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Company Profile

Unified Business No. 94004113   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 三一智慧科技股份有限公司  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$)10,000,000
Total Paid-in Capital (NT$) 10,000,000
Share Value (NT$) 10
Equity Amount (Shares) 1,000,000
Name of Representative 朱玉
Location of Company 臺北市大同區延平北路1段104號10樓  View Map   Registered address in English 
Number of approved companies registered at the same address: 24
Registration Authority Taipei City Government
Date of Registration2023/07/19
Last Modification Date2025/02/25
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 I301010  Information Software Services
I301020  Data Processing Services
IG03010  Energy Technical Services
F118010  Wholesale of Computer Software
F218010  Retail Sale of Computer Software
E605010  Computer Equipment Installation
F113050  Wholesale of Computers and Clerical Machinery Equipment
F213030  Retail Sale of Computers and Clerical Machinery Equipment
F113030  Wholesale of Precision Instruments
F113100  Wholesale of Pollution Controlling Equipments
F213040  Retail Sale of Precision Instruments
F213100  Retail Sale of Pollution Controlling Equipments
F401010  International Trade
CE01010  General Instrument Manufacturing
E601010  Electric Appliance Construction
E603050  Automatic Control Equipment Engineering
E701030  Controlled Telecommunications Radio-Frequency Devices Installation Engineering
I101070  Agriculture, Forestry, Fishing and Livestock Consulting
I101080  Industry and Mining Consulting
I101090  Food Consulting
I101100  Aviation Consulting
I101110  Textile Consulting
I101120  Shipbuilding Consulting
I103060  Management Consulting
I199990  Other Consulting Service
J101050  Environmental Testing Services
I301030  Electronic Information Supply Services
I301040  The Third Party Payment
J202010  Industry Innovation and Incubation Services
J304010  Book Publishing
F109070  Wholesale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
F119010  Wholesale of Electronic Materials
F209060  Retail Sale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
F219010  Retail Sale of Electronic Materials
EZ05010  Instrument and Meters Installation Engineering
EZ99990  Other Engineering
I501010  Product Designing
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: From2023/07/13 to 2026/07/12 (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 朱玉 999,990
0002 Supervisor 朱祐瑩 10
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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 2023/07/19 94004113 三一智慧科技股份有限公司 10,000,000 2,500,000 臺北市中正區忠孝西路1段21號7樓
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