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Company Profile

Unified Business No. 96895147   Subscribe
Registration Status approved(核准設立)  「To check the latest business status, please go to eTax Portal, Ministry of Finance. 
Company Name 美德絲股份有限公司  Google Search  (Import Export Vendor English Name:MATEXS CO., LTD.) Query International Trade Administration Manufacturers English Name(Limited to import/export business or sales business)
Issue No. 1040738153 modified Company Name on 2015/08/28 (Previous Company Name: 美德絲股份有限公司)
Foreign Company Name
as specified in the Charter
Amount of Capital (NT$)29,000,000
Total Paid-in Capital (NT$) 29,000,000
Share Value (NT$) 1,000
Equity Amount (Shares) 29,000
Name of Representative 吳承恩
Location of Company 臺中市清水區神清路13之8之1號  View Map   Registered address in English 
Number of approved companies registered at the same address: 1
Registration Authority Taichung City Government
Date of Registration1996/03/18
Last Modification Date2025/03/25
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 F401010  International Trade
J101090  Waste Disposal
J101040  Waste Treatment
C804990  Other Rubber Products Manufacturing
C804020  Industrial Rubber Products Manufacturing
C303010  Manufacture of Non-woven Fabrics
C399990  Other Textile and Products Manufacturing
F104110  Wholesale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
F111090  Wholesale of Building Materials
CB01010  Mechanical Equipment Manufacturing
F113990  Wholesale of Other Machinery and Tools
CB01990  Other Machinery Manufacturing
F399990  Retail sale of Other Integrated
F106020  Wholesale of Daily Commodities
F105050  Wholesale of Furniture, Bedding Kitchen Utensils and Fixtures
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: From2024/05/25 to 2027/05/24 (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 吳承恩 15,280
0002 Supervisor 吳明峻 5,220
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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
1 66001320 臺灣橡膠股份有限公司 others 2012/08/30 2022/02/08
Total of 1 record(s) within 1 page(s)

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 2024/06/03 96895147 美德絲股份有限公司 9,000,000 9,000,000 臺中市清水區神清路13之8之1號
2 2024/01/05 96895147 美德絲股份有限公司 9,000,000 9,000,000 臺中市清水區神清路13之8之1號
3 2022/07/08 96895147 美德絲股份有限公司 9,000,000 9,000,000 臺中市豐原區水源路北坑巷6之2號
4 2022/06/22 96895147 美德絲股份有限公司 9,000,000 9,000,000 臺中市豐原區水源路北坑巷6之2號
5 2022/05/30 96895147 美德絲股份有限公司 1,000,000 1,000,000 臺中市豐原區水源路北坑巷6之2號
6 2016/05/17 96895147 臺灣橡膠股份有限公司 1,000,000 1,000,000 臺中市豐原區北陽里豐東路22號1樓
7 2015/08/28 96895147 臺灣橡膠股份有限公司 1,000,000 1,000,000 臺中市豐原區北陽里豐東路22號1樓
8 2013/11/19 96895147 美德絲股份有限公司 1,000,000 1,000,000 臺中市豐原區北陽里豐東路22號1樓
Total of 8 record(s) within 1 page(s)

(Remark)