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Company Profile

Unified Business No. 83465166   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 愛飛媒平股份有限公司  Google Search  (Import Export Vendor English Name:A.V. Mapping CO., LTD.) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Foreign Company Name
as specified in the Charter
A.V. Mapping Co., LTD
Amount of Capital (NT$)12,099,500
Total Paid-in Capital (NT$) 12,099,500
Share Value (NT$) 1
Equity Amount (Shares) 12,099,500
Name of Representative 李姿慧
Location of Company 臺北市松山區南京東路3段346之2號8樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 4
Registration Authority Taipei City Government
Date of Registration2020/01/06
Last Modification Date2025/07/14
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 I301010  Information Software Services
I301020  Data Processing Services
I301030  Electronic Information Supply Services
J601010  Arts and Literature Service
J399010  Software Publishing
J305010  Audio Publishing
J401010  Motion Picture Production
J404040  Motion Picture Recording
J399990  Other Publishing
JZ99990  Unclassified Other Services
F601010  Intellectual Property Rights
F218010  Retail Sale of Computer Software
J603010  Live House
J604010 
J602010  Performing Arts Activities
JB01010  Conference and Exhibition Services
JI01010  Interactive Scenario Experience Services
JZ99030  Photography
JZ99050  Agency Services
I103060  Management Consulting
I102010  Investment Consulting
I199990  Other Consulting Service
F401010  International Trade
IZ99990  Other Industrial and Commercial Services
JE01010  Rental and Leasing
H703100  Real Estate Leasing
H701010  Housing and Building Development and Rental
F399990  Retail sale of Other Integrated
F216010  Retail Sale of Camera Equipment
F209060  Retail Sale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
F109070  Wholesale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
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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: From2023/05/22 to 2026/05/21 (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 李姿慧 11,771,000
0002 Supervisor 蔡堯欽 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

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 2024/06/20 83465166 愛飛媒平股份有限公司 12,099,500 12,099,500 臺北市松山區南京東路3段346之2號8樓
2 2023/09/13 83465166 愛飛媒平股份有限公司 12,000,000 12,000,000 臺北市松山區南京東路3段346之2號8樓
3 2023/09/05 83465166 愛飛媒平股份有限公司 9,000,000 9,000,000 臺北市松山區南京東路3段346之2號8樓
4 2021/10/15 83465166 愛飛媒平股份有限公司 7,300,000 7,300,000 臺北市松山區南京東路3段346之2號8樓
5 2021/03/29 83465166 愛飛媒平股份有限公司 7,300,000 7,300,000 臺北市中正區開封街1段37號5樓
6 2021/01/12 83465166 愛飛媒平股份有限公司 1,250,000 1,250,000 臺北市中正區開封街1段37號5樓
7 2020/09/10 83465166 愛飛媒平股份有限公司 1,250,000 1,250,000 臺北市中山區松江路469巷41號10樓
8 2020/01/06 83465166 愛飛媒平股份有限公司 1,250,000 1,250,000 臺北市中山區松江路469巷41號10樓
Total of 8 record(s) within 1 page(s)

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