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Company Profile

Unified Business No. 93722018   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 上加恩健康事業股份有限公司  Google Search  Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 11356677310 modified Company Name on 2025/01/07 (Previous Company Name: 上加恩健康管理顧問股份有限公司)
Foreign Company Name
as specified in the Charter
Shang-Jia-En Health Enterprise Co., Ltd.
Amount of Capital (NT$)50,000,000
Total Paid-in Capital (NT$) 25,000,000
Share Value (NT$) 10
Equity Amount (Shares) 2,500,000
Name of Representative 蕭百成
Location of Company 臺北市中正區紹興北街3號9樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 2
Registration Authority Taipei City Government
Date of Registration2024/01/15
Last Modification Date2025/12/01
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 I103060  Management Consulting
IG01010  Biotechnology Services
F102170  Wholesale of Foods and Groceries
IC01010  Medicine Inspection
ZZ99999  All business activities that are not prohibited or restricted by law, except those that are subject to special approval.
F108031  Wholesale of Medical Devices
F208031  Retail Sale of Medical Apparatus
E605010  Computer Equipment Installation
EZ05010  Instrument and Meters Installation Engineering
F106020  Wholesale of Daily Commodities
F107030  Wholesale of Cleaning Supplies
F108040  Wholesale of Cosmetics
F199990  Other Wholesale Trade
F203010  Retail Sale of Food, Grocery and Beverage
F208040  Retail Sale of Cosmetics
F208050  Retail Over-the-counter drugs class B
F399040  Retail Sale No Storefront
F401010  International Trade
F601010  Intellectual Property Rights
H201010  Investment
I102010  Investment Consulting
I199990  Other Consulting Service
I301010  Information Software Services
I301020  Data Processing Services
I301030  Electronic Information Supply Services
I501010  Product Designing
IG02010  Research and Development Service
IZ12010  Manpower Dispatched
J101050  Environmental Testing Services
JE01010  Rental and Leasing
JZ99050  Agency Services
JZ99110  Body Shaping Beauty 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: From2024/01/10 to 2027/01/09 (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 蕭百成 上加健康事業股份有限公司 2,500,000
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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 2025/04/24 93722018 上加恩健康事業股份有限公司 50,000,000 20,000,000 臺北市中正區紹興北街3號9樓
2 2025/01/07 93722018 上加恩健康事業股份有限公司 20,000,000 15,000,000 臺北市中正區紹興北街3號9樓
3 2024/12/06 93722018 上加恩健康管理顧問股份有限公司 20,000,000 5,000,000 臺北市中正區紹興北街3號9樓
4 2024/06/26 93722018 上加恩健康管理顧問股份有限公司 20,000,000 5,000,000 臺北市中正區杭州南路1段79號11樓之2
5 2024/02/29 93722018 上加恩健康管理顧問股份有限公司 20,000,000 100,000 臺北市中正區杭州南路1段79號11樓之2
6 2024/01/15 93722018 上加恩健康管理顧問股份有限公司 20,000,000 100,000 臺北市中正區杭州南路1段79號11樓之2
Total of 6 record(s) within 1 page(s)

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