金鍛工業股份有限公司

地址: 新北市萬里區崁腳里內中福4號

金鍛工業股份有限公司 統一編號為 00730294. 代表負責人為 邱奕鈞.

基本資料

統一編號 00730294
登記機關 經濟部商業司
公司名稱 金鍛工業股份有限公司
代表人姓名 邱奕鈞
公司所在地 新北市萬里區崁腳里內中福4號之4
公司狀況 核准設立
資本總額(元) 1,000,000,000
實收資本額(元) 666,751,140
核准設立日期 1985-03-28
最後核准變更日期 2020-06-16
複數表決權特別股
對於特定事項具否決權特別股
每股金額(元) 10
已發行股份總數(股) 66,675,114

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 邱奕鈞 44528635, 六和機械股份有限公司 33,165,384
0002董事 宗緒順 44528635, 六和機械股份有限公司 33,165,384
0003董事 范振唐 44528635, 六和機械股份有限公司 33,165,384
0004董事 廖文讚 44528635, 六和機械股份有限公司 33,165,384
0005董事 鄭藝聖 1,858,117
0006董事 江漢宗 1,118,557
0007董事 呂紹為 24696296, 為承投資有限公司 2,720,000
0008監察人 王俊柔 16975338, 冠和投資股份有限公司 10,287
0009監察人 王碧真 0

經理人名單

序號姓名到職日期
0001 江漢宗 Array

所營事業資料

  • 1﹒各種汽、機車連桿、齒輪、接頭、搖臂、掛鉤及有關機械五金零件鍛造加工與買賣。
  • 2﹒前各項有關製品及原料進出口貿易業務。
  • 3﹒有關廢鐵買賣。
  • 4﹒模具製作(加工)買賣。
  • ZZ99999: 5﹒除許可業務外,得經營法令非禁止或限制之業務。

核准變更資料

變更日期公司名稱公司所在地代表人資本額
1090616金鍛工業股份有限公司新北市萬里區崁腳里內中福4號之4邱奕鈞666751140
1090309金鍛工業股份有限公司新北市萬里區崁腳里內中福4號之4邱奕鈞666751140
1090204金鍛工業股份有限公司新北市萬里區崁腳里內中福4號之4邱奕鈞666751140
1090110金鍛工業股份有限公司新北市萬里區崁腳里內中福4號之4邱奕鈞666751140
1080426金鍛工業股份有限公司新北市萬里區崁腳里內中福4號之4邱奕鈞666751140
1060603金鍛工業股份有限公司新北市萬里區崁腳里內中福4號之4邱奕鈞666751140
1060118金鍛工業股份有限公司新北市萬里區崁腳里內中福4號之4邱奕鈞666751140
1050602金鍛工業股份有限公司新北市萬里區崁腳里內中福4號之4邱奕鈞666751140
1041006金鍛工業股份有限公司新北市萬里區崁腳里內中福4號之4邱奕鈞666751140
1040723金鍛工業股份有限公司新北市萬里區崁腳里內中福4號之4邱奕鈞666751140
1030630金鍛工業股份有限公司新北市萬里區崁腳里內中福4號之4邱奕鈞606137400
1020930金鍛工業股份有限公司新北市萬里區崁腳里內中福4號之4邱奕鈞505114500

工廠登記資料

工廠名稱 工廠地址 負責人
金鍛工業股份有限公司 新北市萬里區內中福四號之四 邱奕鈞
金鍛工業股份有限公司二廠 新北市萬里區崁腳里內中福4之2號 邱奕鈞

財政部營業稅籍資料

營業人名稱 金鍛工業股份有限公司
營業地址 新北市萬里區崁脚村內中福4號之4
使用統一發票 Y
資本額 439230000
設立日期 0740328
行業 241213: 鑄鋼件鑄造

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-07-12 最後核准變更日期 2020-03-09 2020-06-16
2020-07-12 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱奕鈞","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0002","職稱":"董事","姓名":"宗緒順","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0003","職稱":"董事","姓名":"范振唐","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0004","職稱":"董事","姓名":"廖文讚","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0005","職稱":"董事","姓名":"鄭藝聖","所代表法人":"","出資額":"1,978,117"},{"序號":"0006","職稱":"董事","姓名":"江漢宗","所代表法人":"","出資額":"1,118,557"},{"序號":"0007","職稱":"董事","姓名":"呂紹為","所代表法人":["24696296","為承投資有限公司"],"出資額":"1,900,000"},{"序號":"0008","職稱":"監察人","姓名":"王俊柔","所代表法人":["16975338","冠和投資股份有限公司"],"出資額":"10,287"},{"序號":"0009","職稱":"監察人","姓名":"王碧真","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"邱奕鈞","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0002","職稱":"董事","姓名":"宗緒順","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0003","職稱":"董事","姓名":"范振唐","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0004","職稱":"董事","姓名":"廖文讚","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0005","職稱":"董事","姓名":"鄭藝聖","所代表法人":"","出資額":"1,858,117"},{"序號":"0006","職稱":"董事","姓名":"江漢宗","所代表法人":"","出資額":"1,118,557"},{"序號":"0007","職稱":"董事","姓名":"呂紹為","所代表法人":["24696296","為承投資有限公司"],"出資額":"2,720,000"},{"序號":"0008","職稱":"監察人","姓名":"王俊柔","所代表法人":["16975338","冠和投資股份有限公司"],"出資額":"10,287"},{"序號":"0009","職稱":"監察人","姓名":"王碧真","所代表法人":"","出資額":"0"}]
2020-07-12 每股金額(元) 10
2020-07-12 已發行股份總數(股) 66,675,114
2020-04-05 最後核准變更日期 2020-02-04 2020-03-09
2020-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱奕鈞","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0002","職稱":"董事","姓名":"宗緒順","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0003","職稱":"董事","姓名":"范振唐","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0004","職稱":"董事","姓名":"廖文讚","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0005","職稱":"董事","姓名":"鄭藝聖","所代表法人":"","出資額":"2,278,117"},{"序號":"0006","職稱":"董事","姓名":"江漢宗","所代表法人":"","出資額":"1,118,557"},{"序號":"0007","職稱":"董事","姓名":"呂紹為","所代表法人":["24696296","為承投資有限公司"],"出資額":"1,900,000"},{"序號":"0008","職稱":"監察人","姓名":"王俊柔","所代表法人":["16975338","冠和投資股份有限公司"],"出資額":"10,287"},{"序號":"0009","職稱":"監察人","姓名":"王碧真","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"邱奕鈞","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0002","職稱":"董事","姓名":"宗緒順","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0003","職稱":"董事","姓名":"范振唐","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0004","職稱":"董事","姓名":"廖文讚","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0005","職稱":"董事","姓名":"鄭藝聖","所代表法人":"","出資額":"1,978,117"},{"序號":"0006","職稱":"董事","姓名":"江漢宗","所代表法人":"","出資額":"1,118,557"},{"序號":"0007","職稱":"董事","姓名":"呂紹為","所代表法人":["24696296","為承投資有限公司"],"出資額":"1,900,000"},{"序號":"0008","職稱":"監察人","姓名":"王俊柔","所代表法人":["16975338","冠和投資股份有限公司"],"出資額":"10,287"},{"序號":"0009","職稱":"監察人","姓名":"王碧真","所代表法人":"","出資額":"0"}]
2020-02-05 公司所在地 新北市萬里區崁腳里內中福4號之4   新北市萬里區崁腳里內中福4號之4
2020-02-05 最後核准變更日期 2019-04-26 2020-02-04
2020-02-05 所營事業資料 [["","1﹒各種汽、機車連桿、齒輪、接頭、搖臂、掛鉤及有關機械五金零件鍛造加工與買賣"],[""," 。"],["","2﹒前各項有關製品及原料進出口貿易業務。"],["","3﹒有關廢鐵買賣。"],["","4﹒模具製作(加工)買賣。"],["ZZ99999","5﹒除許可業務外,得經營法令非禁止或限制之業務。"]] [["","1﹒各種汽、機車連桿、齒輪、接頭、搖臂、掛鉤及有關機械五金零件鍛造加工與買賣。"],["","2﹒前各項有關製品及原料進出口貿易業務。"],["","3﹒有關廢鐵買賣。"],["","4﹒模具製作(加工)買賣。"],["ZZ99999","5﹒除許可業務外,得經營法令非禁止或限制之業務。"]]
2020-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱奕鈞","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0002","職稱":"董事","姓名":"宗緒順","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0003","職稱":"董事","姓名":"范振唐","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0004","職稱":"董事","姓名":"廖文讚","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0005","職稱":"董事","姓名":"鄭藝聖","所代表法人":"","出資額":"2,746,117"},{"序號":"0006","職稱":"董事","姓名":"江漢宗","所代表法人":"","出資額":"1,118,557"},{"序號":"0007","職稱":"董事","姓名":"呂紹為","所代表法人":["24696296","為承投資有限公司"],"出資額":"1,900,000"},{"序號":"0008","職稱":"監察人","姓名":"王俊柔","所代表法人":["16975338","冠和投資股份有限公司"],"出資額":"10,287"},{"序號":"0009","職稱":"監察人","姓名":"王碧真","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"邱奕鈞","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0002","職稱":"董事","姓名":"宗緒順","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0003","職稱":"董事","姓名":"范振唐","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0004","職稱":"董事","姓名":"廖文讚","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0005","職稱":"董事","姓名":"鄭藝聖","所代表法人":"","出資額":"2,278,117"},{"序號":"0006","職稱":"董事","姓名":"江漢宗","所代表法人":"","出資額":"1,118,557"},{"序號":"0007","職稱":"董事","姓名":"呂紹為","所代表法人":["24696296","為承投資有限公司"],"出資額":"1,900,000"},{"序號":"0008","職稱":"監察人","姓名":"王俊柔","所代表法人":["16975338","冠和投資股份有限公司"],"出資額":"10,287"},{"序號":"0009","職稱":"監察人","姓名":"王碧真","所代表法人":"","出資額":"0"}]
2020-02-05 舊營業項目資料 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=00730294
2020-02-05 複數表決權特別股
2020-02-05 對於特定事項具否決權特別股
2019-05-05 最後核准變更日期 2017-06-03 2019-04-26
2019-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱奕鈞","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0002","職稱":"董事","姓名":"宗緒順","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0003","職稱":"董事","姓名":"范振唐","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0004","職稱":"董事","姓名":"廖文讚","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0005","職稱":"董事","姓名":"鄭藝聖","所代表法人":"","出資額":"2,912,117"},{"序號":"0006","職稱":"董事","姓名":"江漢宗","所代表法人":"","出資額":"1,118,557"},{"序號":"0007","職稱":"董事","姓名":"呂紹為","所代表法人":["24696296","為承投資有限公司"],"出資額":"1,108,943"},{"序號":"0008","職稱":"監察人","姓名":"王俊柔","所代表法人":["16975338","冠和投資股份有限公司"],"出資額":"10,287"},{"序號":"0009","職稱":"監察人","姓名":"王碧真","所代表法人":"","出資額":"3,956,054"}] [{"序號":"0001","職稱":"董事長","姓名":"邱奕鈞","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0002","職稱":"董事","姓名":"宗緒順","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0003","職稱":"董事","姓名":"范振唐","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0004","職稱":"董事","姓名":"廖文讚","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"33,165,384"},{"序號":"0005","職稱":"董事","姓名":"鄭藝聖","所代表法人":"","出資額":"2,746,117"},{"序號":"0006","職稱":"董事","姓名":"江漢宗","所代表法人":"","出資額":"1,118,557"},{"序號":"0007","職稱":"董事","姓名":"呂紹為","所代表法人":["24696296","為承投資有限公司"],"出資額":"1,900,000"},{"序號":"0008","職稱":"監察人","姓名":"王俊柔","所代表法人":["16975338","冠和投資股份有限公司"],"出資額":"10,287"},{"序號":"0009","職稱":"監察人","姓名":"王碧真","所代表法人":"","出資額":"0"}]
2019-05-05 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=00730294 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=00730294
2017-07-05 公司所在地 新北市萬里區崁腳里內中福4號之4 新北市萬里區崁腳里內中福4號之4  
2017-07-05 最後核准變更日期 2017-01-18 2017-06-03
2017-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱奕鈞","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0002","職稱":"董事","姓名":"宗緒順","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0003","職稱":"董事","姓名":"范振唐","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0004","職稱":"董事","姓名":"廖文讚","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0005","職稱":"董事","姓名":"鄭藝聖","所代表法人":"","出資額":"2,912,117"},{"序號":"0006","職稱":"董事","姓名":"江漢宗","所代表法人":"","出資額":"1,118,557"},{"序號":"0007","職稱":"董事","姓名":"呂睿暘","所代表法人":"","出資額":"2,534,518"},{"序號":"0008","職稱":"監察人","姓名":"王俊柔","所代表法人":["16975338","冠和投資股份有限公司"],"出資額":"10,287"},{"序號":"0009","職稱":"監察人","姓名":"王碧真","所代表法人":["23022667","旋邦股份有限公司"],"出資額":"3,956,054"}] [{"序號":"0001","職稱":"董事長","姓名":"邱奕鈞","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0002","職稱":"董事","姓名":"宗緒順","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0003","職稱":"董事","姓名":"范振唐","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0004","職稱":"董事","姓名":"廖文讚","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0005","職稱":"董事","姓名":"鄭藝聖","所代表法人":"","出資額":"2,912,117"},{"序號":"0006","職稱":"董事","姓名":"江漢宗","所代表法人":"","出資額":"1,118,557"},{"序號":"0007","職稱":"董事","姓名":"呂紹為","所代表法人":["24696296","為承投資有限公司"],"出資額":"1,108,943"},{"序號":"0008","職稱":"監察人","姓名":"王俊柔","所代表法人":["16975338","冠和投資股份有限公司"],"出資額":"10,287"},{"序號":"0009","職稱":"監察人","姓名":"王碧真","所代表法人":"","出資額":"3,956,054"}]
2017-02-05 最後核准變更日期 2016-06-02 2017-01-18
2017-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱奕鈞","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0002","職稱":"董事","姓名":"宗緒順","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0003","職稱":"董事","姓名":"范振唐","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0004","職稱":"董事","姓名":"李明源","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0005","職稱":"董事","姓名":"鄭藝聖","所代表法人":"","出資額":"2,912,117"},{"序號":"0006","職稱":"董事","姓名":"江漢宗","所代表法人":"","出資額":"1,118,557"},{"序號":"0007","職稱":"董事","姓名":"呂睿暘","所代表法人":"","出資額":"2,534,518"},{"序號":"0008","職稱":"監察人","姓名":"王俊柔","所代表法人":["16975338","冠和投資股份有限公司"],"出資額":"10,287"},{"序號":"0009","職稱":"監察人","姓名":"王碧真","所代表法人":["23022667","旋邦股份有限公司"],"出資額":"3,956,054"}] [{"序號":"0001","職稱":"董事長","姓名":"邱奕鈞","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0002","職稱":"董事","姓名":"宗緒順","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0003","職稱":"董事","姓名":"范振唐","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0004","職稱":"董事","姓名":"廖文讚","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0005","職稱":"董事","姓名":"鄭藝聖","所代表法人":"","出資額":"2,912,117"},{"序號":"0006","職稱":"董事","姓名":"江漢宗","所代表法人":"","出資額":"1,118,557"},{"序號":"0007","職稱":"董事","姓名":"呂睿暘","所代表法人":"","出資額":"2,534,518"},{"序號":"0008","職稱":"監察人","姓名":"王俊柔","所代表法人":["16975338","冠和投資股份有限公司"],"出資額":"10,287"},{"序號":"0009","職稱":"監察人","姓名":"王碧真","所代表法人":["23022667","旋邦股份有限公司"],"出資額":"3,956,054"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-07-12 最後核准變更日期 2015-10-06 2016-06-02
2015-11-05 最後核准變更日期 2015-07-23 2015-10-06
2015-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱奕鈞","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0002","職稱":"董事","姓名":"宗緒順","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0003","職稱":"董事","姓名":"范振唐","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0004","職稱":"董事","姓名":"李明源","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0005","職稱":"董事","姓名":"鄭藝聖","所代表法人":"","出資額":"2,912,117"},{"序號":"0006","職稱":"董事","姓名":"江漢宗","所代表法人":"","出資額":"1,118,557"},{"序號":"0007","職稱":"董事","姓名":"呂睿暘","所代表法人":"","出資額":"2,534,518"},{"序號":"0008","職稱":"監察人","姓名":"盧鳳智","所代表法人":["16975338","冠和投資股份有限公司"],"出資額":"10,287"},{"序號":"0009","職稱":"監察人","姓名":"王碧真","所代表法人":["23022667","旋邦股份有限公司"],"出資額":"39,586,054"}] [{"序號":"0001","職稱":"董事長","姓名":"邱奕鈞","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0002","職稱":"董事","姓名":"宗緒順","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0003","職稱":"董事","姓名":"范振唐","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0004","職稱":"董事","姓名":"李明源","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0005","職稱":"董事","姓名":"鄭藝聖","所代表法人":"","出資額":"2,912,117"},{"序號":"0006","職稱":"董事","姓名":"江漢宗","所代表法人":"","出資額":"1,118,557"},{"序號":"0007","職稱":"董事","姓名":"呂睿暘","所代表法人":"","出資額":"2,534,518"},{"序號":"0008","職稱":"監察人","姓名":"王俊柔","所代表法人":["16975338","冠和投資股份有限公司"],"出資額":"10,287"},{"序號":"0009","職稱":"監察人","姓名":"王碧真","所代表法人":["23022667","旋邦股份有限公司"],"出資額":"3,956,054"}]
2015-08-05 實收資本額(元) 606,137,400 666,751,140
2015-08-05 最後核准變更日期 2014-06-30 2015-07-23
2015-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱奕鈞","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"31,250,348"},{"序號":"0002","職稱":"董事","姓名":"宗緒順","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"31,250,348"},{"序號":"0003","職稱":"董事","姓名":"范振唐","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"31,250,348"},{"序號":"0004","職稱":"董事","姓名":"李明源","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"31,250,348"},{"序號":"0005","職稱":"董事","姓名":"鄭藝聖","所代表法人":"","出資額":"2,647,379"},{"序號":"0006","職稱":"董事","姓名":"江漢宗","所代表法人":"","出資額":"1,209,870"},{"序號":"0007","職稱":"董事","姓名":"呂睿暘","所代表法人":"","出資額":"2,724,107"},{"序號":"0008","職稱":"監察人","姓名":"盧鳳智","所代表法人":["16975338","冠和投資股份有限公司"],"出資額":"9,352"},{"序號":"0009","職稱":"監察人","姓名":"王碧真","所代表法人":["23022667","旋邦股份有限公司"],"出資額":"3,596,413"}] [{"序號":"0001","職稱":"董事長","姓名":"邱奕鈞","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0002","職稱":"董事","姓名":"宗緒順","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0003","職稱":"董事","姓名":"范振唐","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0004","職稱":"董事","姓名":"李明源","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"34,375,384"},{"序號":"0005","職稱":"董事","姓名":"鄭藝聖","所代表法人":"","出資額":"2,912,117"},{"序號":"0006","職稱":"董事","姓名":"江漢宗","所代表法人":"","出資額":"1,118,557"},{"序號":"0007","職稱":"董事","姓名":"呂睿暘","所代表法人":"","出資額":"2,534,518"},{"序號":"0008","職稱":"監察人","姓名":"盧鳳智","所代表法人":["16975338","冠和投資股份有限公司"],"出資額":"10,287"},{"序號":"0009","職稱":"監察人","姓名":"王碧真","所代表法人":["23022667","旋邦股份有限公司"],"出資額":"39,586,054"}]
2015-08-05 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=00730294 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=00730294
2014-07-05 資本總額(元) 600,000,000 1,000,000,000
2014-07-05 實收資本額(元) 505,114,500 606,137,400
2014-07-05 最後核准變更日期 2013-09-30 2014-06-30
2014-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱奕鈞","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"26,049,750"},{"序號":"0002","職稱":"董事","姓名":"宗緒順","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"26,049,750"},{"序號":"0003","職稱":"董事","姓名":"吳加恩","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"26,049,750"},{"序號":"0004","職稱":"董事","姓名":"范振唐","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"26,049,750"},{"序號":"0005","職稱":"董事","姓名":"鄭藝聖","所代表法人":"","出資額":"2,206,149"},{"序號":"0006","職稱":"董事","姓名":"江漢宗","所代表法人":"","出資額":"1,203,362"},{"序號":"0007","職稱":"董事","姓名":"呂睿暘","所代表法人":"","出資額":"1,975,439"},{"序號":"0008","職稱":"監察人","姓名":"盧鳳智","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"26,049,750"},{"序號":"0009","職稱":"監察人","姓名":"王碧真","所代表法人":"","出資額":"791,222"}] [{"序號":"0001","職稱":"董事長","姓名":"邱奕鈞","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"31,250,348"},{"序號":"0002","職稱":"董事","姓名":"宗緒順","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"31,250,348"},{"序號":"0003","職稱":"董事","姓名":"范振唐","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"31,250,348"},{"序號":"0004","職稱":"董事","姓名":"李明源","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"31,250,348"},{"序號":"0005","職稱":"董事","姓名":"鄭藝聖","所代表法人":"","出資額":"2,647,379"},{"序號":"0006","職稱":"董事","姓名":"江漢宗","所代表法人":"","出資額":"1,209,870"},{"序號":"0007","職稱":"董事","姓名":"呂睿暘","所代表法人":"","出資額":"2,724,107"},{"序號":"0008","職稱":"監察人","姓名":"盧鳳智","所代表法人":["16975338","冠和投資股份有限公司"],"出資額":"9,352"},{"序號":"0009","職稱":"監察人","姓名":"王碧真","所代表法人":["23022667","旋邦股份有限公司"],"出資額":"3,596,413"}]
2014-02-14 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=00730294
2013-10-07 資本總額(元) 500,000,000 600,000,000
2013-10-07 實收資本額(元) 439,230,000 505,114,500
2013-10-07 登記機關 新北市政府 經濟部商業司
2013-10-07 最後核准變更日期 2012-07-09 2013-09-30
2013-10-07 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱奕鈞","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"22,651,957"},{"序號":"0002","職稱":"董事","姓名":"宗緒順","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"22,651,957"},{"序號":"0003","職稱":"董事","姓名":"吳加恩","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"22,651,957"},{"序號":"0004","職稱":"董事","姓名":"范振唐","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"22,651,957"},{"序號":"0005","職稱":"董事","姓名":"鄭藝聖","所代表法人":"","出資額":"1,918,390"},{"序號":"0006","職稱":"董事","姓名":"江漢宗","所代表法人":"","出資額":"1,151,032"},{"序號":"0007","職稱":"董事","姓名":"呂睿暘","所代表法人":"","出資額":"1,717,773"},{"序號":"0008","職稱":"監察人","姓名":"盧鳳智","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"22,651,957"},{"序號":"0009","職稱":"監察人","姓名":"王碧真","所代表法人":"","出資額":"688,019"}] [{"序號":"0001","職稱":"董事長","姓名":"邱奕鈞","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"26,049,750"},{"序號":"0002","職稱":"董事","姓名":"宗緒順","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"26,049,750"},{"序號":"0003","職稱":"董事","姓名":"吳加恩","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"26,049,750"},{"序號":"0004","職稱":"董事","姓名":"范振唐","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"26,049,750"},{"序號":"0005","職稱":"董事","姓名":"鄭藝聖","所代表法人":"","出資額":"2,206,149"},{"序號":"0006","職稱":"董事","姓名":"江漢宗","所代表法人":"","出資額":"1,203,362"},{"序號":"0007","職稱":"董事","姓名":"呂睿暘","所代表法人":"","出資額":"1,975,439"},{"序號":"0008","職稱":"監察人","姓名":"盧鳳智","所代表法人":["44528635","六和機械股份有限公司"],"出資額":"26,049,750"},{"序號":"0009","職稱":"監察人","姓名":"王碧真","所代表法人":"","出資額":"791,222"}]

營業地址

營業地址 新北市萬里區崁腳里內中福4號
縣市直轄 新北市
鄉鎮市區 新北市萬里區
村里名稱 新北市萬里區崁腳里
門牌號碼 新北市萬里區崁腳里內中福4號

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代表負責人

代表負責人 邱奕鈞

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16031887 金力誠汽車事業股份有限公司 桃園市楊梅區梅獅路二段916巷29號 邱奕鈞 核准設立
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80430349 太惠和汽車事業股份有限公司 桃園市大園區后厝里7鄰埔頂22號 邱奕鈞 核准設立
82767488 冠和壹投資股份有限公司 桃園市中壢區新生路二段334號 邱奕鈞 核准設立
82772659 冠和參投資股份有限公司 桃園市中壢區新生路二段334號 邱奕鈞 核准設立
82781926 冠和玖投資股份有限公司 桃園市中壢區新生路二段334號 邱奕鈞 核准設立
82787365 冠和伍投資股份有限公司 桃園市中壢區新生路二段334號 邱奕鈞 核准設立
83554619 冠和柒投資股份有限公司 桃園市中壢區新生路2段334號 邱奕鈞 核准設立
83554701 冠和貳投資股份有限公司 桃園市中壢區新生路二段334號 邱奕鈞 核准設立
72724519 查理音樂工作室 桃園市中壢區青埔里新生路三段882號 邱奕鈞 歇業/撤銷

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資料來源 經濟部商業司、財政部財政資訊中心
地區範圍 中華民國

本資料集涵蓋300余萬家在財政部國稅局以及經濟部商業司登記的公司和商號信息