Skip to Main Content
:::
Print this page Line Copy Link

Company Profile

Unified Business No. 83470837   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 豐裕商旅股份有限公司  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$)50,000,000
Total Paid-in Capital (NT$) 10,000,000
Share Value (NT$) 10
Equity Amount (Shares) 1,000,000
Name of Representative 皮金營
Location of Company 臺東縣臺東市新站路260號  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Administration of Commerce, MOEA
Date of Registration2020/01/21
Last Modification Date2025/02/27
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 E801010  Indoor Decoration
F301010  Department Stores
F301020  Supermarkets
F399010  Convenience Stores
F401010  International Trade
F501030  Beverage Shops
G202010  Parking area Operators
H701010  Housing and Building Development and Rental
H701040  Specific Area Development
H701050  Investment, Development and Construction in Public Construction
H701080  Urban Renewal Reconstruction
H703090  Real Estate Business
H703100  Real Estate Leasing
I103060  Management Consulting
I503010  Landscape and Interior Designing
J101010  Buildings Cleaning Service
J601010  Arts and Literature Service
J602010  Performing Arts Activities
J701040  Recreational Activities Venue
J901020  Regular Hotel
JA03010  Laundry
JB01010  Conference and Exhibition Services
JE01010  Rental and Leasing
JZ99080  Beauty and Hairdressing Services
JZ99090  Festive Comprehensive Services
ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.
Print this page

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: From2025/02/05 to 2028/02/04 (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 皮金營 善捷開發投資股份有限公司 1,000,000
0002 Director 董大年 善捷開發投資股份有限公司 1,000,000
0003 Director 黃弘聖 善捷開發投資股份有限公司 1,000,000
0004 Supervisor 樊佳麟 善捷開發投資股份有限公司 1,000,000
Print this page

Managerial Personnel

No. Name Appointed on
0001 潘彥伶 2025/02/05

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.
Print this page

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 2024/03/29 83470837 豐裕商旅股份有限公司 50,000,000 10,000,000 臺東縣臺東市新站路260號
2 2022/03/15 83470837 豐裕商旅股份有限公司 50,000,000 10,000,000 臺東縣臺東市新站路260號
3 2020/01/21 83470837 豐裕商旅股份有限公司 50,000,000 10,000,000 臺東縣臺東市新站路260號
Total of 3 record(s) within 1 page(s)

(Remark)