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Company Profile

Unified Business No. 54869533   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 禾翊國際股份有限公司  Google Search  (Import Export Vendor English Name:SWISSDEN PROPERTY MANAGEMENT CORP.) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 10854848110 modified Company Name on 2019/10/22 (Previous Company Name: 瑞仕登物業股份有限公司)
Foreign Company Name
as specified in the Charter
Amount of Capital (NT$)200,000,000
Total Paid-in Capital (NT$) 23,800,000
Share Value (NT$) 10
Equity Amount (Shares) 2,380,000
Name of Representative 陳建福
Location of Company 臺北市大安區復興南路1段206號6樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 2
Registration Authority Taipei City Government
Date of Registration2015/09/16
Last Modification Date2024/01/15
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 F115010  Wholesale of Jewelry and Precious Metals
F601010  Intellectual Property Rights
G801010  Warehousing
H201010  Investment
H701010  Housing and Building Development and Rental
H701050  Investment, Development and Construction in Public Construction
H701060  New Towns, New Community Development
H703090  Real Estate Business
H703100  Real Estate Leasing
I102010  Investment Consulting
I103060  Management Consulting
I301020  Data Processing Services
I301030  Electronic Information Supply Services
I301040  The Third Party Payment
JZ99030  Photography
J701040  Recreational Activities Venue
J901020  Regular Hotel
JE01010  Rental and Leasing
F301010  Department Stores
F301020  Supermarkets
JZ99080  Beauty and Hairdressing Services
G202010  Parking area Operators
IZ12010  Manpower Dispatched
I199990  Other Consulting Service
I301010  Information Software Services
I401010  General Advertisement Service
F113020  Wholesale of Electrical Appliances
F113070  Wholesale of Telecommunication Apparatus
F118010  Wholesale of Computer Software
F119010  Wholesale of Electronic Materials
F213060  Retail Sale of Telecommunication Apparatus
F213080  Retail Sale of Machinery and Tools
F218010  Retail Sale of Computer Software
F219010  Retail Sale of Electronic Materials
F401010  International Trade
F102170  Wholesale of Foods and Groceries
F203010  Retail Sale of Food, Grocery and Beverage
F114010  Wholesale of Motor Vehicles
F214010  Retail Sale of Motor Vehicles
J101010  Buildings Cleaning Service
JD01010  Industrial and Commercial Credit Checking Service
JZ99050  Agency Services
J602010  Performing Arts Activities
F102030  Wholesale of Tobacco and Alcohol
F203020  Retail Sale of Tobacco and Alcohol
F208050  Retail Over-the-counter drugs class B
ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.
F101050  Wholesale of Fishery Products
F201030  Retail Sale of Fishery Products
F201990  Retail Sale of Other Agricultural, Livestock and Aquaculture Products
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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: From2022/12/30 to 2025/12/29 (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 陳建福 鈞泰國際股份有限公司 2,380,000
0002 Supervisor 鄭瑞國 鈞泰國際股份有限公司 2,380,000
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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
1 54870264 舜鈺分公司 others 2015/09/18
Total of 1 record(s) within 1 page(s)

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 2023/01/13 54869533 禾翊國際股份有限公司 200,000,000 29,800,000 臺北市大安區復興南路1段206號6樓
2 2021/08/11 54869533 禾翊國際股份有限公司 200,000,000 29,800,000 臺北市大安區復興南路1段206號6樓
3 2021/05/14 54869533 禾翊國際股份有限公司 200,000,000 165,000,000 臺北市大安區復興南路1段206號6樓
4 2021/01/13 54869533 禾翊國際股份有限公司 200,000,000 165,000,000 臺北市大安區復興南路1段206號6樓
5 2020/11/09 54869533 禾翊國際股份有限公司 200,000,000 165,000,000 臺北市松山區復興北路1號3樓
6 2020/04/08 54869533 禾翊國際股份有限公司 200,000,000 165,000,000 臺北市松山區復興北路1號3樓
7 2019/10/22 54869533 禾翊國際股份有限公司 200,000,000 165,000,000 臺北市松山區復興北路1號3樓
8 2019/04/17 54869533 瑞仕登物業股份有限公司 200,000,000 165,000,000 臺北市松山區復興北路1號3樓
9 2019/02/13 54869533 瑞仕登物業股份有限公司 150,000,000 150,000,000 臺北市松山區復興北路1號3樓
10 2018/11/08 54869533 瑞仕登物業股份有限公司 150,000,000 150,000,000 新北市板橋區三民路2段37號22樓之1
11 2018/09/26 54869533 瑞仕登物業股份有限公司 150,000,000 150,000,000 新北市板橋區三民路2段37號22樓之1
12 2018/07/26 54869533 瑞仕登物業股份有限公司 150,000,000 150,000,000 新北市板橋區三民路2段37號22樓之1
13 2018/05/16 54869533 瑞仕登物業股份有限公司 150,000,000 150,000,000 新北市板橋區三民路1段216號10樓
14 2017/12/15 54869533 瑞仕登物業股份有限公司 150,000,000 150,000,000 新北市板橋區三民路1段216號10樓
15 2017/12/01 54869533 瑞仕登物業股份有限公司 25,000,000 20,000,000 新北市板橋區三民路1段216號10樓
16 2017/07/05 54869533 瑞仕登物業股份有限公司 25,000,000 25,000,000 新北市板橋區三民路1段216號10樓
17 2016/07/22 54869533 瑞仕登物業股份有限公司 25,000,000 25,000,000 新北市中和區立德街199號7樓
18 2016/05/12 54869533 瑞仕登物業股份有限公司 10,000,000 5,000,000 新北市中和區立德街199號7樓
19 2016/02/03 54869533 瑞仕登物業股份有限公司 10,000,000 5,000,000 新北市中和區立德街199號7樓
20 2015/09/16 54869533 瑞仕登物業股份有限公司 10,000,000 5,000,000 新北市中和區立德街199號7樓
Total of 20 record(s) within 1 page(s)

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