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Company Profile

Unified Business No. 83440898   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 源厚生物科技股份有限公司  Google Search  Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 1130715819 modified Company Name on 2024/03/15 (Previous Company Name: 優瑪尼實業股份有限公司)
Foreign Company Name
as specified in the Charter
Amount of Capital (NT$)200,000,000
Total Paid-in Capital (NT$) 84,000,000
Share Value (NT$) 10
Equity Amount (Shares) 8,400,000
Name of Representative 范華倩
Location of Company 臺中市南區和平里忠明南路758號2樓、760號2樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Taichung City Government
Date of Registration2020/03/18
Last Modification Date2025/12/11
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 F104110  Wholesale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
F106020  Wholesale of Daily Commodities
F108040  Wholesale of Cosmetics
F115010  Wholesale of Jewelry and Precious Metals
C802100  Cosmetics Manufacturing
F208040  Retail Sale of Cosmetics
F215010  Retail Sale of Jewelry and Precious Metals
JZ99110  Body Shaping Beauty Services
JZ99080  Beauty and Hairdressing Services
JE01010  Rental and Leasing
I103060  Management Consulting
F401010  International Trade
F399040  Retail Sale No Storefront
JF01010  Traditional Physical Management
JF01020  Massage Service
JF01030  Foot Massage
JF01040  Meridian Massage
IG01010  Biotechnology Services
IG02010  Research and Development Service
IC01010  Medicine Inspection
F108031  Wholesale of Medical Devices
F208031  Retail Sale of Medical Apparatus
F107200  Wholesale of Chemical Feedstock
F207200  Retail Sale of Chemical Feedstock
F107990  Wholesale of Other Chemical Products
F207990  Retail Sale of Other Chemical Products
F113030  Wholesale of Precision Instruments
F213040  Retail Sale of Precision Instruments
F208050  Retail Over-the-counter drugs class B
F399990  Retail sale of Other Integrated
C801010  Basic Chemical Industrial
C801990  Other Chemical Materials Manufacturing
CZ99990  Manufacture of Other Industrial Products Not Elsewhere Classified
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: From2025/11/24 to 2028/11/23 (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 范華倩 0
0002 Director 熊元驥 10,000
0003 Supervisor 胡蘭君 10,000
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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
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 2024/03/15 83440898 源厚生物科技股份有限公司 200,000,000 81,000,000 臺中市南區和平里忠明南路758號2樓、760號2樓
2 2022/11/08 83440898 優瑪尼實業股份有限公司 200,000,000 81,000,000 臺中市南區和平里忠明南路758號2樓、760號2樓
3 2021/01/07 83440898 優瑪尼實業股份有限公司 200,000,000 81,000,000 臺中市南區和平里忠明南路758號2樓、760號2樓
4 2020/05/27 83440898 優瑪尼實業股份有限公司 200,000,000 81,000,000 臺中市南區和平里忠明南路760號1樓
5 2020/03/18 83440898 優瑪尼實業股份有限公司 1,000,000 1,000,000 臺中市南區和平里忠明南路760號1樓
Total of 5 record(s) within 1 page(s)

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