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Company Profile

Unified Business No. 51450942   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 達陣系統建築股份有限公司  Google Search  Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 1068017673 modified Company Name on 2017/03/23 (Previous Company Name: 洪大建築股份有限公司)
Foreign Company Name
as specified in the Charter
Amount of Capital (NT$)100,000,000
Total Paid-in Capital (NT$) 100,000,000
Share Value (NT$) 10
Equity Amount (Shares) 10,000,000
Name of Representative 高美惠
Location of Company 新北市新店區如意街21號2樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 2
Registration Authority New Taipei City Government
Date of Registration1972/10/18
Last Modification Date2024/11/15
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 A101020  Growing of Crops
A101030  Growing of Special Crops
A101040  Growing of Edible Fungi
A101050  Growing of Flowers
A102020  Agricultural Products Preparations
A102080  Horticultural Services
A199990  Other Agriculture
A201010  Afforestation/Silviculture
B601010  Quarrying
CA01050  Steel Secondary processing
CA02010  Manufacture of Metal Structure and Architectural Components
E101011  Comprehensive Construction Activities
E401010  Dredging industry
E801010  Indoor Decoration
E801020  Doors and Windows Installation Engineering
F101100  Wholesale of Flowers
F101130  Wholesale of Vegetables and Fruits
F102030  Wholesale of Tobacco and Alcohol
F105050  Wholesale of Furniture, Bedding Kitchen Utensils and Fixtures
F106010  Wholesale of Hardware
F107010  Wholesale of Paints, Coating and Varnishes
F107020  Wholesale of Dyes and Pigments
F109070  Wholesale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
F111090  Wholesale of Building Materials
F113010  Wholesale of Machinery
F113090  Wholesale of Traffic Sign Equipments and Materials
F113100  Wholesale of Pollution Controlling Equipments
F120010  Wholesale of Refractory Materials
F205040  Retail Sale of Furniture, Bedding Kitchen Utensils and Fixtures
F206010  Retail Sale of Hardware
F220010  Retail Sale of Refractory Materials
F601010  Intellectual Property Rights
G202010  Parking area Operators
H701010  Housing and Building Development and Rental
H701020  Industrial Factory Development and Rental
H701040  Specific Area Development
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
H701090  Urban Renewal Renovation or Maintenance
H702010  Construction Manager
H703090  Real Estate Business
H703100  Real Estate Leasing
H703110  Senior Citizen Residence
I501010  Product Designing
I502010  Clothing Designing
I503010  Landscape and Interior Designing
I504010  Floriculture Designing
I599990  Other Designing
J101030  Waste Disposing
IG03010  Energy Technical Services
J101040  Waste Treatment
J101060  Wastewater (Sewage) Treatment
J101080  Resource Recycling
J101090  Waste Disposal
JE01010  Rental and Leasing
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: From2024/11/02 to 2027/11/01 (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 高美惠 3,690,000
0002 Director 李明曄 2,850,000
0003 Director 李明頤 2,000,000
0004 Supervisor 李明賢 100,000
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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 2023/08/15 51450942 達陣系統建築股份有限公司 100,000,000 100,000,000 新北市新店區如意街21號2樓
2 2023/07/25 51450942 達陣系統建築股份有限公司 100,000,000 100,000,000 新北市新店區如意街21號2樓
3 2023/01/11 51450942 達陣系統建築股份有限公司 100,000,000 100,000,000 新北市新店區如意街21號2樓
4 2022/08/30 51450942 達陣系統建築股份有限公司 100,000,000 100,000,000 新北市新店區如意街21號2樓
5 2022/03/22 51450942 達陣系統建築股份有限公司 100,000,000 100,000,000 新北市新店區如意街21號2樓
6 2021/10/08 51450942 達陣系統建築股份有限公司 100,000,000 100,000,000 新北市新店區如意街21號2樓
7 2020/12/28 51450942 達陣系統建築股份有限公司 100,000,000 100,000,000 新北市新店區如意街21號2樓
8 2019/08/26 51450942 達陣系統建築股份有限公司 100,000,000 100,000,000 新北市新店區如意街21號2樓
9 2019/07/12 51450942 達陣系統建築股份有限公司 100,000,000 100,000,000 新北市新店區如意街21號2樓
10 2017/03/23 51450942 達陣系統建築股份有限公司 100,000,000 100,000,000 新北市新店區如意街21號2樓
11 2016/04/18 51450942 洪大建築股份有限公司 100,000,000 100,000,000 新北市新店區如意街21號2樓
12 2015/08/28 51450942 洪大建築股份有限公司 100,000,000 100,000,000 新北市新店區如意街21號2樓
13 2015/03/10 51450942 洪大建築有限公司 100,000,000 新北市新店區如意街21號2樓
14 2014/02/18 51450942 洪大建築有限公司 100,000,000 新北市新店區如意街21號2樓
15 2012/02/22 51450942 洪大建築有限公司 100,000,000 臺北市中山區建國北路2段87號8樓
16 2011/12/27 51450942 洪大建築有限公司 100,000,000 臺北市中山區建國北路2段87號8樓
17 2011/09/20 51450942 洪大建築有限公司 100,000,000 臺北市中山區建國北路2段87號8樓
18 2011/05/30 51450942 洪大建築有限公司 100,000,000 臺北市中山區建國北路2段87號8樓
Total of 18 record(s) within 1 page(s)

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