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Company Profile

Unified Business No. 52397397   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 實毅營造股份有限公司  Google Search  (Import Export Vendor English Name:SER-YEA CONSTRUCTION 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
SER-YEA CONSTRUCTION CO., LTD.
Amount of Capital (NT$)800,000,000
Total Paid-in Capital (NT$) 400,000,000
Share Value (NT$) 1,000
Equity Amount (Shares) 400,000
Name of Representative 李文仁
Location of Company 臺中市西屯區黎明路三段348號10樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 3
Registration Authority Taichung City Government
Date of Registration1976/08/27
Last Modification Date2025/06/18
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 E101011  Comprehensive Construction Activities
F111090  Wholesale of Building Materials
F211010  Retail Sale of Building Materials
F106030  Wholesale of Molds
F206030  Retail Sale of Molds
JE01010  Rental and Leasing
EZ99990  Other Engineering
I501010  Product Designing
F401010  International Trade
CA02050  Valves Manufacturing
CA02060  Metal Containers Manufacturing
CB01030  Pollution Controlling Equipment Manufacturing
CB01990  Other Machinery Manufacturing
F107080  Wholesale of Environmental Agents
F107170  Wholesale of Industrial Catalyst
F113010  Wholesale of Machinery
F113030  Wholesale of Precision Instruments
F113100  Wholesale of Pollution Controlling Equipments
F113990  Wholesale of Other Machinery and Tools
F207170  Retail Sale of Industrial Catalyst
F213040  Retail Sale of Precision Instruments
F213050  Retail Sale of Measuring Instruments
F213060  Retail Sale of Telecommunication Apparatus
F213080  Retail Sale of Machinery and Tools
F213100  Retail Sale of Pollution Controlling Equipments
J101030  Waste Disposing
J101040  Waste Treatment
J101050  Environmental Testing Services
J101060  Wastewater (Sewage) Treatment
J101080  Resource Recycling
J101990  Other Environmental Sanitation and Pollution Prevention Service
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: From2023/06/22 to 2026/06/21 (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 李文仁 101,990
0002 Supervisor 李家福 25,180
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Managerial Personnel

No. Name Appointed on
0001 李文仁 2006/08/07

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 66003334 實毅營造股份有限公司神岡廠 others 2014/12/18 2019/03/28
Total of 1 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 2024/10/17 52397397 實毅營造股份有限公司 468,000,000 400,000,000 臺中市西屯區黎明路三段348號10樓
2 2024/05/08 52397397 實毅營造股份有限公司 468,000,000 340,000,000 臺中市西屯區黎明路三段348號10樓
3 2023/08/17 52397397 實毅營造股份有限公司 468,000,000 300,000,000 臺中市西屯區黎明路三段348號10樓
4 2023/07/03 52397397 實毅營造股份有限公司 468,000,000 232,000,000 臺中市西屯區黎明路三段348號10樓
5 2023/02/22 52397397 實毅營造股份有限公司 468,000,000 232,000,000 臺中市西屯區黎明路三段348號10樓
6 2022/07/11 52397397 實毅營造股份有限公司 468,000,000 200,000,000 臺中市西屯區黎明路三段348號10樓
7 2022/07/07 52397397 實毅營造股份有限公司 200,000,000 200,000,000 臺中市西屯區黎明路三段348號10樓
8 2021/12/20 52397397 實毅營造股份有限公司 200,000,000 180,000,000 臺中市西屯區黎明路三段348號10樓
9 2020/07/06 52397397 實毅營造股份有限公司 150,000,000 150,000,000 臺中市西屯區黎明路三段348號10樓
10 2020/04/20 52397397 實毅營造股份有限公司 150,000,000 103,000,000 臺中市西屯區黎明路三段348號10樓
11 2018/07/17 52397397 實毅營造股份有限公司 150,000,000 103,000,000 臺中市西屯區黎明路三段348號10樓
12 2014/08/08 52397397 實毅營造股份有限公司 150,000,000 103,000,000 臺中市西屯區黎明路三段348號10樓
13 2014/06/25 52397397 實毅營造股份有限公司 150,000,000 80,000,000 臺中市西屯區黎明路三段348號10樓
14 2014/05/15 52397397 實毅營造股份有限公司 150,000,000 80,000,000 臺中市西屯區黎明路三段348號10樓
15 2013/08/23 52397397 實毅營造股份有限公司 70,000,000 70,000,000 臺中市西屯區黎明路三段348號10樓
Total of 15 record(s) within 1 page(s)

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