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Company Profile

Unified Business No. 90721401   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 名冠生醫股份有限公司  Google Search  (Import Export Vendor English Name:MING KUAN CO,LTD.) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Foreign Company Name
as specified in the Charter
Ming-Kuan Biomedical Technology Corporation
Company Type Close
Amount of Capital (NT$)19,053,400
Total Paid-in Capital (NT$) 19,053,400
Share Value (NT$) 5
Equity Amount (Shares) 3,810,680
Close Company Labor Service Investment(Shares) 1,130,000
Name of Representative 呂冠緯
Location of Company 新竹縣新豐鄉松林街46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 Registration2021/04/14
Last Modification Date2025/09/08
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 F107070  Wholesale of Veterinary Drugs
F108031  Wholesale of Medical Devices
F121010  Wholesale of Food Additives
F207030  Retail Sale of Cleaning Supplies
F207070  Retail Sale of Veterinary Drugs
F208031  Retail Sale of Medical Apparatus
F221010  Retail of Food Additives
IG01010  Biotechnology Services
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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: From2025/08/26 to 2028/08/25 (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 呂冠緯 509,209
0002 Director 洪璟瑋 231,400
0003 Director 黃志忠 204,000
0004 Director 楊永名 533,000
0005 Director 陳彥文 290,000
0006 Director 張紫陽 133,000
0007 Supervisor 楊錦育 322,391
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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
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 2024/09/10 90721401 名冠生醫股份有限公司 19,053,400 19,053,400 新竹縣新豐鄉松林街46號
2 2024/05/03 90721401 名冠生醫股份有限公司 19,053,400 19,053,400 新竹縣新豐鄉松林街46號
3 2023/08/02 90721401 名冠生醫股份有限公司 16,078,400 16,078,400 新竹縣新豐鄉松林街46號
4 2023/03/23 90721401 名冠生醫有限公司 2,000,000 新竹縣新豐鄉松林街46號
5 2022/11/23 90721401 名冠生醫有限公司 2,000,000 新竹縣新豐鄉松林街46號
6 2021/04/14 90721401 名冠生醫有限公司 2,000,000 新竹縣新豐鄉松林街46號
Total of 6 record(s) within 1 page(s)

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