台灣荒川化學工業股份有限公司

地址: 基隆市七堵區六堵工業區工建南路4號

台灣荒川化學工業股份有限公司 統一編號為 02003502. 代表負責人為 王廣成.

基本資料

統一編號 02003502
登記機關 經濟部中部辦公室
公司名稱 台灣荒川化學工業股份有限公司
代表人姓名 王廣成
公司所在地 基隆市七堵區六堵工業區工建南路4號
公司狀況 核准設立
資本總額(元) 149,226,000
實收資本額(元) 149,226,000
核准設立日期 1967-05-29
最後核准變更日期 2020-11-30
股權狀況 僑外資
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) 100
已發行股份總數(股) 1,492,260

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 王廣成 0
0002董事 王凡 0
0003董事 森岡浩彦 荒川化學工業株式會社 895,356
0004董事 宇根高司 荒川化學工業株式會社 895,356
0005董事 松本充弘 荒川化學工業株式會社 895,356
0006監察人 宮下泰知 0
0007監察人 王廣志 0

經理人名單

序號姓名到職日期
0001 松本充弘 Array

所營事業資料

  • 生產「製紙用強化松香皂、乳化膠劑、合成上膠劑、表面上膠劑、中性上膠劑、紙漿定着劑、陰性紙力增強劑、水溶性接着劑、陽性紙力增強劑、兩性紙力增強劑、表面紙力向上劑、馬林酸樹脂、松香酯樹脂、不均化松香、石炭酸松節樹脂、石炭酸樹脂、石炭酸松香樹脂」
  • 前項各種產品及其原料之進出口業務
  • 進口銷售其國外之母公司或其關係企業之產品
  • 在國內採購原材料、零組件、成品及半成品供應其國外母公司或其關係企係企業

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
1091130台灣荒川化學工業股份有限公司基隆市七堵區六堵工業區工建南路4號王廣成149226000
1090926台灣荒川化學工業股份有限公司基隆市七堵區六堵工業區工建南路4號王廣成149226000
1090327台灣荒川化學工業股份有限公司基隆市七堵區六堵工業區工建南路4號王廣成149226000
1080328台灣荒川化學工業股份有限公司基隆市七堵區六堵工業區工建南路4號王廣成149226000
1070402台灣荒川化學工業股份有限公司基隆市七堵區六堵工業區工建南路4號王廣成149226000
1060522台灣荒川化學工業股份有限公司基隆市七堵區六堵工業區工建南路4號王廣成149226000
1050425台灣荒川化學工業股份有限公司基隆市七堵區六堵工業區工建南路4號王廣成149226000
1030401台灣荒川化學工業股份有限公司基隆市七堵區六堵工業區工建南路4號王廣成149226000

工廠登記資料

工廠名稱 工廠地址 負責人
台灣荒川化學工業股份有限公司 基隆市七堵區六堵里工建南路4號 王廣成

財政部營業稅籍資料

營業人名稱 台灣荒川化學工業股份有限公司
營業地址 基隆市七堵區工建南路4號
使用統一發票 Y
資本額 149226000
設立日期 0561101
行業 199099: 其他未分類化學製品製造
184111: 聚酯粒製造

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-12-14 最後核准變更日期 2020-09-26 2020-11-30
2020-12-14 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王廣成","所代表法人":"","出資額":"0"},{"序號":"0002","職稱":"董事","姓名":"王凡","所代表法人":"","出資額":"4,619"},{"序號":"0003","職稱":"董事","姓名":"森岡浩彦","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0004","職稱":"董事","姓名":"宇根高司","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0005","職稱":"董事","姓名":"松本充弘","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0006","職稱":"監察人","姓名":"宮下泰知","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"王廣志","所代表法人":"","出資額":"883"}] [{"序號":"0001","職稱":"董事長","姓名":"王廣成","所代表法人":"","出資額":"0"},{"序號":"0002","職稱":"董事","姓名":"王凡","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"森岡浩彦","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0004","職稱":"董事","姓名":"宇根高司","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0005","職稱":"董事","姓名":"松本充弘","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0006","職稱":"監察人","姓名":"宮下泰知","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"王廣志","所代表法人":"","出資額":"0"}]
2020-10-06 最後核准變更日期 2020-03-27 2020-09-26
2020-10-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王廣成","所代表法人":"","出資額":"1,617"},{"序號":"0002","職稱":"董事","姓名":"王凡","所代表法人":"","出資額":"2,202"},{"序號":"0003","職稱":"董事","姓名":"森岡浩彦","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0004","職稱":"董事","姓名":"宇根高司","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0005","職稱":"董事","姓名":"松本充弘","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0006","職稱":"監察人","姓名":"宮下泰知","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"王廣志","所代表法人":"","出資額":"883"}] [{"序號":"0001","職稱":"董事長","姓名":"王廣成","所代表法人":"","出資額":"0"},{"序號":"0002","職稱":"董事","姓名":"王凡","所代表法人":"","出資額":"4,619"},{"序號":"0003","職稱":"董事","姓名":"森岡浩彦","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0004","職稱":"董事","姓名":"宇根高司","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0005","職稱":"董事","姓名":"松本充弘","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0006","職稱":"監察人","姓名":"宮下泰知","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"王廣志","所代表法人":"","出資額":"883"}]
2020-10-06 每股金額(元) 100
2020-10-06 已發行股份總數(股) 1,492,260
2020-04-05 公司所在地 基隆市七堵區六堵工業區工建南路4號   基隆市七堵區六堵工業區工建南路4號
2020-04-05 最後核准變更日期 2019-03-28 2020-03-27
2020-04-05 舊營業項目資料 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=02003502
2020-04-05 複數表決權特別股
2020-04-05 對於特定事項具否決權特別股
2019-04-05 最後核准變更日期 2018-04-02 2019-03-28
2019-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王廣成","所代表法人":"","出資額":"1,617"},{"序號":"0002","職稱":"董事","姓名":"王凡","所代表法人":"","出資額":"2,202"},{"序號":"0003","職稱":"董事","姓名":"谷奧勝三","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0004","職稱":"董事","姓名":"宇根高司","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0005","職稱":"董事","姓名":"立屋敷晋","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0006","職稱":"監察人","姓名":"宮下泰知","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"王廣志","所代表法人":"","出資額":"883"}] [{"序號":"0001","職稱":"董事長","姓名":"王廣成","所代表法人":"","出資額":"1,617"},{"序號":"0002","職稱":"董事","姓名":"王凡","所代表法人":"","出資額":"2,202"},{"序號":"0003","職稱":"董事","姓名":"森岡浩彦","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0004","職稱":"董事","姓名":"宇根高司","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0005","職稱":"董事","姓名":"松本充弘","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0006","職稱":"監察人","姓名":"宮下泰知","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"王廣志","所代表法人":"","出資額":"883"}]
2019-04-05 經理人名單 [{"序號":"0001","姓名":"立屋敷晋","到職日期":{"year":2018,"month":3,"day":19}}] [{"序號":"0001","姓名":"松本充弘","到職日期":{"year":2019,"month":3,"day":18}}]
2018-06-05 所營事業資料 [["","生產「製紙用強化松香皂、乳化膠劑、合成上膠劑、表面上膠劑、中性上膠劑、紙漿定"],["","前項各種產品及其原料之進出口業務"],["","進口銷售其國外之母公司或其關係企業之產品"],["","在國內採購原材料、零組件、成品及半成品供應其國外母公司或其關係企係企業"]] [["","生產「製紙用強化松香皂、乳化膠劑、合成上膠劑、表面上膠劑、中性上膠劑、紙漿定着劑、陰性紙力增強劑、水溶性接着劑、陽性紙力增強劑、兩性紙力增強劑、表面紙力向上劑、馬林酸樹脂、松香酯樹脂、不均化松香、石炭酸松節樹脂、石炭酸樹脂、石炭酸松香樹脂」"],["","前項各種產品及其原料之進出口業務"],["","進口銷售其國外之母公司或其關係企業之產品"],["","在國內採購原材料、零組件、成品及半成品供應其國外母公司或其關係企係企業"]]
2018-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王廣成","所代表法人":"","出資額":"1,617"},{"序號":"0002","職稱":"董事","姓名":"王凡","所代表法人":"","出資額":"2,202"},{"序號":"0003","職稱":"董事","姓名":"谷奧勝三","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0004","職稱":"董事","姓名":"宇根高司","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0005","職稱":"董事","姓名":"立屋敷","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0006","職稱":"監察人","姓名":"宮下泰知","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"王廣志","所代表法人":"","出資額":"883"}] [{"序號":"0001","職稱":"董事長","姓名":"王廣成","所代表法人":"","出資額":"1,617"},{"序號":"0002","職稱":"董事","姓名":"王凡","所代表法人":"","出資額":"2,202"},{"序號":"0003","職稱":"董事","姓名":"谷奧勝三","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0004","職稱":"董事","姓名":"宇根高司","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0005","職稱":"董事","姓名":"立屋敷晋","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0006","職稱":"監察人","姓名":"宮下泰知","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"王廣志","所代表法人":"","出資額":"883"}]
2018-06-05 經理人名單 [{"序號":"0001","姓名":"立屋敷","到職日期":{"year":2018,"month":3,"day":19}}] [{"序號":"0001","姓名":"立屋敷晋","到職日期":{"year":2018,"month":3,"day":19}}]
2018-05-14 最後核准變更日期 2017-05-22 2018-04-02
2018-05-14 所營事業資料 [["","生產「製紙用強化松香皂、乳化膠劑、合成上膠劑、表面上膠劑、中性上膠劑、紙漿定着劑、陰性紙力增強劑、水溶性接着劑、陽性紙力增強劑、兩性紙力增強劑、表面紙力向上劑、馬林酸樹脂、松香酯樹脂、不均化松香、石炭酸松節樹脂、石炭酸樹脂、石炭酸松香樹脂」。"],["","前項各種產品及其原料之進出口業務。"],["","進口銷售其國外之母公司或其關係企業之產品。"],["","在國內採購原材料、零組件、成品及半成品供應其國外母公司或其關係企係企業。"]] [["","生產「製紙用強化松香皂、乳化膠劑、合成上膠劑、表面上膠劑、中性上膠劑、紙漿定"],["","前項各種產品及其原料之進出口業務"],["","進口銷售其國外之母公司或其關係企業之產品"],["","在國內採購原材料、零組件、成品及半成品供應其國外母公司或其關係企係企業"]]
2018-05-14 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王廣成","所代表法人":"","出資額":"1,617"},{"序號":"0002","職稱":"董事","姓名":"王凡","所代表法人":"","出資額":"2,202"},{"序號":"0003","職稱":"董事","姓名":"谷奧勝三","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0004","職稱":"董事","姓名":"宇根高司","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0005","職稱":"董事","姓名":"中川弘","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0006","職稱":"監察人","姓名":"宮下泰知","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"王廣志","所代表法人":"","出資額":"883"}] [{"序號":"0001","職稱":"董事長","姓名":"王廣成","所代表法人":"","出資額":"1,617"},{"序號":"0002","職稱":"董事","姓名":"王凡","所代表法人":"","出資額":"2,202"},{"序號":"0003","職稱":"董事","姓名":"谷奧勝三","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0004","職稱":"董事","姓名":"宇根高司","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0005","職稱":"董事","姓名":"立屋敷","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0006","職稱":"監察人","姓名":"宮下泰知","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"王廣志","所代表法人":"","出資額":"883"}]
2018-05-14 經理人名單 [{"序號":"0001","姓名":"中川弘","到職日期":{"year":2014,"month":3,"day":17}}] [{"序號":"0001","姓名":"立屋敷","到職日期":{"year":2018,"month":3,"day":19}}]
2018-01-10 行業 [["199099","未分類其他化學製品製造"],["184111","聚酯粒製造"]] [["199099","其他未分類化學製品製造"],["184111","聚酯粒製造"]]
2018-01-07 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=02003502 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=02003502
2017-06-05 公司所在地 基隆市七堵區六堵工業區工建南路4號 基隆市七堵區六堵工業區工建南路4號  
2017-06-05 最後核准變更日期 2016-04-25 2017-05-22
2017-06-05 所營事業資料 [["","1﹒生產「製紙用強化松香皂、乳化膠劑、合成上膠劑、表面上膠劑、中性上膠劑、"],["","紙漿定着劑、陰性紙力增強劑、水溶性接着劑、陽性紙力增強劑、兩性紙力增強"],["","劑、表面紙力向上劑、馬林酸樹脂、松香酯樹脂、不均化松香、石炭酸松節樹脂"],["","石炭酸樹脂、石炭酸松香樹脂」。"],["","2﹒前項各種產品及其原料之進出口業務。"],["","3﹒進口銷售其國外之母公司或其關係企業之產品。"],["","4﹒在國內採購原材料、零組件、成品及半成品供應其國外母公司或其關係企係企業。"]] [["","生產「製紙用強化松香皂、乳化膠劑、合成上膠劑、表面上膠劑、中性上膠劑、紙漿定着劑、陰性紙力增強劑、水溶性接着劑、陽性紙力增強劑、兩性紙力增強劑、表面紙力向上劑、馬林酸樹脂、松香酯樹脂、不均化松香、石炭酸松節樹脂、石炭酸樹脂、石炭酸松香樹脂」。"],["","前項各種產品及其原料之進出口業務。"],["","進口銷售其國外之母公司或其關係企業之產品。"],["","在國內採購原材料、零組件、成品及半成品供應其國外母公司或其關係企係企業。"]]
2017-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王廣成","所代表法人":"","出資額":"1,617"},{"序號":"0002","職稱":"董事","姓名":"王凡","所代表法人":"","出資額":"2,202"},{"序號":"0003","職稱":"董事","姓名":"末村長弘","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0004","職稱":"董事","姓名":"宇根高司","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0005","職稱":"董事","姓名":"中川弘","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0006","職稱":"監察人","姓名":"山中勝之","所代表法人":"","出資額":"895,356"},{"序號":"0007","職稱":"監察人","姓名":"王廣志","所代表法人":"","出資額":"883"}] [{"序號":"0001","職稱":"董事長","姓名":"王廣成","所代表法人":"","出資額":"1,617"},{"序號":"0002","職稱":"董事","姓名":"王凡","所代表法人":"","出資額":"2,202"},{"序號":"0003","職稱":"董事","姓名":"谷奧勝三","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0004","職稱":"董事","姓名":"宇根高司","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0005","職稱":"董事","姓名":"中川弘","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0006","職稱":"監察人","姓名":"宮下泰知","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"王廣志","所代表法人":"","出資額":"883"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-05-05 最後核准變更日期 2014-04-01 2016-04-25
2016-05-05 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=02003502 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=02003502
2014-05-10 最後核准變更日期 2011-08-05 2014-04-01
2014-05-10 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王廣成","所代表法人":"","出資額":"1,617"},{"序號":"0002","職稱":"董事","姓名":"王凡","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"末村長弘","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0004","職稱":"董事","姓名":"三井元","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0005","職稱":"董事","姓名":"中川弘","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0006","職稱":"監察人","姓名":"王廣志","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"883"},{"序號":"0007","職稱":"監察人","姓名":"山中勝之","所代表法人":"","出資額":"895,356"}] [{"序號":"0001","職稱":"董事長","姓名":"王廣成","所代表法人":"","出資額":"1,617"},{"序號":"0002","職稱":"董事","姓名":"王凡","所代表法人":"","出資額":"2,202"},{"序號":"0003","職稱":"董事","姓名":"末村長弘","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0004","職稱":"董事","姓名":"宇根高司","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0005","職稱":"董事","姓名":"中川弘","所代表法人":[0,"荒川化學工業株式會社"],"出資額":"895,356"},{"序號":"0006","職稱":"監察人","姓名":"山中勝之","所代表法人":"","出資額":"895,356"},{"序號":"0007","職稱":"監察人","姓名":"王廣志","所代表法人":"","出資額":"883"}]
2014-05-10 經理人名單 [{"序號":"0001","姓名":"三井元","到職日期":{"year":2009,"month":3,"day":18}}] [{"序號":"0001","姓名":"中川弘","到職日期":{"year":2014,"month":3,"day":17}}]
2014-05-10 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=02003502
2013-01-31 所營事業資料 [["","1﹒生產「製紙用強化松香皂、乳化膠劑、合成上膠劑、表面上膠劑、中性上膠劑、"],["","紙漿定"],["","劑、表面紙力向上劑、馬林酸樹脂、松香酯樹脂、不均化松香、石炭酸松節樹脂"],["","石炭酸樹脂、石炭酸松香樹脂」。"],["","2﹒前項各種產品及其原料之進出口業務。"],["","3﹒進口銷售其國外之母公司或其關係企業之產品。"],["","4﹒在國內採購原材料、零組件、成品及半成品供應其國外母公司或其關係企係企業。"]] [["","1﹒生產「製紙用強化松香皂、乳化膠劑、合成上膠劑、表面上膠劑、中性上膠劑、"],["","紙漿定着劑、陰性紙力增強劑、水溶性接着劑、陽性紙力增強劑、兩性紙力增強"],["","劑、表面紙力向上劑、馬林酸樹脂、松香酯樹脂、不均化松香、石炭酸松節樹脂"],["","石炭酸樹脂、石炭酸松香樹脂」。"],["","2﹒前項各種產品及其原料之進出口業務。"],["","3﹒進口銷售其國外之母公司或其關係企業之產品。"],["","4﹒在國內採購原材料、零組件、成品及半成品供應其國外母公司或其關係企係企業。"]]

營業地址

營業地址 基隆市七堵區六堵工業區工建南路4號
縣市直轄 基隆市
鄉鎮市區 基隆市七堵區
道路街名 基隆市七堵區六堵工業區工建南路
門牌號碼 基隆市七堵區六堵工業區工建南路4號

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代表負責人

代表負責人 王廣成

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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