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Company Profile

Unified Business No. 80091609   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 高速事業股份有限公司  Google Search  Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Foreign Company Name
as specified in the Charter
Amount of Capital (NT$)228,000,000
Total Paid-in Capital (NT$) 228,000,000
Share Value (NT$) 10,000
Equity Amount (Shares) 22,800
Name of Representative 張居仁
Location of Company 臺中市南屯區新生里向上路三段418號、418之1號  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Taichung City Government
Date of Registration2002/12/02
Last Modification Date2025/05/20
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 F114010  Wholesale of Motor Vehicles
F214010  Retail Sale of Motor Vehicles
F114030  Wholesale of Motor Vehicle Parts and Motorcycle Parts, Accessories
F214030  Retail Sale of Motor Vehicle Parts and Motorcycle Parts, Accessories
F401010  International Trade
JA01010  Automobile Repair
IZ99990  Other Industrial and Commercial Services
JA01990  Other Automobile Services
HZ02010  Financial Institution Creditor's Right(Money) Purchase Business
JE01010  Rental and Leasing
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: From2023/08/16 to 2026/08/15 (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 張居仁 1,136
0002 Director 林秀俊 981
0003 Supervisor 高麗梅 2,189
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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 27874441 大里分公司 approved 2005/08/22 2023/08/30
2 27439264 南台中分公司 approved 2004/09/07 2023/09/01
Total of 2 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 2023/08/21 80091609 高速事業股份有限公司 228,000,000 228,000,000 臺中市南屯區新生里向上路三段418號、418之1號
2 2023/06/08 80091609 高速事業股份有限公司 228,000,000 228,000,000 臺中市南屯區新生里向上路三段418號、418之1號
3 2023/04/13 80091609 高速事業股份有限公司 222,000,000 222,000,000 臺中市南屯區新生里向上路三段418號、418之1號
4 2022/06/15 80091609 高速事業股份有限公司 222,000,000 222,000,000 臺中市南屯區新生里向上路三段418號、418之1號
5 2021/05/11 80091609 高速事業股份有限公司 210,000,000 210,000,000 臺中市南屯區新生里向上路三段418號、418之1號
6 2020/07/10 80091609 高速事業股份有限公司 182,000,000 182,000,000 臺中市南屯區新生里向上路三段418號、418之1號
7 2020/04/23 80091609 高速事業股份有限公司 182,000,000 182,000,000 臺中市南屯區新生里向上路三段418號、418之1號
8 2019/05/10 80091609 高速事業股份有限公司 154,000,000 154,000,000 臺中市南屯區新生里向上路三段418號、418之1號
9 2018/06/04 80091609 高速事業股份有限公司 125,000,000 125,000,000 臺中市南屯區新生里向上路三段418號、418之1號
10 2018/05/03 80091609 高速事業股份有限公司 115,000,000 115,000,000 臺中市南屯區新生里向上路三段418號、418之1號
11 2017/10/24 80091609 高速事業股份有限公司 98,000,000 98,000,000 臺中市南屯區新生里向上路三段418號、418之1號
12 2017/05/05 80091609 高速事業股份有限公司 93,000,000 80,380,000 臺中市南屯區新生里向上路三段418號、418之1號
13 2016/08/18 80091609 高速事業股份有限公司 93,000,000 66,000,000 臺中市南屯區新生里向上路三段418號、418之1號
14 2016/07/04 80091609 高速事業股份有限公司 93,000,000 66,000,000 臺中市南屯區新生里向上路三段418號、418之1號
15 2015/06/11 80091609 高速事業股份有限公司 93,000,000 66,000,000 臺中市南屯區新生里向上路三段418號、418之1號
16 2015/03/23 80091609 高速事業股份有限公司 93,000,000 66,000,000 臺中市烏日區前竹里中山路一段159號
17 2013/08/19 80091609 高速事業股份有限公司 93,000,000 66,000,000 臺中市西屯區惠來里市政路129號1樓
18 2012/10/17 80091609 高速事業股份有限公司 93,000,000 66,000,000 臺中市西屯區市政路129號
19 2011/07/28 80091609 高速事業股份有限公司 93,000,000 66,000,000 臺中市西屯區市政路129號
Total of 19 record(s) within 1 page(s)

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