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Company Profile

Unified Business No. 84916484   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 聚熱企業股份有限公司  Google Search  (Import Export Vendor English Name:FIRSTFIN CORPORATION) 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$)320,000,000
Total Paid-in Capital (NT$) 207,000,000
Share Value (NT$) 10
Equity Amount (Shares) 20,700,000
Name of Representative 蔡德星
Location of Company 新北市林口區文化二路1段266號9樓之2  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority New Taipei City Government
Date of Registration1994/07/09
Last Modification Date2025/10/29
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   工業熱處理回收設備之設計、製造、按裝、維修及其配件買賣
  塗裝機械設備、自動送漆機、除水器及濾清器、塗料幫浦、噴槍、乾燥機、壓縮機及其零件、貯氣桶、冷卻器之製造加工買賣
CA02010  Manufacture of Metal Structure and Architectural Components
CB01010  Mechanical Equipment Manufacturing
CB01030  Pollution Controlling Equipment Manufacturing
CC01010  Manufacture of Power Generation, Transmission and Distribution Machinery
CC01030  Electrical Appliances and Audiovisual Electronic Products Manufacturing
  前各項產品之進出口貿易業務
  一般進出口貿易業務
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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: From2025/06/27 to 2028/06/26 (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 蔡德星 1,134,519
0002 Director 鄭至育 829,359
0003 Director 蔡正得 1,816,806
0004 Director 蔡淑文 4,061,728
0005 Director 蔡心岱 2,360,625
0006 Director 歐百勳 720,222
0007 Director 陳采藻 610,003
0008 Supervisor 劉宏裕 600,000
0009 Supervisor 郭素清 419,822
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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 99649951 聚熱企業股份有限公司工廠 approved 2000/04/20 2010/07/19
2 99210959 聚熱企業股份有限公司台南廠 others 1998/12/19 2001/12/11
3 99036537 聚熱企業股份有限公司 others 1973/12/12 1998/12/30
Total of 3 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 2025/07/15 84916484 聚熱企業股份有限公司 320,000,000 207,000,000 新北市林口區文化二路1段266號9樓之2
2 2025/01/21 84916484 聚熱企業股份有限公司 320,000,000 207,000,000 新北市林口區文化二路1段266號9樓之2
3 2024/11/12 84916484 聚熱企業股份有限公司 320,000,000 207,000,000 新北市林口區文化二路1段266號9樓之2
4 2022/07/13 84916484 聚熱企業股份有限公司 320,000,000 207,000,000 新北市林口區文化二路1段266號9樓之2
5 2022/04/19 84916484 聚熱企業股份有限公司 320,000,000 207,000,000 臺北市松山區復興北路181號10樓之1
6 2022/02/23 84916484 聚熱企業股份有限公司 320,000,000 207,000,000 臺北市松山區復興北路181號10樓之1
7 2021/12/13 84916484 聚熱企業股份有限公司 320,000,000 207,000,000 臺北市松山區復興北路181號10樓之1
8 2019/07/02 84916484 聚熱企業股份有限公司 320,000,000 207,000,000 臺北市松山區復興北路181號10樓之1
9 2019/01/07 84916484 聚熱企業股份有限公司 320,000,000 207,000,000 臺北市松山區復興北路181號10樓之1
10 2016/07/29 84916484 聚熱企業股份有限公司 320,000,000 207,000,000 臺北市松山區復興北路181號10樓之1
11 2014/08/07 84916484 聚熱企業股份有限公司 320,000,000 207,000,000 臺北市松山區復興北路181號10樓之1
12 2014/01/10 84916484 聚熱企業股份有限公司 320,000,000 320,000,000 臺北市松山區復興北路181號10樓之1
13 2013/07/15 84916484 聚熱企業股份有限公司 320,000,000 320,000,000 臺北市松山區復興北路181號10樓之1
14 2011/12/13 84916484 聚熱企業股份有限公司 320,000,000 320,000,000 臺北市松山區復興北路181號10樓之1
15 2011/05/16 84916484 聚熱企業股份有限公司 320,000,000 320,000,000 臺北市松山區復興北路181號10樓之1
16 2011/04/11 84916484 聚熱企業股份有限公司 320,000,000 320,000,000 臺北市松山區復興北路181號10樓之1
Total of 16 record(s) within 1 page(s)

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