030697 群然股份有限公司 1,000,000 1,000,000 臺北市內湖區行愛路78巷28號3樓之3
Total of 11 record(s) within 1 page(s)

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