建煌企業股份有限公司 · Unified Business No. 34487608 (English name romanized by inc.com.tw)
Business ID34487608
Representative洪敏弘Hong Min-Hong
CapitalNT$ 100,000,000
Established1979about 47 years ago
StatusActive (Registered)
Company Profile
Unified Business No.
34487608
Company Name (Chinese)
建煌企業股份有限公司
English Name
Jian Huang Qi Ye Co., Ltd. romanized by inc.com.tw · no official English name registered
Registration Status
Active (Registered)
Organization Type
Company Limited by Shares
Registered Capital
NT$ 100,000,000≈ NT$ 100 million · US$ 3.2M (approx.)
Paid-in Capital
NT$ 100,000,000≈ NT$ 100 million · US$ 3.2M (approx.)
Date of Incorporation
1979-07-28 (about 47 years)
Representative
洪敏弘 Hong Min-Hong · romanized by inc.com.tw
Industry
Real estate leasing
Registered Address
新北市板橋區中山路1段46號 (map)No. 46, Sec. 1, Zhongshan Rd., Banqiao Dist., New Taipei City · romanized by inc.com.tw
Board of Directors & Supervisors
No.
Title
Name (Chinese)
Romanized
Capital Contribution
Stake
0001
Chairman
洪敏弘
Hong Min-Hong
0
0002
Managing Director
Vacant
0003
Managing Director
洪光熙
Hong Guang-Xi
485,400
4.85%
0004
Managing Director
洪光州
Hong Guang-Zhou
270,000
2.70%
0005
Managing Director
洪裕淵
Hong Yu-Yuan
30,000
0.30%
0006
Director
古賀秀子
Gu He-Xiu-Zi
350,000
3.50%
0007
Director
洪裕超
Hong Yu-Chao
0
0008
Director
陳彥勳
Chen Yan-Xun
329,400
3.29%
0009
Director
林惠里
Lin Hui-Li
552,900
5.53%
0010
Director
林俊龍
Lin Jun-Long
250,000
2.50%
0011
Director
洪祥熙
Hong Xiang-Xi
607,000
6.07%
0012
Director
洪琇美
Hong Xiu-Mei
467,000
4.67%
0013
Director
洪清暉
Hong Qing-Hui
413,000
4.13%
0014
Director
洪炯輝
Hong Jiong-Hui
293,000
2.93%
0015
Director
洪裕鈞
Hong Yu-Jun
534,050
5.34%
0016
Supervisor
洪鴻銘
Hong Hong-Ming
126,500
1.26%
0017
Supervisor
洪簡靜惠
Hong Jian-Jing-Hui
292,500
2.93%
0018
Supervisor
洪白錦雲
Hong Bai-Jin-Yun
26,900
0.27%
Stake is estimated (share count × par value NT$10 ÷ paid-in capital for joint-stock companies); names romanized by inc.com.tw.
This English profile is compiled from Taiwan government open data (Ministry of Economic Affairs, Ministry of Finance). Field labels are translated; values such as Chinese names and addresses are shown in their original Chinese. For the full record see the Chinese version.
Taiwan Company Registry A free company lookup service aggregating Taiwan government open data
Data is sourced from Taiwan government open-data platforms and provided for reference only; accuracy and timeliness are not guaranteed. For official purposes, please consult the competent authority.