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Company Profile

Unified Business No. 93695342   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 海納德管理顧問股份有限公司  Google Search  (Import Export Vendor English Name:HEINARD MANAGEMENT CONSULTANT 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
Amount of Capital (NT$)200,000,000
Total Paid-in Capital (NT$) 200,000,000
Share Value (NT$) 10
Equity Amount (Shares) 20,000,000
Name of Representative 權杖地事業有限公司
Location of Company 桃園市八德區仁安街55號(2樓)  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Taoyuan City Government
Date of Registration2024/03/29
Last Modification Date2026/01/27
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 F107060  Toxic and Concerned Chemical Substances Wholesale Trade
F107170  Wholesale of Industrial Catalyst
F107200  Wholesale of Chemical Feedstock
F107990  Wholesale of Other Chemical Products
F113030  Wholesale of Precision Instruments
F113050  Wholesale of Computers and Clerical Machinery Equipment
F113060  Wholesale of Measuring Instruments
F113070  Wholesale of Telecommunication Apparatus
F113100  Wholesale of Pollution Controlling Equipments
F116010  Wholesale of Camera Equipment
F118010  Wholesale of Computer Software
F119010  Wholesale of Electronic Materials
F207060  Toxic and Concerned Chemical Substances Retail
F207170  Retail Sale of Industrial Catalyst
F207200  Retail Sale of Chemical Feedstock
F207990  Retail Sale of Other Chemical Products
F213030  Retail Sale of Computers and Clerical Machinery Equipment
F213040  Retail Sale of Precision Instruments
F213050  Retail Sale of Measuring Instruments
F213060  Retail Sale of Telecommunication Apparatus
F213100  Retail Sale of Pollution Controlling Equipments
F218010  Retail Sale of Computer Software
F219010  Retail Sale of Electronic Materials
F401010  International Trade
E604010  Machinery Installation
EZ05010  Instrument and Meters Installation Engineering
EZ09010  Electrostatic Protection and Cancellation Engineering
EZ15010  Warming and Cooling Maintainance Construction
F207030  Retail Sale of Cleaning Supplies
F299990  Retail Sale of Other Products
J101990  Other Environmental Sanitation and Pollution Prevention Service
EZ99990  Other Engineering
E603040  Fire Safety Equipment Installation Engineering
IG03010  Energy Technical Services
CB01030  Pollution Controlling Equipment Manufacturing
F213990  Retail Sale of Other Machinery and Tools
F113990  Wholesale of Other Machinery and Tools
J101050  Environmental Testing Services
CB01990  Other Machinery Manufacturing
H701010  Housing and Building Development and Rental
H701020  Industrial Factory Development and Rental
H701060  New Towns, New Community Development
E599010  Piping Engineering
E601010  Electric Appliance Construction
E801010  Indoor Decoration
I503010  Landscape and Interior Designing
IZ12010  Manpower Dispatched
F106010  Wholesale of Hardware
F111090  Wholesale of Building Materials
F199010  Wholesale of Recycling Materials
J101030  Waste Disposing
J101040  Waste Treatment
J101010  Buildings Cleaning Service
E603090  Lighting Equipments Construction
E603100  Electric Welding Engineering
E603120  Sand Blasting Engineering
EZ02010  Crane and Hoist Services Engineering
JE01010  Rental and Leasing
H703090  Real Estate Business
J101080  Resource Recycling
I103060  Management Consulting
I199990  Other Consulting Service
I301010  Information Software Services
I301020  Data Processing Services
I301030  Electronic Information Supply Services
E603050  Automatic Control Equipment Engineering
E605010  Computer Equipment Installation
D101050  Combined Heat and Power
D101060  self-usage power generation equipment utilizing renewable energy industry
D401010  Thermal Energy Supply
F113110  Wholesale of Batteries
F113020  Wholesale of Electrical Appliances
F213110  Retail Sale of Batteries
F213010  Retail Sale of Electrical Appliances
E601020  Electric Appliance Installation
E606010  Power Consuming Equipment Inspecting and Maintenance
CC01010  Manufacture of Power Generation, Transmission and Distribution Machinery
CC01080  Electronics Components Manufacturing
CC01990  Other Electrical Engineering and Electronic Machinery Equipment Manufacturing
F113010  Wholesale of Machinery
IG02010  Research and Development Service
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: From2025/07/15 to 2028/07/14 (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 權杖地事業有限公司 18,150,000
0002 Supervisor 呂燕靜 250,000
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Managerial Personnel

No. Name Appointed on
0001 楊豐銘 2025/07/15

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 (Getting Data Time:2026/05/27 , Update Cycle:One month)

Trademark HEINARD及圖
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 2025/11/25 93695342 海納德管理顧問股份有限公司 100,000,000 100,000,000 桃園市八德區仁安街55號(2樓)
2 2025/07/31 93695342 海納德管理顧問股份有限公司 70,000,000 70,000,000 桃園市八德區仁安街55號(2樓)
3 2025/07/02 93695342 海納德管理顧問股份有限公司 70,000,000 70,000,000 桃園市八德區仁安街55號(2樓)
4 2025/03/19 93695342 海納德管理顧問股份有限公司 50,000,000 50,000,000 桃園市八德區仁安街55號(2樓)
5 2025/01/20 93695342 海納德管理顧問股份有限公司 50,000,000 50,000,000 桃園市八德區仁安街55號(2樓)
6 2024/03/29 93695342 海納德管理顧問股份有限公司 10,000,000 10,000,000 桃園市八德區仁安街55號(2樓)
Total of 6 record(s) within 1 page(s)

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