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Company Profile

Unified Business No. 86517976   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 承恩餐旅管理顧問股份有限公司  Google Search  (Import Export Vendor English Name:Grace Hospitality Management Co., Ltd.) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 11001165890 modified Company Name on 2021/09/27 (Previous Company Name: 承恩建設股份有限公司)
Foreign Company Name
as specified in the Charter
Amount of Capital (NT$)1,650,000,000
Total Paid-in Capital (NT$) 1,650,000,000
Share Value (NT$) 10
Equity Amount (Shares) 165,000,000
Name of Representative 劉純芳
Location of Company 新竹縣竹北市光明六路東一段265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 Registration1992/01/25
Last Modification Date2026/01/12
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 J901011  Tourist Hotel
J901020  Regular Hotel
F501060  Restaurants
F401010  International Trade
F501990  Other Catering
JZ99020  Sauna
JZ99080  Beauty and Hairdressing Services
JZ99090  Festive Comprehensive Services
JZ99110  Body Shaping Beauty Services
F208031  Retail Sale of Medical Apparatus
F208040  Retail Sale of Cosmetics
F208050  Retail Over-the-counter drugs class B
F210010  Retail Sale of Watches and Clocks
F210020  Retail Sale of Glasses
F299010  Retail Sale of Adult Products
F105050  Wholesale of Furniture, Bedding Kitchen Utensils and Fixtures
F203010  Retail Sale of Food, Grocery and Beverage
F203020  Retail Sale of Tobacco and Alcohol
F205040  Retail Sale of Furniture, Bedding Kitchen Utensils and Fixtures
F501030  Beverage Shops
F501050  Bars
I105010  Artwork Consulting
I301010  Information Software Services
I301020  Data Processing Services
I301030  Electronic Information Supply Services
E605010  Computer Equipment Installation
J601010  Arts and Literature Service
J701040  Recreational Activities Venue
J702080  Bar
J799990  Other Recreational Services
J801030  Athletics and Recreational Sports Stadium
JA03010  Laundry
F204110  Retail Sale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
F209060  Retail Sale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
F299990  Retail Sale of Other Products
H701010  Housing and Building Development and Rental
I503010  Landscape and Interior Designing
H701040  Specific Area Development
H701070  Process Zone Expropriation and Urban Land Readjustment Agency
H701050  Investment, Development and Construction in Public Construction
G202010  Parking area Operators
F113010  Wholesale of Machinery
F111090  Wholesale of Building Materials
I102010  Investment Consulting
I103060  Management Consulting
I401010  General Advertisement Service
H701060  New Towns, New Community Development
JE01010  Rental and Leasing
H703090  Real Estate Business
H703100  Real Estate Leasing
HZ02010  Financial Institution Creditor's Right(Money) Purchase Business
HZ02020  Process Financial Institution Creditor's Right(Money) Appraisal and Auction Business
IZ12010  Manpower Dispatched
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: From2024/06/21 to 2027/06/20 (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 劉純芳 5,609,798
0002 Director 劉樹居 0
0003 Director 黃淑美 14,749,067
0004 Director 邱崇喆 0
0005 Director 劉郁麟 1,604,836
0006 Supervisor 張秀鳳 旌旗開發股份有限公司 52,000,000
0007 Supervisor 李佩珊 真道投資股份有限公司 21,599,622
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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 83782120 台中分公司 approved 2020/07/16 2025/07/01
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 (Getting Data Time:2026/05/27 , Update Cycle:One month)

Trademark BOBO Pineapple Lion及圖、BoBo Pineapple Lion及圖、Fresh Corner Bakery & Deli及圖、喜波波小粉獅俱樂部、承恩餐旅管理顧問股份有限公司標章(一)、承恩餐旅管理顧問股份有限公司標章(二)、西瓜狗喜瓜瓜、鳳梨獅喜波波
Data Source:經濟部智慧財產局
Data Source URL:https://tiponet.tipo.gov.tw/Gazette/OpenData/OD/OD05.aspx?QryDS=API11

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 2025/07/17 86517976 承恩餐旅管理顧問股份有限公司 1,650,000,000 1,650,000,000 新竹縣竹北市光明六路東一段265號
2 2024/07/11 86517976 承恩餐旅管理顧問股份有限公司 1,650,000,000 1,650,000,000 新竹縣竹北市光明六路東一段265號
3 2022/11/11 86517976 承恩餐旅管理顧問股份有限公司 1,650,000,000 1,650,000,000 新竹縣竹北市光明六路東1段265號
4 2021/09/27 86517976 承恩餐旅管理顧問股份有限公司 1,650,000,000 1,650,000,000 新竹縣竹北市光明六路東1段265號
5 2020/09/21 86517976 承恩建設股份有限公司 1,650,000,000 1,650,000,000 新竹縣竹北市光明六路東1段265號
6 2020/07/06 86517976 承恩建設股份有限公司 1,650,000,000 1,650,000,000 新竹縣竹北市光明六路東1段265號
7 2020/05/21 86517976 承恩建設股份有限公司 1,650,000,000 1,650,000,000 新竹縣竹北市光明六路東1段265號
8 2019/12/05 86517976 承恩建設股份有限公司 1,650,000,000 1,650,000,000 新竹縣竹北市光明六路東1段265號
9 2019/08/16 86517976 承恩建設股份有限公司 1,650,000,000 1,650,000,000 新竹縣竹北市光明六路東1段265號
10 2019/07/02 86517976 承恩建設股份有限公司 1,650,000,000 1,650,000,000 新竹縣竹北市光明六路東1段265號
11 2018/07/17 86517976 承恩建設股份有限公司 1,650,000,000 1,650,000,000 新竹縣竹北市光明六路東1段265號
12 2018/03/08 86517976 承恩建設股份有限公司 1,650,000,000 1,650,000,000 新竹縣竹北市光明六路東1段265號
13 2017/06/29 86517976 承恩建設股份有限公司 1,650,000,000 1,650,000,000 新竹縣竹北市光明六路東1段265號
14 2016/07/06 86517976 承恩建設股份有限公司 1,650,000,000 1,650,000,000 新竹縣竹北市光明六路東1段265號
15 2016/05/18 86517976 承恩建設股份有限公司 1,650,000,000 1,650,000,000 新竹縣竹北市光明六路東1段265號
16 2015/12/23 86517976 承恩建設股份有限公司 1,650,000,000 1,650,000,000 新竹縣竹北市光明六路東1段265號
17 2015/07/07 86517976 承恩建設股份有限公司 1,650,000,000 1,650,000,000 新竹縣竹北市光明六路東1段265號
18 2014/09/01 86517976 承恩建設股份有限公司 1,650,000,000 1,650,000,000 新竹縣竹北市光明六路東1段265號
19 2014/08/14 86517976 承恩建設股份有限公司 1,500,000,000 1,500,000,000 新竹縣竹北市光明六路東1段265號
20 2013/12/26 86517976 承恩建設股份有限公司 1,500,000,000 1,500,000,000 新竹縣竹北市光明六路東1段265號
Total of 26 record(s) within 2 page(s)

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