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Company Profile

Unified Business No. 54570983   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 昱晟國際發展股份有限公司  Google Search  (Import Export Vendor English Name:Apollo Global Corporation) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 1100005194 modified Company Name on 2021/03/30 (Previous Company Name: 昱晟投資有限公司)
Foreign Company Name
as specified in the Charter
Apollo Global Corporation
Amount of Capital (NT$)35,680,000
Total Paid-in Capital (NT$) 35,680,000
Share Value (NT$) 10
Equity Amount (Shares) 3,568,000
Name of Representative 張茂勝
Location of Company 臺南市永康區六合里中華路349號7樓之2  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Tainan City Government
Date of Registration2014/11/12
Last Modification Date2025/09/03
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
F113010  Wholesale of Machinery
F113030  Wholesale of Precision Instruments
F114030  Wholesale of Motor Vehicle Parts and Motorcycle Parts, Accessories
F104110  Wholesale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
F114060  Wholesale of Ship and Component Parts
F401010  International Trade
F114070  Wholesale of Aircraft and Component Parts Thereof
F113990  Wholesale of Other Machinery and Tools
F119010  Wholesale of Electronic Materials
F213040  Retail Sale of Precision Instruments
F214070  Retail Sale of Aircraft and Component Parts Thereof
F118010  Wholesale of Computer Software
E607010  Solar Thermal Energy Equipment Installation Engineering
IG03010  Energy Technical Services
IG02010  Research and Development Service
I301020  Data Processing Services
H701010  Housing and Building Development and Rental
H703090  Real Estate Business
H703100  Real Estate Leasing
F204110  Retail Sale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
A101020  Growing of Crops
A101040  Growing of Edible Fungi
A102020  Agricultural Products Preparations
A102050  Crops Cultivation
A102060  Food Dealers
A199990  Other Agriculture
A301030  Aquaculture
A302020  Fisheries Service
E603050  Automatic Control Equipment Engineering
F101050  Wholesale of Fishery Products
F101130  Wholesale of Vegetables and Fruits
F101990  Wholesale of Other Agricultural, Livestock and Aquatic Products
F103010  Wholesale of Animal Feeds
F201010  Retail Sale of Agricultural Products
F201030  Retail Sale of Fishery Products
F201990  Retail Sale of Other Agricultural, Livestock and Aquaculture Products
I101070  Agriculture, Forestry, Fishing and Livestock Consulting
A101030  Growing of Special Crops
F107050  Wholesale of Fertilizer
F199990  Other Wholesale Trade
F207050  Retail Sale of Fertilizer
IG01010  Biotechnology Services
IZ06010  Tally Packaging
F399990  Retail sale of Other Integrated
D101050  Combined Heat and Power
D101060  self-usage power generation equipment utilizing renewable energy industry
D401010  Thermal Energy Supply
E603090  Lighting Equipments Construction
E601020  Electric Appliance Installation
E599010  Piping Engineering
EZ99990  Other Engineering
E603080  Traffic Signs Installation Engineering
F113110  Wholesale of Batteries
F206040  Retail Sale of Plumbing Materials
F111090  Wholesale of Building Materials
F399040  Retail Sale No Storefront
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: From2025/08/18 to 2028/08/17 (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 張茂勝 3,548,000
0002 Supervisor 黃若涵 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 2024/03/11 54570983 昱晟國際發展股份有限公司 35,680,000 35,680,000 臺南市永康區六合里中華路349號7樓之2
2 2023/10/04 54570983 昱晟國際發展股份有限公司 35,680,000 35,680,000 臺南市安平區永華路2段800號27樓
3 2023/09/22 54570983 昱晟國際發展股份有限公司 35,680,000 35,680,000 臺南市關廟區關新路2段77號
4 2023/09/18 54570983 昱晟國際發展股份有限公司 35,680,000 35,680,000 臺南市關廟區關新路2段77號
5 2023/03/10 54570983 昱晟國際發展股份有限公司 35,680,000 35,680,000 臺南市關廟區關新路2段77號
6 2022/07/08 54570983 昱晟國際發展股份有限公司 25,180,000 25,180,000 臺南市關廟區關新路2段77號
7 2022/06/09 54570983 昱晟國際發展股份有限公司 25,180,000 25,180,000 臺南市關廟區關新路2段77號
8 2022/04/15 54570983 昱晟國際發展股份有限公司 22,180,000 22,180,000 臺南市關廟區關新路2段77號
9 2021/10/12 54570983 昱晟國際發展有限公司 21,880,000 臺南市關廟區關新路二段77號
10 2021/03/30 54570983 昱晟國際發展有限公司 5,000,000 臺南市東區裕農三街97號1樓
11 2018/02/14 54570983 昱晟投資有限公司 5,000,000 臺南市東區裕農三街97號1樓
12 2014/11/12 54570983 昱晟投資有限公司 5,000,000 臺南市東區裕忠路309-1號2樓
Total of 12 record(s) within 1 page(s)

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