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Company Profile

Unified Business No. 54356153   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 禾雅興實業股份有限公司  Google Search  Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 1085489630 modified Company Name on 2019/10/05 (Previous Company Name: 寶禾雅實業股份有限公司)
Foreign Company Name
as specified in the Charter
Amount of Capital (NT$)4,690,000
Total Paid-in Capital (NT$) 4,690,000
Share Value (NT$) 10
Equity Amount (Shares) 469,000
Name of Representative 洪振耀
Location of Company 新北市中和區建八路2號7樓之2  View Map   Registered address in English 
Number of approved companies registered at the same address: 3
Registration Authority New Taipei City Government
Date of Registration2013/09/03
Last Modification Date2026/03/11
Suspension Start Date2026/03/25
Suspension End Date2027/03/24
Suspension Approving(Prepare) Authority財政部各區國稅局
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 F109070  Wholesale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
F113020  Wholesale of Electrical Appliances
F113050  Wholesale of Computers and Clerical Machinery Equipment
F118010  Wholesale of Computer Software
F203010  Retail Sale of Food, Grocery and Beverage
F203020  Retail Sale of Tobacco and Alcohol
F206020  Retail Sale of daily commodities
F209060  Retail Sale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
F213010  Retail Sale of Electrical Appliances
F213030  Retail Sale of Computers and Clerical Machinery Equipment
F213060  Retail Sale of Telecommunication Apparatus
F218010  Retail Sale of Computer Software
F299990  Retail Sale of Other Products
F301010  Department Stores
F399040  Retail Sale No Storefront
F399990  Retail sale of Other Integrated
F401010  International Trade
F601010  Intellectual Property Rights
I102010  Investment Consulting
I103060  Management Consulting
I199990  Other Consulting Service
I301010  Information Software Services
I301020  Data Processing Services
I301030  Electronic Information Supply Services
I401010  General Advertisement Service
I401020  Advertising Leaflet Distribution
IE01010  Telecommunications Service Number Agencies
IZ04010  Translation
J302010  Press Release
J303010  Magazine(Periodical) Publishing
J304010  Book Publishing
J305010  Audio Publishing
J399010  Software Publishing
J399990  Other Publishing
JB01010  Conference and Exhibition Services
JZ99050  Agency Services
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: From2026/02/05 to 2029/02/04 (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 洪振耀 106,915
0002 Supervisor 胡定華 11,404
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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 2020/03/24 54356153 禾雅興實業股份有限公司 4,690,000 4,690,000 臺北市松山區八德路2段374號5樓之5
2 2019/10/24 54356153 禾雅興實業股份有限公司 4,690,000 4,690,000 臺北市松山區八德路2段374號5樓之5
3 2019/10/05 54356153 禾雅興實業股份有限公司 3,290,000 3,290,000 臺北市松山區八德路2段374號5樓之5
4 2019/10/02 54356153 寶禾雅實業股份有限公司 3,290,000 3,290,000 臺北市松山區八德路2段374號5樓之5
5 2017/03/07 54356153 啟運王企管顧問股份有限公司 3,290,000 3,290,000 臺北市松山區八德路2段374號5樓之5
6 2015/10/21 54356153 啟運王企管顧問股份有限公司 3,290,000 3,290,000 臺北市中正區重慶南路1段63號11樓之1
7 2014/05/12 54356153 啟運王企管顧問股份有限公司 3,290,000 3,290,000 臺北市中正區重慶南路1段63號11樓之1
8 2013/11/20 54356153 啟運王企管顧問股份有限公司 3,290,000 3,290,000 臺北市內湖區康寧路3段12號2樓
9 2013/09/03 54356153 啟運王企管顧問股份有限公司 1,900,000 1,900,000 臺北市內湖區康寧路3段12號2樓
Total of 9 record(s) within 1 page(s)

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