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Company Profile

Unified Business No. 84374565   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 詮盛瀝青股份有限公司  Google Search  Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 1005033317 modified Company Name on 2011/06/08 (Previous Company Name: 振暉瀝青股份有限公司)
Foreign Company Name
as specified in the Charter
Amount of Capital (NT$)29,000,000
Total Paid-in Capital (NT$) 29,000,000
Share Value (NT$) 1,000
Equity Amount (Shares) 29,000
Name of Representative 吳修宇
Location of Company 新北市汐止區大同路1段123之1號  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority New Taipei City Government
Date of Registration1993/05/24
Last Modification Date2026/06/04
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 F113010  Wholesale of Machinery
F111090  Wholesale of Building Materials
F401010  International Trade
F211010  Retail Sale of Building Materials
F213080  Retail Sale of Machinery and Tools
F212050  Retail Sale of Petroleum Products
F112040  Wholesale of Petroleum Products
C901040  Manufacture of Ready-mix Concrete
C901050  Cement and Concrete Products Manufacturing
F113100  Wholesale of Pollution Controlling Equipments
C803990  Other Petroleum and coal products Manufacturing
E599010  Piping Engineering
E603050  Automatic Control Equipment Engineering
E603080  Traffic Signs Installation Engineering
E603090  Lighting Equipments Construction
E604010  Machinery Installation
E607010  Solar Thermal Energy Equipment Installation Engineering
EZ02010  Crane and Hoist Services Engineering
EZ06010  Traffic Marking Engineering
EZ07010  Drilling Engineering
EZ11010  Ball Park Runway Resin Material Laying Engineering
EZ14010  Sport Venue Equipment Engineering
EZ99990  Other Engineering
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: From2026/05/31 to 2029/05/30 (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 吳修宇 693
0002 Director 曾憲漳 1,611
0003 Director 施英雄 0
0004 Supervisor 詹天輝 1,611
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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
1 99719435 詮盛瀝青股份有限公司福德廠 approved 2009/07/27 2013/08/09
2 99618023 詮盛瀝青股份有限公司 approved 1986/10/06 2011/06/14
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

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 2021/03/05 84374565 詮盛瀝青股份有限公司 29,000,000 29,000,000 新北市汐止區大同路1段123之1號
2 2018/08/31 84374565 詮盛瀝青股份有限公司 29,000,000 29,000,000 新北市汐止區大同路1段123之1號
3 2017/09/28 84374565 詮盛瀝青股份有限公司 29,000,000 29,000,000 新北市汐止區大同路1段123之1號
4 2016/06/21 84374565 詮盛瀝青股份有限公司 45,000,000 45,000,000 新北市汐止區大同路1段123之1號
5 2014/08/12 84374565 詮盛瀝青股份有限公司 27,000,000 27,000,000 新北市汐止區大同路1段123之1號
6 2012/03/08 84374565 詮盛瀝青股份有限公司 22,500,000 22,500,000 新北市汐止區大同路1段123之1號
7 2011/06/08 84374565 詮盛瀝青股份有限公司 22,000,000 22,000,000 新北市汐止區大同路1段123之1號
8 2011/05/06 84374565 振暉瀝青股份有限公司 22,000,000 22,000,000 新北市汐止區大同路1段123之1號
Total of 8 record(s) within 1 page(s)

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