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Company Profile

Unified Business No. 53351530   Subscribe
Registration Status dissolved(解散) (2024/02/20 府產業商字 第11346247520號)
Company Name 台誠健康科技開發股份有限公司  Google Search  Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 10854269510 modified Company Name on 2019/10/14 (Previous Company Name: 碩統科技股份有限公司)
Foreign Company Name
as specified in the Charter
Amount of Capital (NT$)10,000,000
Total Paid-in Capital (NT$) 10,000,000
Share Value (NT$) 10
Equity Amount (Shares) 1,000,000
Name of Representative
Location of Company 臺北市大同區承德路3段214巷7號  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Taipei City Government
Date of Registration2011/06/23
Last Modification Date2024/01/04
Business Scope F101100  Wholesale of Flowers
F101130  Wholesale of Vegetables and Fruits
F101990  Wholesale of Other Agricultural, Livestock and Aquatic Products
F102030  Wholesale of Tobacco and Alcohol
F102040  Wholesale of Nonalcoholic Beverages
F102050  Wholesale of Tea Leaves
F102170  Wholesale of Foods and Groceries
F104110  Wholesale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
F105050  Wholesale of Furniture, Bedding Kitchen Utensils and Fixtures
F106010  Wholesale of Hardware
F106020  Wholesale of Daily Commodities
F107010  Wholesale of Paints, Coating and Varnishes
F108040  Wholesale of Cosmetics
F109070  Wholesale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
F111090  Wholesale of Building Materials
F112010  Wholesale of Gasoline and Diesel Fuel
F113010  Wholesale of Machinery
F113020  Wholesale of Electrical Appliances
F113030  Wholesale of Precision Instruments
F113050  Wholesale of Computers and Clerical Machinery Equipment
F113110  Wholesale of Batteries
F113990  Wholesale of Other Machinery and Tools
F114010  Wholesale of Motor Vehicles
F114020  Wholesale of Motorcycles
F114030  Wholesale of Motor Vehicle Parts and Motorcycle Parts, Accessories
F119010  Wholesale of Electronic Materials
F120010  Wholesale of Refractory Materials
F205040  Retail Sale of Furniture, Bedding Kitchen Utensils and Fixtures
F206010  Retail Sale of Hardware
F213010  Retail Sale of Electrical Appliances
F213040  Retail Sale of Precision Instruments
F213080  Retail Sale of Machinery and Tools
F213110  Retail Sale of Batteries
F214020  Retail Sale of Motorcycles
F219010  Retail Sale of Electronic Materials
F401010  International Trade
I503010  Landscape and Interior Designing
I599990  Other Designing
IG01010  Biotechnology Services
IG02010  Research and Development Service
IG03010  Energy Technical Services
D101040 
D101050  Combined Heat and Power
D401010  Thermal Energy Supply
D501010  Hot Spring Water Obtains and Provides
H701010  Housing and Building Development and Rental
H701060  New Towns, New Community Development
H701090  Urban Renewal Renovation or Maintenance
H703090  Real Estate Business
H703100  Real Estate Leasing
H703110  Senior Citizen Residence
J801010  Golf Course
J801030  Athletics and Recreational Sports Stadium
JE01010  Rental and Leasing
I103060  Management Consulting
F121010  Wholesale of Food Additives
F501030  Beverage Shops
C104020  Manufacture of Bakery and Steam Products
I501010  Product Designing
I301010  Information Software Services
ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.
公司已dissolved(解散) ,董事會已不存在 ,依公司法第83條規定,清算人之就任、解任等均應向法院聲報;依民法第42條第1項規定,清算中之公司,係屬法院監督範疇。
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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: From2023/12/17 to 2026/12/16 (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)
0002 Supervisor 陳昭江 10,000
公司已dissolved(解散) ,董事會已不存在 ,依公司法第83條規定,清算人之就任、解任等均應向法院聲報;依民法第42條第1項規定,清算中之公司,係屬法院監督範疇。
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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 2024/01/04 53351530 台誠健康科技開發股份有限公司 10,000,000 10,000,000 臺北市大同區承德路3段214巷7號
2 2019/10/14 53351530 台誠健康科技開發股份有限公司 10,000,000 10,000,000 臺北市大同區承德路3段214巷7號
3 2016/08/03 53351530 碩統科技股份有限公司 10,000,000 10,000,000 臺北市大同區承德路3段214巷7號
4 2014/10/07 53351530 碩統科技股份有限公司 10,000,000 10,000,000 臺北市大同區承德路3段214巷7號
5 2013/08/26 53351530 碩統建設實業股份有限公司 10,000,000 10,000,000 臺北市大同區承德路3段214巷7號
6 2013/03/08 53351530 碩統建設實業股份有限公司 10,000,000 10,000,000 臺北市大同區承德路3段214巷7號
7 2012/07/03 53351530 碩統科技股份有限公司 10,000,000 10,000,000 臺北市大同區承德路3段214巷7號
8 2011/06/23 53351530 崨利科技股份有限公司 10,000,000 10,000,000 臺北市大同區重慶北路3段236巷47號1樓
Total of 8 record(s) within 1 page(s)

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