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Company Profile

Unified Business No. 54679196   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 優化物業股份有限公司  Google Search  Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 10657416900 modified Company Name on 2017/08/15 (Previous Company Name: 優化生醫科技股份有限公司)
Foreign Company Name
as specified in the Charter
Amount of Capital (NT$)5,000,000
Total Paid-in Capital (NT$) 5,000,000
Share Value (NT$) 10
Equity Amount (Shares) 500,000
Name of Representative 謝正彥
Location of Company 臺北市信義區忠孝東路5段476號8樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 21
Registration Authority Taipei City Government
Date of Registration2014/03/03
Last Modification Date2026/04/13
Suspension Start Date2025/12/31
Suspension End Date2026/12/30
Suspension Approving(Prepare) Authority財政部臺北國稅局
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 I103060  Management Consulting
IG01010  Biotechnology Services
F108040  Wholesale of Cosmetics
F208040  Retail Sale of Cosmetics
F208050  Retail Over-the-counter drugs class B
F401010  International Trade
ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.
IC01010  Medicine Inspection
IZ12010  Manpower Dispatched
J101010  Buildings Cleaning Service
J101030  Waste Disposing
J101040  Waste Treatment
J101090  Waste Disposal
J802010  Sports Training
F217010  Retail Sale of Fire Safety Equipment
J701040  Recreational Activities Venue
F102040  Wholesale of Nonalcoholic Beverages
F102170  Wholesale of Foods and Groceries
F104110  Wholesale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
F109070  Wholesale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
F118010  Wholesale of Computer Software
F203020  Retail Sale of Tobacco and Alcohol
F204110  Retail Sale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
F209060  Retail Sale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
F399040  Retail Sale No Storefront
G202010  Parking area Operators
I101090  Food Consulting
I301010  Information Software Services
I401010  General Advertisement Service
IZ99990  Other Industrial and Commercial Services
J601010  Arts and Literature Service
J701020  Amusement Parks
J602010  Performing Arts Activities
J801030  Athletics and Recreational Sports Stadium
J803010  Sports Performance
J803020  Sports Tournaments
JB01010  Conference and Exhibition Services
JE01010  Rental and Leasing
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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: From2024/02/16 to 2027/02/15 (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 謝正彥 0
0002 Supervisor 缺額 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 (Getting Data Time:2026/05/27 , Update Cycle:One month)

Trademark UBODY Fitness設計字
Data Source:經濟部智慧財產局
Data Source URL:https://tiponet.tipo.gov.tw/Gazette/OpenData/OD/OD05.aspx?QryDS=API11

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 2024/03/04 54679196 優化物業股份有限公司 5,000,000 5,000,000 臺北市信義區忠孝東路5段476號8樓
2 2022/10/25 54679196 優化物業股份有限公司 5,000,000 5,000,000 臺北市信義區忠孝東路5段476號8樓
3 2022/10/03 54679196 優化物業股份有限公司 5,000,000 5,000,000 臺北市信義區忠孝東路5段476號8樓
4 2021/03/22 54679196 優化物業股份有限公司 5,000,000 5,000,000 臺北市信義區忠孝東路5段15巷15號1樓
5 2021/03/09 54679196 優化物業股份有限公司 5,000,000 5,000,000 臺北市信義區忠孝東路5段15巷15號1樓
6 2020/12/30 54679196 優化物業股份有限公司 5,000,000 5,000,000 臺北市信義區忠孝東路5段15巷15號1樓
7 2017/08/15 54679196 優化物業股份有限公司 5,000,000 5,000,000 臺北市信義區忠孝東路5段451號地下1層
8 2014/04/11 54679196 優化生醫科技股份有限公司 5,000,000 5,000,000 臺北市信義區忠孝東5段451號地下1層
9 2014/03/03 54679196 優化生醫科技股份有限公司 5,000,000 5,000,000 臺北市信義區忠孝東5段451號地下1層
Total of 9 record(s) within 1 page(s)

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