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Company Profile

Unified Business No. 52268627   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 海德堡綠能微電網股份有限公司  Google Search  (Import Export Vendor English Name:Heidelberg Green Grid 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
Company Type Close
Amount of Capital (NT$)
Total Paid-in Capital (NT$) 1,000,000
Share Value (NT$) No par value stock
Equity Amount (Shares) 100,000
Name of Representative 侯信博
Location of Company 臺北市文山區指南路1段41號5樓之1  View Map   Registered address in English 
Number of approved companies registered at the same address: 3
Registration Authority Taipei City Government
Date of Registration2016/09/07
Last Modification Date2021/09/10
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 H201010  Investment
H202010  Venture Investment
I102010  Investment Consulting
IZ99990  Other Industrial and Commercial Services
CC01010  Manufacture of Power Generation, Transmission and Distribution Machinery
CC01090  Manufacture of Batteries and Accumulators
CC01990  Other Electrical Engineering and Electronic Machinery Equipment Manufacturing
IG03010  Energy Technical Services
D101060  self-usage power generation equipment utilizing renewable energy industry
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: From2021/09/01 to 2024/08/31 (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 侯信博 15,817
0002 Director 侯明源 3,324
0003 Director 王美絲 3,324
0004 Supervisor 楊聿涵 0
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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 2020/08/21 52268627 海德堡綠能微電網股份有限公司 1,000,000 臺北市文山區指南路1段41號5樓之1
2 2018/01/04 52268627 海德堡綠能微電網股份有限公司 1,000,000 臺北市文山區指南路1段41號5樓之1
3 2016/09/07 52268627 海德堡綠能微電網股份有限公司 1,000,000 臺北市文山區指南路1段43號4樓之2
Total of 3 record(s) within 1 page(s)

(Remark)