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Company Profile

Unified Business No. 80551862   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Equity Status僑外資
Company Name 博士旺創新股份有限公司  Google Search  (Import Export Vendor English Name:BaaS Innovation CO., LTD.) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 11380448760 modified Company Name on 2024/06/26 (Previous Company Name: 重鵬生技股份有限公司)
Foreign Company Name
as specified in the Charter
BaaS Innovation Co., Ltd.
Amount of Capital (NT$)1,200,000,000
Total Paid-in Capital (NT$) 399,987,970
Share Value (NT$) 10
Equity Amount (Shares) 39,998,797
Name of Representative 周康記
Location of Company 臺北市內湖區潭美街533號10樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Taipei City Government
Date of Registration2003/09/25
Last Modification Date2026/01/13
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 CC01080  Electronics Components Manufacturing
I501010  Product Designing
I301010  Information Software Services
F401010  International Trade
F102030  Wholesale of Tobacco and Alcohol
F102040  Wholesale of Nonalcoholic Beverages
F102170  Wholesale of Foods and Groceries
F103010  Wholesale of Animal Feeds
F108040  Wholesale of Cosmetics
F107070  Wholesale of Veterinary Drugs
F107080  Wholesale of Environmental Agents
F199990  Other Wholesale Trade
F121010  Wholesale of Food Additives
F202010  Retail Sale of Feeds
F203010  Retail Sale of Food, Grocery and Beverage
F207070  Retail Sale of Veterinary Drugs
F207080  Retail Sale of Environmental Agents
F208040  Retail Sale of Cosmetics
F208050  Retail Over-the-counter drugs class B
F221010  Retail of Food Additives
F299990  Retail Sale of Other Products
F601010  Intellectual Property Rights
IG01010  Biotechnology Services
I101090  Food Consulting
I103060  Management Consulting
I199990  Other Consulting Service
IC01010  Medicine Inspection
IG02010  Research and Development Service
C110010  Beverage Manufacturing
C199990  Manufacture of Other Food Products Not Elsewhere Classified
C802100  Cosmetics Manufacturing
F201010  Retail Sale of Agricultural Products
F201020  Retail Sale of Livestock Products
F201070  Retail sale of Flowers
F203020  Retail Sale of Tobacco and Alcohol
F203030  Retail Sale of Alcohol
F204110  Retail Sale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
F205040  Retail Sale of Furniture, Bedding Kitchen Utensils and Fixtures
F206010  Retail Sale of Hardware
F206020  Retail Sale of daily commodities
F206030  Retail Sale of Molds
F206040  Retail Sale of Plumbing Materials
F207030  Retail Sale of Cleaning Supplies
F209060  Retail Sale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
F210010  Retail Sale of Watches and Clocks
F210020  Retail Sale of Glasses
F213010  Retail Sale of Electrical Appliances
F213030  Retail Sale of Computers and Clerical Machinery Equipment
F213050  Retail Sale of Measuring Instruments
F213060  Retail Sale of Telecommunication Apparatus
F213110  Retail Sale of Batteries
F214030  Retail Sale of Motor Vehicle Parts and Motorcycle Parts, Accessories
F215010  Retail Sale of Jewelry and Precious Metals
F216010  Retail Sale of Camera Equipment
F218010  Retail Sale of Computer Software
F301020  Supermarkets
F399010  Convenience Stores
F399990  Retail sale of Other Integrated
F206050  Retail Sale of Pet Food and Supplies
ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.
CC01110  Computer and Peripheral Equipment Manufacturing
CC01120  Data Storage Media Manufacturing and Duplicating
F113070  Wholesale of Telecommunication Apparatus
F118010  Wholesale of Computer Software
F399040  Retail Sale No Storefront
I301020  Data Processing Services
I301030  Electronic Information Supply Services
I401010  General Advertisement Service
IZ13010  Internet Certificates Service
JZ99050  Agency Services
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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: From2024/05/24 to 2027/05/23 (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 周康記 157,537
0002 Director 陳立白 268,057
0003 Director 黃啟誠 美音投資股份有限公司 5,623
0004 Director 許倖瑞 威剛科技股份有限公司 14,348,970
0005 Director 林婉菁 億生投資有限公司 664,515
0006 Director 丁健興 美音投資股份有限公司 5,623
0007 Director 張茂松 0
0008 Director 吳貴霖 0
0009 Director 謝宏宇 0
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Managerial Personnel

No. Name Appointed on
0001 黃啟誠 2023/08/21

Branch Offices

No. Unified Business No. Name of Branch Registration Status Branch Office Date of Approval Last Modification Date
1 69325469 台北分公司 approved 2018/03/05 2023/06/05
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
1 95B00642 擎泰科技股份有限公司篤行廠 others 2004/12/28 2011/06/22
2 95A00642 擎泰科技股份有限公司園二廠 others 2004/12/28 2016/03/03
Total of 2 record(s) within 1 page(s)

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 (Getting Data Time:2026/05/26 , Update Cycle:One month)

Code Symbol Industry Stock Type
3555 博士旺 24 上櫃
Data Source:金融監督管理委員會證券期貨局
Data Source URL:https://data.gov.tw/dataset/25036

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 BaaS Innovation Blockchain as a Service及圖(彩色)、BaaS Innovation博士旺創新及圖(彩色)
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 2025/08/07 80551862 博士旺創新股份有限公司 1,200,000,000 399,987,970 臺北市內湖區潭美街539號9樓
2 2025/06/11 80551862 博士旺創新股份有限公司 1,200,000,000 299,987,970 臺北市內湖區潭美街539號9樓
3 2024/07/08 80551862 博士旺創新股份有限公司 1,200,000,000 299,987,970 新北市中和區連城路258號18樓之8
4 2024/06/26 80551862 博士旺創新股份有限公司 1,200,000,000 257,627,970 新北市中和區連城路258號4樓之7
5 2023/12/26 80551862 博士旺創新股份有限公司 1,200,000,000 257,627,970 新北市中和區連城路258號4樓之7
6 2023/09/13 80551862 博士旺創新股份有限公司 1,200,000,000 257,627,970 新北市中和區連城路258號4樓之7
7 2023/08/28 80551862 博士旺創新股份有限公司 1,200,000,000 257,627,970 新北市中和區連城路258號4樓之7
8 2023/06/02 80551862 博士旺創新股份有限公司 1,200,000,000 257,627,970 新北市中和區連城路258號4樓之7
9 2023/02/20 80551862 重鵬生技股份有限公司 1,200,000,000 257,627,970 新北市中和區連城路258號4樓之7
10 2022/06/13 80551862 重鵬生技股份有限公司 1,200,000,000 257,627,970 新北市中和區連城路258號4樓之7
11 2021/08/30 80551862 重鵬生技股份有限公司 1,000,000,000 257,627,970 新北市中和區連城路258號4樓之7
12 2021/07/23 80551862 重鵬生技股份有限公司 1,000,000,000 355,500,000 新北市中和區連城路258號4樓之7
13 2021/07/16 80551862 重鵬生技股份有限公司 1,000,000,000 355,500,000 新北市中和區連城路258號4樓之7
14 2018/07/12 80551862 重鵬生技股份有限公司 1,000,000,000 355,500,000 新北市中和區連城路258號4樓之7
15 2017/07/11 80551862 䳯鵬億極股份有限公司 1,000,000,000 355,500,000 新北市中和區連城路258號4樓之7
16 2016/08/12 80551862 䳯鵬億極股份有限公司 1,000,000,000 355,500,000 新北市中和區連城路258號4樓之7
17 2016/06/28 80551862 䳯鵬億極股份有限公司 1,000,000,000 700,047,210 新北市中和區連城路258號4樓之7
18 2016/04/08 80551862 䳯鵬億極股份有限公司 1,000,000,000 700,047,210 新北市中和區連城路258號4樓之7
19 2016/03/08 80551862 䳯鵬億極股份有限公司 1,000,000,000 400,047,210 新北市中和區連城路258號4樓之7
20 2015/12/07 80551862 擎泰科技股份有限公司 1,000,000,000 400,047,210 新竹市東區篤行一路10號2樓
Total of 41 record(s) within 3 page(s)

(Remark)