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Company Profile

Unified Business No. 47161110   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 三營機械工程股份有限公司  Google Search  (Import Export Vendor English Name:SAN YNG MACHINERY & CONSTRUCTION ENGINEERING 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$)60,000,000
Total Paid-in Capital (NT$) 60,000,000
Share Value (NT$) 1,000
Equity Amount (Shares) 60,000
Name of Representative 陳美慧
Location of Company 新竹市鹽水里中華路6段47號  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Administration of Commerce, MOEA
Date of Registration1977/04/13
Last Modification Date2025/01/20
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 CA01050  Steel Secondary processing
CA02010  Manufacture of Metal Structure and Architectural Components
CA02990  Other Metal Products Manufacturing
CB01010  Mechanical Equipment Manufacturing
H703100  Real Estate Leasing
E599010  Piping Engineering
E603100  Electric Welding Engineering
E603110  Cold Work Engineering
E604010  Machinery Installation
E901010  Painting Engineering
EZ02010  Crane and Hoist Services Engineering
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: From2025/01/11 to 2028/01/10 (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 陳美慧 4,670
0002 Director 陳偉政 4,665
0003 Director 陳偉立 4,665
0004 Supervisor 陳宥綸 870
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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 99668863 三營機械工程股份有限公司 approved 2003/10/17 2003/10/17
2 99667750 三營機械工程股份有限公司 others 1992/04/30 2003/10/15
3 99056336 三營機械工程股份有限公司 others 1978/09/25 1993/11/24
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 2024/05/07 47161110 三營機械工程股份有限公司 60,000,000 60,000,000 新竹市鹽水里中華路6段47號
2 2023/04/10 47161110 三營機械工程股份有限公司 60,000,000 60,000,000 新竹市鹽水里中華路6段47號
3 2022/09/16 47161110 三營機械工程股份有限公司 60,000,000 60,000,000 新竹市鹽水里中華路6段47號
4 2020/04/09 47161110 三營機械工程股份有限公司 60,000,000 60,000,000 新竹市鹽水里中華路6段47號
5 2017/04/10 47161110 三營機械工程股份有限公司 60,000,000 60,000,000 新竹市鹽水里中華路6段47號
6 2016/06/20 47161110 三營機械工程股份有限公司 60,000,000 60,000,000 新竹市鹽水里中華路6段47號
7 2014/02/26 47161110 三營機械工程股份有限公司 60,000,000 60,000,000 新竹市鹽水里中華路6段47號
Total of 7 record(s) within 1 page(s)

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