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大魯閣實業股份有限公司

Registered
UBN 04690983

大魯閣實業股份有限公司 (UBN 04690983) holds Taiwan registry status Registered, registered in 台中市, with declared business items including 不動產投資開發, 百貨公司, 未分類其他綜合商品零售. The company was incorporated on 1978-08-01, has registered capital of NT$1,080,000,000, is represented by 林曼麗. Data sourced from 財政部財政資訊中心 on 2026-08-05. Business items are as declared to the registry, not capabilities verified by this site.

Company registry

Registry data

Unified Business No.
04690983
Status
Registered
Representative
林曼麗2026-01-21
Registered address
臺中市東 區新庄里復興路4段186號8樓
Established
1978-08-01
Capital
NT$ 1,080,000,000
全國營業(稅籍)登記資料集(營業中)2026-08-05

Source-declared

Declared items & categories

不動產投資開發百貨公司未分類其他綜合商品零售停車場管理

Categories are source-declared, not platform-verified capabilities.

Provenance

Data sources

全國營業(稅籍)登記資料集(營業中)財政部財政資訊中心

資料來源:財政部財政資訊中心《全國營業(稅籍)登記資料集》,政府資料開放授權條款-第1版

Last updated: 2026-08-05

Governance

Directors & supervisors

  • 董事長林曼麗7,278,532 shares

    Representing: 三功國際股份有限公司

  • 董事許俊麒7,278,532 shares

    Representing: 三功國際股份有限公司

  • 董事王盈之7,278,532 shares

    Representing: 三功國際股份有限公司

  • 董事林毅南
  • 董事徐永昌2,660,000 shares

    Representing: 彤晴欣創意投資有限公司

  • 獨立董事王玲惠
  • 獨立董事陳楊林
  • 獨立董事周滄賢
  • 獨立董事陳俊池

Source: MOEA 董監事資料集, updated monthly.

Public listing

Listed company

Market
TWSE
Stock code
1432
Listed on
1982-07-26

Same company

Other registered locations

Same industry

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Related

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