美伊娜多股份有限公司

地址: 臺北市南港區八德路4段768巷7號

美伊娜多股份有限公司 統一編號為 01189712. 代表負責人為 詹建勲.

基本資料

統一編號 01189712
登記機關 臺北市政府
公司名稱 美伊娜多股份有限公司
代表人姓名 詹建勲
公司所在地 臺北市南港區八德路4段768巷7號5樓之1
公司狀況 核准設立
資本總額(元) 29,000,000
實收資本額(元) 29,000,000
核准設立日期 1985-11-18
最後核准變更日期 2020-10-07
股權狀況 僑外資
章程所訂外文公司名稱 MENARD COSMETICS INC.
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) 1,000
已發行股份總數(股) 29,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 詹建勲 2,975
0002董事 李春輝 1,450
0003董事 詹嘉玲 1,595
0004董事 胡嘉恆 3,299
0005董事 胡修瑞 610
0006董事 桑原壽 日商メナード (美娜多)化粧品株式會社 14,500
0007董事 野々川純一 日商メナード (美娜多)化粧品株式會社 14,500
0008董事 野々川房子 日商メナード (美娜多)化粧品株式會社 14,500
0009董事 桑原章郎 日商メナード (美娜多)化粧品株式會社 14,500
0010董事 狩野翔太 日商メナード (美娜多)化粧品株式會社 14,500
0011監察人 伊藤康明 0
0012監察人 彭振坤 0

經理人名單

序號姓名到職日期
0001 狩野翔太 Array

所營事業資料

  • 各種化粧品(含藥除外)之製造加工及銷售
  • 各種健康食品(靈芝、特級蜂乳精、鮮蠔健體素EC蜂乳精、健體素E
  •  、健體素C、家庭健康糖果、實鈣BC等)及茶葉、茶精之銷售
  • 各種食料品之栽培製造加工及銷售
  • 一般產品進出口貿易業務(許可業務除外)
  • 代理有關國內外廠商產品報價投標及經銷業務(期貨除外)

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
1091007美伊娜多股份有限公司臺北市南港區八德路4段768巷7號5樓之1詹建勲29000000
1090303美伊娜多股份有限公司臺北市南港區八德路4段768巷7號5樓之1詹建勲29000000
1080826美伊娜多股份有限公司臺北市南港區八德路4段768巷7號5樓之1詹建勲29000000
1080430美伊娜多股份有限公司臺北市南港區八德路4段768巷7號5樓之1詹建勲29000000
1060603美伊娜多股份有限公司臺北市南港區八德路4段768巷7號5樓之1詹建勲29000000
1060309美伊娜多股份有限公司臺北市南港區八德路4段768巷7號5樓之1詹建勲29000000
1050530美伊娜多股份有限公司臺北市南港區八德路4段768巷7號5樓之1詹建勲29000000
1040129美伊娜多股份有限公司臺北市南港區八德路4段768巷7號5樓之1詹建勲29000000
1030516美伊娜多股份有限公司臺北市南港區八德路4段768巷7號5樓之1詹建勲29000000

食品業者登記資料

食品業者登錄字號 登記名稱 業者地址 登錄項目
A-101189712-00000-7 美伊娜多股份有限公司 台北市南港區八德路4段768巷7號5樓之1 公司/商業登記

財政部營業稅籍資料

營業人名稱 美伊娜多股份有限公司
營業地址 臺北市南港區玉成里八德路4段768巷7號5樓之1
使用統一發票 Y
資本額 29000000
設立日期 0741204
行業 457299: 其他化粧品批發

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-11-11 最後核准變更日期 2020-03-03 2020-10-07
2020-11-11 章程所訂外文公司名稱 MENARD COSMETICS INC.
2020-11-11 每股金額(元) 1,000
2020-11-11 已發行股份總數(股) 29,000
2020-04-05 最後核准變更日期 2019-08-26 2020-03-03
2020-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"詹建勲","所代表法人":"","出資額":"2,975"},{"序號":"0002","職稱":"董事","姓名":"李春輝","所代表法人":"","出資額":"1,450"},{"序號":"0003","職稱":"董事","姓名":"詹嘉玲","所代表法人":"","出資額":"1,595"},{"序號":"0004","職稱":"董事","姓名":"胡嘉恆","所代表法人":"","出資額":"3,299"},{"序號":"0005","職稱":"董事","姓名":"胡修瑞","所代表法人":"","出資額":"510"},{"序號":"0006","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"董事","姓名":"野々川純一","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0008","職稱":"董事","姓名":"野々川房子","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0009","職稱":"董事","姓名":"桑原章郎","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0010","職稱":"董事","姓名":"狩野翔太","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0011","職稱":"監察人","姓名":"林茂春","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"彭振坤","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"詹建勲","所代表法人":"","出資額":"2,975"},{"序號":"0002","職稱":"董事","姓名":"李春輝","所代表法人":"","出資額":"1,450"},{"序號":"0003","職稱":"董事","姓名":"詹嘉玲","所代表法人":"","出資額":"1,595"},{"序號":"0004","職稱":"董事","姓名":"胡嘉恆","所代表法人":"","出資額":"3,299"},{"序號":"0005","職稱":"董事","姓名":"胡修瑞","所代表法人":"","出資額":"610"},{"序號":"0006","職稱":"董事","姓名":"桑原壽","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0007","職稱":"董事","姓名":"野々川純一","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0008","職稱":"董事","姓名":"野々川房子","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0009","職稱":"董事","姓名":"桑原章郎","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0010","職稱":"董事","姓名":"狩野翔太","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0011","職稱":"監察人","姓名":"伊藤康明","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"彭振坤","所代表法人":"","出資額":"0"}]
2019-10-08 公司所在地 臺北市南港區八德路4段768巷7號5樓之1   臺北市南港區八德路4段768巷7號5樓之1
2019-10-08 舊營業項目資料 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=01189712
2019-10-08 複數表決權特別股
2019-10-08 對於特定事項具否決權特別股
2019-09-05 最後核准變更日期 2019-04-30 2019-08-26
2019-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"詹建勲","所代表法人":"","出資額":"2,975"},{"序號":"0002","職稱":"董事","姓名":"李春輝","所代表法人":"","出資額":"1,450"},{"序號":"0003","職稱":"董事","姓名":"詹嘉玲","所代表法人":"","出資額":"1,595"},{"序號":"0004","職稱":"董事","姓名":"胡嘉恆","所代表法人":"","出資額":"3,299"},{"序號":"0005","職稱":"董事","姓名":"胡修瑞","所代表法人":"","出資額":"510"},{"序號":"0006","職稱":"董事","姓名":"野々川大介","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0007","職稱":"董事","姓名":"野々川純一","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0008","職稱":"董事","姓名":"野々川房子","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0009","職稱":"董事","姓名":"桑原章郎","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0010","職稱":"董事","姓名":"狩野翔太","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0011","職稱":"監察人","姓名":"林茂春","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"彭振坤","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"詹建勲","所代表法人":"","出資額":"2,975"},{"序號":"0002","職稱":"董事","姓名":"李春輝","所代表法人":"","出資額":"1,450"},{"序號":"0003","職稱":"董事","姓名":"詹嘉玲","所代表法人":"","出資額":"1,595"},{"序號":"0004","職稱":"董事","姓名":"胡嘉恆","所代表法人":"","出資額":"3,299"},{"序號":"0005","職稱":"董事","姓名":"胡修瑞","所代表法人":"","出資額":"510"},{"序號":"0006","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"董事","姓名":"野々川純一","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0008","職稱":"董事","姓名":"野々川房子","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0009","職稱":"董事","姓名":"桑原章郎","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0010","職稱":"董事","姓名":"狩野翔太","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0011","職稱":"監察人","姓名":"林茂春","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"彭振坤","所代表法人":"","出資額":"0"}]
2019-05-05 最後核准變更日期 2017-06-03 2019-04-30
2019-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"詹建勲","所代表法人":"","出資額":"2,975"},{"序號":"0002","職稱":"董事","姓名":"李春輝","所代表法人":"","出資額":"1,450"},{"序號":"0003","職稱":"董事","姓名":"詹嘉玲","所代表法人":"","出資額":"1,595"},{"序號":"0004","職稱":"董事","姓名":"胡嘉恆","所代表法人":"","出資額":"3,299"},{"序號":"0005","職稱":"董事","姓名":"胡修瑞","所代表法人":"","出資額":"510"},{"序號":"0006","職稱":"董事","姓名":"野 川大介","所代表法人":[0,"日商メナード(美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0007","職稱":"董事","姓名":"野 川純一","所代表法人":[0,"日商メナード(美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0008","職稱":"董事","姓名":"野 川房子","所代表法人":[0,"日商メナード(美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0009","職稱":"董事","姓名":"桑原章郎","所代表法人":[0,"日商メナード(美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0010","職稱":"董事","姓名":"小林裕和","所代表法人":[0,"日商メナード(美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0011","職稱":"監察人","姓名":"林茂春","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"彭振坤","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"詹建勲","所代表法人":"","出資額":"2,975"},{"序號":"0002","職稱":"董事","姓名":"李春輝","所代表法人":"","出資額":"1,450"},{"序號":"0003","職稱":"董事","姓名":"詹嘉玲","所代表法人":"","出資額":"1,595"},{"序號":"0004","職稱":"董事","姓名":"胡嘉恆","所代表法人":"","出資額":"3,299"},{"序號":"0005","職稱":"董事","姓名":"胡修瑞","所代表法人":"","出資額":"510"},{"序號":"0006","職稱":"董事","姓名":"野々川大介","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0007","職稱":"董事","姓名":"野々川純一","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0008","職稱":"董事","姓名":"野々川房子","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0009","職稱":"董事","姓名":"桑原章郎","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0010","職稱":"董事","姓名":"狩野翔太","所代表法人":[0,"日商メナード (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0011","職稱":"監察人","姓名":"林茂春","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"彭振坤","所代表法人":"","出資額":"0"}]
2019-05-05 經理人名單 [{"序號":"0001","姓名":"小林裕和","到職日期":{"year":2014,"month":5,"day":12}}] [{"序號":"0001","姓名":"狩野翔太","到職日期":{"year":2019,"month":4,"day":16}}]
2019-05-05 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=01189712 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=01189712
2017-07-05 最後核准變更日期 2017-03-09 2017-06-03
2017-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"詹建勲","所代表法人":"","出資額":"2,975"},{"序號":"0002","職稱":"董事","姓名":"李春輝","所代表法人":"","出資額":"1,450"},{"序號":"0003","職稱":"董事","姓名":"詹嘉玲","所代表法人":"","出資額":"1,595"},{"序號":"0004","職稱":"董事","姓名":"胡嘉恆","所代表法人":"","出資額":"3,299"},{"序號":"0005","職稱":"董事","姓名":"缺額一名","所代表法人":"","出資額":""},{"序號":"0006","職稱":"董事","姓名":"野 川大介","所代表法人":[0,"日商メナード(美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0007","職稱":"董事","姓名":"野 川純一","所代表法人":[0,"日商メナード(美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0008","職稱":"董事","姓名":"野 川房子","所代表法人":[0,"日商メナード(美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0009","職稱":"董事","姓名":"桑原章郎","所代表法人":[0,"日商メナード(美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0010","職稱":"董事","姓名":"小林裕和","所代表法人":[0,"日商メナード(美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0011","職稱":"監察人","姓名":"林茂春","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"彭振坤","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"詹建勲","所代表法人":"","出資額":"2,975"},{"序號":"0002","職稱":"董事","姓名":"李春輝","所代表法人":"","出資額":"1,450"},{"序號":"0003","職稱":"董事","姓名":"詹嘉玲","所代表法人":"","出資額":"1,595"},{"序號":"0004","職稱":"董事","姓名":"胡嘉恆","所代表法人":"","出資額":"3,299"},{"序號":"0005","職稱":"董事","姓名":"胡修瑞","所代表法人":"","出資額":"510"},{"序號":"0006","職稱":"董事","姓名":"野 川大介","所代表法人":[0,"日商メナード(美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0007","職稱":"董事","姓名":"野 川純一","所代表法人":[0,"日商メナード(美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0008","職稱":"董事","姓名":"野 川房子","所代表法人":[0,"日商メナード(美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0009","職稱":"董事","姓名":"桑原章郎","所代表法人":[0,"日商メナード(美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0010","職稱":"董事","姓名":"小林裕和","所代表法人":[0,"日商メナード(美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0011","職稱":"監察人","姓名":"林茂春","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"彭振坤","所代表法人":"","出資額":"0"}]
2017-05-05 公司所在地 臺北市南港區八德路4段768巷7號5樓之1 臺北市南港區八德路4段768巷7號5樓之1  
2017-04-06 最後核准變更日期 2016-05-30 2017-03-09
2017-04-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"詹建勲","所代表法人":"","出資額":"2,975"},{"序號":"0002","職稱":"董事","姓名":"李春輝","所代表法人":"","出資額":"1,450"},{"序號":"0003","職稱":"董事","姓名":"詹嘉玲","所代表法人":"","出資額":"1,595"},{"序號":"0004","職稱":"董事","姓名":"胡嘉恆","所代表法人":"","出資額":"3,299"},{"序號":"0005","職稱":"董事","姓名":"缺額一名","所代表法人":"","出資額":""},{"序號":"0006","職稱":"董事","姓名":"野 川大介","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0007","職稱":"董事","姓名":"野 川純一","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0008","職稱":"董事","姓名":"野 川房子","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0009","職稱":"董事","姓名":"香本勝彥","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0010","職稱":"董事","姓名":"小林裕和","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0011","職稱":"監察人","姓名":"林茂春","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"彭振坤","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"詹建勲","所代表法人":"","出資額":"2,975"},{"序號":"0002","職稱":"董事","姓名":"李春輝","所代表法人":"","出資額":"1,450"},{"序號":"0003","職稱":"董事","姓名":"詹嘉玲","所代表法人":"","出資額":"1,595"},{"序號":"0004","職稱":"董事","姓名":"胡嘉恆","所代表法人":"","出資額":"3,299"},{"序號":"0005","職稱":"董事","姓名":"缺額一名","所代表法人":"","出資額":""},{"序號":"0006","職稱":"董事","姓名":"野 川大介","所代表法人":[0,"日商メナード(美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0007","職稱":"董事","姓名":"野 川純一","所代表法人":[0,"日商メナード(美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0008","職稱":"董事","姓名":"野 川房子","所代表法人":[0,"日商メナード(美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0009","職稱":"董事","姓名":"桑原章郎","所代表法人":[0,"日商メナード(美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0010","職稱":"董事","姓名":"小林裕和","所代表法人":[0,"日商メナード(美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0011","職稱":"監察人","姓名":"林茂春","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"彭振坤","所代表法人":"","出資額":"0"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-07-05 最後核准變更日期 2015-01-29 2016-05-30
2016-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"詹建勲","所代表法人":"","出資額":"2,975"},{"序號":"0002","職稱":"董事","姓名":"李春輝","所代表法人":"","出資額":"1,450"},{"序號":"0003","職稱":"董事","姓名":"詹嘉玲","所代表法人":"","出資額":"1,595"},{"序號":"0004","職稱":"董事","姓名":"胡嘉恆","所代表法人":"","出資額":"2,699"},{"序號":"0005","職稱":"董事","姓名":"缺額一名","所代表法人":"","出資額":""},{"序號":"0006","職稱":"董事","姓名":"野 川大介","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0007","職稱":"董事","姓名":"野 川純一","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0008","職稱":"董事","姓名":"野 川房子","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0009","職稱":"董事","姓名":"香本勝彥","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0010","職稱":"董事","姓名":"小林裕和","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0011","職稱":"監察人","姓名":"林茂春","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"彭振坤","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"詹建勲","所代表法人":"","出資額":"2,975"},{"序號":"0002","職稱":"董事","姓名":"李春輝","所代表法人":"","出資額":"1,450"},{"序號":"0003","職稱":"董事","姓名":"詹嘉玲","所代表法人":"","出資額":"1,595"},{"序號":"0004","職稱":"董事","姓名":"胡嘉恆","所代表法人":"","出資額":"3,299"},{"序號":"0005","職稱":"董事","姓名":"缺額一名","所代表法人":"","出資額":""},{"序號":"0006","職稱":"董事","姓名":"野 川大介","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0007","職稱":"董事","姓名":"野 川純一","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0008","職稱":"董事","姓名":"野 川房子","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0009","職稱":"董事","姓名":"香本勝彥","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0010","職稱":"董事","姓名":"小林裕和","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0011","職稱":"監察人","姓名":"林茂春","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"彭振坤","所代表法人":"","出資額":"0"}]
2016-07-05 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=01189712 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=01189712
2015-02-05 最後核准變更日期 2014-05-16 2015-01-29
2015-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"詹建勲","所代表法人":"","出資額":"2,375"},{"序號":"0002","職稱":"董事","姓名":"李春輝","所代表法人":"","出資額":"1,450"},{"序號":"0003","職稱":"董事","姓名":"詹嘉玲","所代表法人":"","出資額":"1,595"},{"序號":"0004","職稱":"董事","姓名":"胡嘉恆","所代表法人":"","出資額":"1,009"},{"序號":"0005","職稱":"董事","姓名":"缺額一名","所代表法人":"","出資額":""},{"序號":"0006","職稱":"董事","姓名":"野 川大介","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0007","職稱":"董事","姓名":"野 川純一","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0008","職稱":"董事","姓名":"香本勝彥","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0009","職稱":"董事","姓名":"野 川房子","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0010","職稱":"董事","姓名":"小林裕和","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0011","職稱":"監察人","姓名":"林茂春","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"彭振坤","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"詹建勲","所代表法人":"","出資額":"2,975"},{"序號":"0002","職稱":"董事","姓名":"李春輝","所代表法人":"","出資額":"1,450"},{"序號":"0003","職稱":"董事","姓名":"詹嘉玲","所代表法人":"","出資額":"1,595"},{"序號":"0004","職稱":"董事","姓名":"胡嘉恆","所代表法人":"","出資額":"2,699"},{"序號":"0005","職稱":"董事","姓名":"缺額一名","所代表法人":"","出資額":""},{"序號":"0006","職稱":"董事","姓名":"野 川大介","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0007","職稱":"董事","姓名":"野 川純一","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0008","職稱":"董事","姓名":"野 川房子","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0009","職稱":"董事","姓名":"香本勝彥","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0010","職稱":"董事","姓名":"小林裕和","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0011","職稱":"監察人","姓名":"林茂春","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"彭振坤","所代表法人":"","出資額":"0"}]
2014-06-05 代表人姓名 詹建勳 詹建勲
2014-06-05 最後核准變更日期 2012-05-29 2014-05-16
2014-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"詹建勳","所代表法人":"","出資額":"2,375"},{"序號":"0002","職稱":"董事","姓名":"李春輝","所代表法人":"","出資額":"1,450"},{"序號":"0003","職稱":"董事","姓名":"詹嘉玲","所代表法人":"","出資額":"1,595"},{"序號":"0004","職稱":"董事","姓名":"張鶴","所代表法人":"","出資額":"2,006"},{"序號":"0005","職稱":"董事","姓名":"李旭梨","所代表法人":"","出資額":"1,450"},{"序號":"0006","職稱":"董事","姓名":"野 川大介","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0007","職稱":"董事","姓名":"野 川純一","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0008","職稱":"董事","姓名":"野 川房子","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0009","職稱":"董事","姓名":"香本勝彥","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0010","職稱":"董事","姓名":"吉川信示","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0011","職稱":"監察人","姓名":"林茂春","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0012","職稱":"監察人","姓名":"彭振坤","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"詹建勲","所代表法人":"","出資額":"2,375"},{"序號":"0002","職稱":"董事","姓名":"李春輝","所代表法人":"","出資額":"1,450"},{"序號":"0003","職稱":"董事","姓名":"詹嘉玲","所代表法人":"","出資額":"1,595"},{"序號":"0004","職稱":"董事","姓名":"胡嘉恆","所代表法人":"","出資額":"1,009"},{"序號":"0005","職稱":"董事","姓名":"缺額一名","所代表法人":"","出資額":""},{"序號":"0006","職稱":"董事","姓名":"野 川大介","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0007","職稱":"董事","姓名":"野 川純一","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0008","職稱":"董事","姓名":"香本勝彥","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0009","職稱":"董事","姓名":"野 川房子","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0010","職稱":"董事","姓名":"小林裕和","所代表法人":[0,"日商    (美娜多)化粧品株式會社"],"出資額":"14,500"},{"序號":"0011","職稱":"監察人","姓名":"林茂春","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"彭振坤","所代表法人":"","出資額":"0"}]
2014-06-05 經理人名單 [{"序號":"0001","姓名":"吉川信示","到職日期":{"year":2009,"month":11,"day":4}}] [{"序號":"0001","姓名":"小林裕和","到職日期":{"year":2014,"month":5,"day":12}}]
2014-06-05 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=01189712

營業地址

營業地址 臺北市南港區八德路4段768巷7號
縣市直轄 臺北市
鄉鎮市區 臺北市南港區
道路街名 臺北市南港區八德路
門牌號碼 臺北市南港區八德路4段768巷7號

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代表負責人 詹建勲

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