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Company Profile

Unified Business No. 86382956   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 雄菱股份有限公司  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$)25,000,000
Total Paid-in Capital (NT$) 25,000,000
Share Value (NT$) 10
Equity Amount (Shares) 2,500,000
Name of Representative 翁莉婷
Location of Company 高雄市三民區河北一路211號  View Map   Registered address in English 
Number of approved companies registered at the same address: 4
Registration Authority Kaohsiung City Government, Economic Development Bureau
Date of Registration1994/02/07
Last Modification Date2025/12/23
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   一各種車輛工業用潤滑油(劑、脂)及防銹油(劑、脂)等之銷售(管制
  品除外)。
  二化學用工業用稀釋劑、洗滌劑、溶劑(不得供售及流用至汽、柴油管制
  油品市場)以及煤炭等之銷售。
  三車輛與產業用加油機、洗車機、五金、機械、零件、家庭用電器製品、
  事務機器、日用品、雜貨、食品、園藝用品、運動用品、圖書、貴金屬
  (金、銀)之銷售(以現貨交易為限)。
  四餐廳、咖啡館之經營。
  五車輛之修理、銷售、洗車與車輛保管業務。
  六加油機設備之銷售。
  七一般進出口貿易業務(許可業務除外)(黃金出口除外)。
  八汽機車之潤滑油保養、簡易檢驗、汽機車零配件供應、車輛清洗及自動
  販賣機之設置。
  九企業管理之分析診斷諮詢顧問業務(會計師及證券投資顧問業除外)。
  十國內外廠商前各項有關產品之代理報價及投標。
  十一F212011加油站業.
  十二F112010汽油、柴油批發業.
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: From2025/12/10 to 2028/12/09 (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 翁莉婷 78,472
0002 Director 翁全義 214,583
0003 Director 張如妙 0
0004 Director 曾淑嬌 152,083
0005 Supervisor 吳翠珍 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
1 70408950 新生分公司 approved 2000/08/18 2020/08/26
Total of 1 record(s) within 1 page(s)

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 2022/12/12 86382956 雄菱股份有限公司 45,000,000 45,000,000 高雄市三民區河北一路211號
2 2020/08/26 86382956 雄菱股份有限公司 45,000,000 45,000,000 高雄市三民區河北一路211號
3 2019/12/11 86382956 雄菱股份有限公司 45,000,000 45,000,000 高雄市三民區河北一路211號
4 2016/12/08 86382956 雄菱股份有限公司 45,000,000 45,000,000 高雄市三民區河北一路211號
5 2014/12/17 86382956 雄菱股份有限公司 45,000,000 45,000,000 高雄市三民區河北一路211號
6 2012/08/10 86382956 雄菱股份有限公司 45,000,000 45,000,000 高雄市三民區河北一路211號
7 2011/12/22 86382956 雄菱股份有限公司 45,000,000 45,000,000 高雄市三民區河北一路211號
Total of 7 record(s) within 1 page(s)

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