和成欣業股份有限公司

地址: 臺北市內湖區行善路398號

和成欣業股份有限公司 統一編號為 03228304. 代表負責人為 邱立堅.

基本資料

統一編號 03228304
登記機關 經濟部商業司
公司名稱 和成欣業股份有限公司
代表人姓名 邱立堅
公司所在地 臺北市內湖區行善路398號1樓
公司狀況 核准設立
資本總額(元) 5,700,000,000
實收資本額(元) 3,698,536,100
核准設立日期 1961-12-09
最後核准變更日期 2020-08-07
章程所訂外文公司名稱 HOCHENG CORPORATION
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) 369,853,610

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 邱立堅 12,832,033
0002董事 吳岳龍 2,918,834
0003董事 邱啟新 86689668, 富禾投資股份有限公司 2,379,979
0004董事 邱士楷 69683839, 郁弘股份有限公司 14,033,700
0005獨立董事 范偉洸 0
0006獨立董事 汪承緯 0
0007獨立董事 蔡宏建 0

經理人名單

序號姓名到職日期
0001 陳世傑 Array

所營事業資料

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
1090807和成欣業股份有限公司臺北市內湖區行善路398號1樓邱立堅3698536100
1090310和成欣業股份有限公司臺北市內湖區行善路398號1樓邱立堅3698536100
1081029和成欣業股份有限公司臺北市內湖區行善路398號1樓邱立堅3698536100
1080807和成欣業股份有限公司臺北市內湖區行善路398號1樓邱立堅3698536100
1070827和成欣業股份有限公司臺北市內湖區湖元里行善路398號1樓邱立堅3698536100
1070326和成欣業股份有限公司臺北市內湖區湖元里行善路398號1樓邱立堅3698536100
1060717和成欣業股份有限公司臺北市內湖區湖元里行善路398號1樓邱立堅3698536100
1050728和成欣業股份有限公司臺北市內湖區湖元里行善路398號1樓邱立堅3698536100
1040721和成欣業股份有限公司臺北市內湖區湖元里行善路398號1樓邱立堅3698536100
1030718和成欣業股份有限公司臺北市內湖區湖元里行善路398號1樓邱立堅3698536100
1021101和成欣業股份有限公司臺北市內湖區湖元里行善路398號1樓邱立堅3698536100

工廠登記資料

工廠名稱 工廠地址 負責人
和成欣業股份有限公司南投廠 南投縣南投市新興里南崗三路三七號 邱立堅
和成欣業股份有限公司桃園廠 桃園市八德區大發里後庄街135號、後庄街89號 廖富源   
和成欣業股份有限公司二廠 新北市鶯歌區尖山里八德路1號 童清維

財政部營業稅籍資料

營業人名稱 和成欣業股份有限公司
營業地址 臺北市內湖區湖元里行善路398號1樓
使用統一發票 Y
資本額 3698536000
設立日期 0520101
行業 232212: 陶瓷衛浴設備燒製
220911: 塑膠日用品製造
332900: 其他醫療器材及用品製造
456211: 國產家用家具批發

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-09-06 最後核准變更日期 2020-03-10 2020-08-07
2020-09-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱立堅","所代表法人":"","出資額":"3,271,126"},{"序號":"0002","職稱":"董事","姓名":"吳岳龍","所代表法人":"","出資額":"2,918,834"},{"序號":"0003","職稱":"董事","姓名":"邱啟新","所代表法人":["86689668","富禾投資股份有限公司"],"出資額":"2,379,979"},{"序號":"0004","職稱":"董事","姓名":"邱志中","所代表法人":"","出資額":"3,016,273"},{"序號":"0005","職稱":"董事","姓名":"呂傳坤","所代表法人":["27523207","合順投資有限公司"],"出資額":"20,000"},{"序號":"0006","職稱":"董事","姓名":"邱士楷","所代表法人":["69683839","郁弘股份有限公司"],"出資額":"14,033,700"},{"序號":"0007","職稱":"獨立董事","姓名":"范偉洸","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"汪承緯","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"蔡宏建","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"邱立堅","所代表法人":"","出資額":"12,832,033"},{"序號":"0002","職稱":"董事","姓名":"吳岳龍","所代表法人":"","出資額":"2,918,834"},{"序號":"0003","職稱":"董事","姓名":"邱啟新","所代表法人":["86689668","富禾投資股份有限公司"],"出資額":"2,379,979"},{"序號":"0004","職稱":"董事","姓名":"邱士楷","所代表法人":["69683839","郁弘股份有限公司"],"出資額":"14,033,700"},{"序號":"0005","職稱":"獨立董事","姓名":"范偉洸","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"汪承緯","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"蔡宏建","所代表法人":"","出資額":"0"}]
2020-09-06 章程所訂外文公司名稱 HOCHENG CORPORATION
2020-09-06 每股金額(元) 10
2020-09-06 已發行股份總數(股) 369,853,610
2020-04-05 最後核准變更日期 2019-10-29 2020-03-10
2020-04-05 經理人名單 [{"序號":"0001","姓名":"陳振乾","到職日期":{"year":2018,"month":2,"day":27}}] [{"序號":"0001","姓名":"陳世傑","到職日期":{"year":2020,"month":2,"day":27}}]
2019-11-05 最後核准變更日期 2019-08-07 2019-10-29
2019-10-08 公司所在地 臺北市內湖區行善路398號1樓   臺北市內湖區行善路398號1樓
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 公司所在地 臺北市內湖區湖元里行善路398號1樓   臺北市內湖區行善路398號1樓  
2019-09-05 最後核准變更日期 2018-08-27 2019-08-07
2019-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱立堅","所代表法人":"","出資額":"3,271,126"},{"序號":"0002","職稱":"董事","姓名":"吳岳峯","所代表法人":"","出資額":"2,999,038"},{"序號":"0003","職稱":"董事","姓名":"邱啟新","所代表法人":["86689668","富禾投資股份有限公司"],"出資額":"2,379,979"},{"序號":"0004","職稱":"董事","姓名":"邱志中","所代表法人":"","出資額":"3,016,273"},{"序號":"0005","職稱":"董事","姓名":"呂傳坤","所代表法人":["27523207","合順投資有限公司"],"出資額":"20,000"},{"序號":"0006","職稱":"董事","姓名":"邱士楷","所代表法人":["69683839","郁弘股份有限公司"],"出資額":"14,033,700"},{"序號":"0007","職稱":"獨立董事","姓名":"范偉洸","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"汪承緯","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"蔡宏建","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"邱立堅","所代表法人":"","出資額":"3,271,126"},{"序號":"0002","職稱":"董事","姓名":"吳岳龍","所代表法人":"","出資額":"2,918,834"},{"序號":"0003","職稱":"董事","姓名":"邱啟新","所代表法人":["86689668","富禾投資股份有限公司"],"出資額":"2,379,979"},{"序號":"0004","職稱":"董事","姓名":"邱志中","所代表法人":"","出資額":"3,016,273"},{"序號":"0005","職稱":"董事","姓名":"呂傳坤","所代表法人":["27523207","合順投資有限公司"],"出資額":"20,000"},{"序號":"0006","職稱":"董事","姓名":"邱士楷","所代表法人":["69683839","郁弘股份有限公司"],"出資額":"14,033,700"},{"序號":"0007","職稱":"獨立董事","姓名":"范偉洸","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"汪承緯","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"蔡宏建","所代表法人":"","出資額":"0"}]
2018-09-27 行業 [["332900","其他醫療器材及用品製造"],["461511","金屬門窗批發"],["220911","塑膠日用品製造"],["232212","陶瓷衛浴設備燒製"]] [["232212","陶瓷衛浴設備燒製"],["220911","塑膠日用品製造"],["332900","其他醫療器材及用品製造"],["456211","國產家用家具批發"]]
2018-09-05 最後核准變更日期 2018-03-26 2018-08-27
2018-09-05 所營事業資料 [["B202010","非金屬礦業"],["C802090","清潔用品製造業"],["C802200","塗料、油漆、染料及顏料製造業"],["C805030","塑膠日用品製造業"],["C805070","強化塑膠製品製造業"],["C901010","陶瓷及陶瓷製品製造業"],["C901050","水泥及混凝土製品製造業"],["C901060","耐火材料製造業"],["CA01120","銅鑄造業"],["CA02010","金屬結構及建築組件製造業"],["CA02050","閥類製造業"],["CA02990","其他金屬製品製造業"],["CA04010","表面處理業"],["CB01010","機械設備製造業"],["CC01030","電器及視聽電子產品製造業"],["CC01080","電子零組件製造業"],["CE01010","一般儀器製造業"],["CN01010","家具及裝設品製造業"],["CR01010","瓦斯器材及其零件製造業"],["E601020","電器安裝業"],["E603130","燃氣熱水器承裝業"],["E801010","室內裝潢業"],["E801020","門窗安裝工程業"],["E801070","廚具、衛浴設備安裝工程業"],["F105050","家具、寢具、廚房器具、裝設品批發業"],["F106040","水器材料批發業"],["F106050","陶瓷玻璃器皿批發業"],["F108040","化粧品批發業"],["F110010","鐘錶批發業"],["F111090","建材批發業"],["F113010","機械批發業"],["F113020","電器批發業"],["F114010","汽車批發業"],["F199990","其他批發業"],["F120010","耐火材料批發業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F206040","水器材料零售業"],["F208040","化粧品零售業"],["F210010","鐘錶零售業"],["F211010","建材零售業"],["F213010","電器零售業"],["F214010","汽車零售業"],["F220010","耐火材料零售業"],["F299990","其他零售業"],["F401010","國際貿易業"],["H701010","住宅及大樓開發租售業"],["H701020","工業廠房開發租售業"],["H701040","特定專業區開發業"],["J601010","藝文服務業"],["I503010","景觀、室內設計業"],["F114030","汽、機車零件配備批發業"],["F214030","汽、機車零件配備零售業"],["CF01011","醫療器材製造業"],["F108031","醫療器材批發業"],["F208031","醫療器材零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["B202010","非金屬礦業"],["C802090","清潔用品製造業"],["C802200","塗料、油漆、染料及顏料製造業"],["C805030","塑膠日用品製造業"],["C805070","強化塑膠製品製造業"],["C901010","陶瓷及陶瓷製品製造業"],["C901050","水泥及混凝土製品製造業"],["C901060","耐火材料製造業"],["CA01120","銅鑄造業"],["CA02010","金屬結構及建築組件製造業"],["CA02050","閥類製造業"],["CA02990","其他金屬製品製造業"],["CA04010","表面處理業"],["CB01010","機械設備製造業"],["CC01030","電器及視聽電子產品製造業"],["CC01080","電子零組件製造業"],["CE01010","一般儀器製造業"],["CN01010","家具及裝設品製造業"],["CR01010","瓦斯器材及其零件製造業"],["E601020","電器安裝業"],["E603130","燃氣熱水器承裝業"],["E801010","室內裝潢業"],["E801020","門窗安裝工程業"],["E801070","廚具、衛浴設備安裝工程業"],["F105050","家具、寢具、廚房器具、裝設品批發業"],["F106040","水器材料批發業"],["F106050","陶瓷玻璃器皿批發業"],["F108040","化粧品批發業"],["F110010","鐘錶批發業"],["F111090","建材批發業"],["F113010","機械批發業"],["F113020","電器批發業"],["F114010","汽車批發業"],["F199990","其他批發業"],["F120010","耐火材料批發業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F206040","水器材料零售業"],["F208040","化粧品零售業"],["F210010","鐘錶零售業"],["F211010","建材零售業"],["F213010","電器零售業"],["F214010","汽車零售業"],["F220010","耐火材料零售業"],["F299990","其他零售業"],["F401010","國際貿易業"],["H701010","住宅及大樓開發租售業"],["H701020","工業廠房開發租售業"],["H701040","特定專業區開發業"],["J601010","藝文服務業"],["I503010","景觀、室內設計業"],["F114030","汽、機車零件配備批發業"],["F214030","汽、機車零件配備零售業"],["CF01011","醫療器材製造業"],["F108031","醫療器材批發業"],["F208031","醫療器材零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["CD01060","航空器及其零件製造業"]]
2018-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱立堅","所代表法人":"","出資額":"3,271,126"},{"序號":"0002","職稱":"董事","姓名":"吳岳","所代表法人":"","出資額":"2,999,038"},{"序號":"0003","職稱":"董事","姓名":"邱啟新","所代表法人":["86689668","富禾投資股份有限公司"],"出資額":"3,029,979"},{"序號":"0004","職稱":"董事","姓名":"邱志中","所代表法人":["86926711","弘喬投資股份有限公司"],"出資額":"657,142"},{"序號":"0005","職稱":"董事","姓名":"呂傳坤","所代表法人":["27523207","合順投資有限公司"],"出資額":"20,000"},{"序號":"0006","職稱":"董事","姓名":"邱士楷","所代表法人":["69683839","郁弘股份有限公司"],"出資額":"14,033,700"},{"序號":"0007","職稱":"獨立董事","姓名":"范偉洸","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"汪承緯","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"邱俊傑","所代表法人":"","出資額":"8,862,100"},{"序號":"0010","職稱":"監察人","姓名":"邱柏君","所代表法人":"","出資額":"5,236,997"}] [{"序號":"0001","職稱":"董事長","姓名":"邱立堅","所代表法人":"","出資額":"3,271,126"},{"序號":"0002","職稱":"董事","姓名":"吳岳峯","所代表法人":"","出資額":"2,999,038"},{"序號":"0003","職稱":"董事","姓名":"邱啟新","所代表法人":["86689668","富禾投資股份有限公司"],"出資額":"2,379,979"},{"序號":"0004","職稱":"董事","姓名":"邱志中","所代表法人":"","出資額":"3,016,273"},{"序號":"0005","職稱":"董事","姓名":"呂傳坤","所代表法人":["27523207","合順投資有限公司"],"出資額":"20,000"},{"序號":"0006","職稱":"董事","姓名":"邱士楷","所代表法人":["69683839","郁弘股份有限公司"],"出資額":"14,033,700"},{"序號":"0007","職稱":"獨立董事","姓名":"范偉洸","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"汪承緯","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"蔡宏建","所代表法人":"","出資額":"0"}]
2018-05-14 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱立堅","所代表法人":"","出資額":"3,271,126"},{"序號":"0002","職稱":"董事","姓名":"吳岳峯","所代表法人":"","出資額":"2,999,038"},{"序號":"0003","職稱":"董事","姓名":"邱啟新","所代表法人":["86689668","富禾投資股份有限公司"],"出資額":"3,029,979"},{"序號":"0004","職稱":"董事","姓名":"邱志中","所代表法人":["86926711","弘喬投資股份有限公司"],"出資額":"657,142"},{"序號":"0005","職稱":"董事","姓名":"呂傳坤","所代表法人":["27523207","合順投資有限公司"],"出資額":"20,000"},{"序號":"0006","職稱":"董事","姓名":"邱士楷","所代表法人":["69683839","郁弘股份有限公司"],"出資額":"14,033,700"},{"序號":"0007","職稱":"獨立董事","姓名":"范偉洸","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"汪承緯","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"邱俊傑","所代表法人":"","出資額":"8,862,100"},{"序號":"0010","職稱":"監察人","姓名":"邱柏君","所代表法人":"","出資額":"5,236,997"}] [{"序號":"0001","職稱":"董事長","姓名":"邱立堅","所代表法人":"","出資額":"3,271,126"},{"序號":"0002","職稱":"董事","姓名":"吳岳","所代表法人":"","出資額":"2,999,038"},{"序號":"0003","職稱":"董事","姓名":"邱啟新","所代表法人":["86689668","富禾投資股份有限公司"],"出資額":"3,029,979"},{"序號":"0004","職稱":"董事","姓名":"邱志中","所代表法人":["86926711","弘喬投資股份有限公司"],"出資額":"657,142"},{"序號":"0005","職稱":"董事","姓名":"呂傳坤","所代表法人":["27523207","合順投資有限公司"],"出資額":"20,000"},{"序號":"0006","職稱":"董事","姓名":"邱士楷","所代表法人":["69683839","郁弘股份有限公司"],"出資額":"14,033,700"},{"序號":"0007","職稱":"獨立董事","姓名":"范偉洸","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"汪承緯","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"邱俊傑","所代表法人":"","出資額":"8,862,100"},{"序號":"0010","職稱":"監察人","姓名":"邱柏君","所代表法人":"","出資額":"5,236,997"}]
2018-04-05 最後核准變更日期 2017-07-17 2018-03-26
2018-04-05 經理人名單 [{"序號":"0001","姓名":"陳振乾","到職日期":{"year":2001,"month":6,"day":28}}] [{"序號":"0001","姓名":"陳振乾","到職日期":{"year":2018,"month":2,"day":27}}]
2018-01-11 行業 [["332900","其他醫療器材及用品製造"],["461511","金屬門窗批發"],["220911","塑膠日用品製造"],["232300","陶瓷衛浴設備製造"]] [["332900","其他醫療器材及用品製造"],["461511","金屬門窗批發"],["220911","塑膠日用品製造"],["232212","陶瓷衛浴設備燒製"]]
2017-08-05 公司所在地 臺北市內湖區湖元里行善路398號1樓 臺北市內湖區湖元里行善路398號1樓  
2017-08-05 最後核准變更日期 2016-07-28 2017-07-17
2016-08-19 使用統一發票 N Y
2016-08-19 行業 [["192011","塗料製造"],["461511","金屬門窗批發"],["457299","其他化粧品批發"],["232300","陶瓷衛浴設備製造"]] [["332900","其他醫療器材及用品製造"],["461511","金屬門窗批發"],["220911","塑膠日用品製造"],["232300","陶瓷衛浴設備製造"]]
2016-08-12 使用統一發票 Y N
2016-08-06 最後核准變更日期 2015-07-21 2016-07-28
2016-08-06 所營事業資料 [["B202010","非金屬礦業"],["C802090","清潔用品製造業"],["C802200","塗料、油漆、染料及顏料製造業"],["C805030","塑膠日用品製造業"],["C805070","強化塑膠製品製造業"],["C901010","陶瓷及陶瓷製品製造業"],["C901050","水泥及混凝土製品製造業"],["C901060","耐火材料製造業"],["CA01120","銅鑄造業"],["CA02010","金屬結構及建築組件製造業"],["CA02050","閥類製造業"],["CA02990","其他金屬製品製造業"],["CA04010","表面處理業"],["CB01010","機械設備製造業"],["CC01030","電器及視聽電子產品製造業"],["CC01080","電子零組件製造業"],["CE01010","一般儀器製造業"],["CN01010","家具及裝設品製造業"],["CR01010","瓦斯器材及其零件製造業"],["E601020","電器安裝業"],["E603130","燃氣熱水器承裝業"],["E801010","室內裝潢業"],["E801020","門窗安裝工程業"],["E801070","廚具、衛浴設備安裝工程業"],["F105050","家具、寢具、廚房器具、裝設品批發業"],["F106040","水器材料批發業"],["F106050","陶瓷玻璃器皿批發業"],["F108040","化粧品批發業"],["F110010","鐘錶批發業"],["F111090","建材批發業"],["F113010","機械批發業"],["F113020","電器批發業"],["F114010","汽車批發業"],["F199990","其他批發業"],["F120010","耐火材料批發業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F206040","水器材料零售業"],["F208040","化粧品零售業"],["F210010","鐘錶零售業"],["F211010","建材零售業"],["F213010","電器零售業"],["F214010","汽車零售業"],["F220010","耐火材料零售業"],["F299990","其他零售業"],["F401010","國際貿易業"],["H701010","住宅及大樓開發租售業"],["H701020","工業廠房開發租售業"],["H701040","特定專業區開發業"],["J601010","藝文服務業"],["I503010","景觀、室內設計業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["B202010","非金屬礦業"],["C802090","清潔用品製造業"],["C802200","塗料、油漆、染料及顏料製造業"],["C805030","塑膠日用品製造業"],["C805070","強化塑膠製品製造業"],["C901010","陶瓷及陶瓷製品製造業"],["C901050","水泥及混凝土製品製造業"],["C901060","耐火材料製造業"],["CA01120","銅鑄造業"],["CA02010","金屬結構及建築組件製造業"],["CA02050","閥類製造業"],["CA02990","其他金屬製品製造業"],["CA04010","表面處理業"],["CB01010","機械設備製造業"],["CC01030","電器及視聽電子產品製造業"],["CC01080","電子零組件製造業"],["CE01010","一般儀器製造業"],["CN01010","家具及裝設品製造業"],["CR01010","瓦斯器材及其零件製造業"],["E601020","電器安裝業"],["E603130","燃氣熱水器承裝業"],["E801010","室內裝潢業"],["E801020","門窗安裝工程業"],["E801070","廚具、衛浴設備安裝工程業"],["F105050","家具、寢具、廚房器具、裝設品批發業"],["F106040","水器材料批發業"],["F106050","陶瓷玻璃器皿批發業"],["F108040","化粧品批發業"],["F110010","鐘錶批發業"],["F111090","建材批發業"],["F113010","機械批發業"],["F113020","電器批發業"],["F114010","汽車批發業"],["F199990","其他批發業"],["F120010","耐火材料批發業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F206040","水器材料零售業"],["F208040","化粧品零售業"],["F210010","鐘錶零售業"],["F211010","建材零售業"],["F213010","電器零售業"],["F214010","汽車零售業"],["F220010","耐火材料零售業"],["F299990","其他零售業"],["F401010","國際貿易業"],["H701010","住宅及大樓開發租售業"],["H701020","工業廠房開發租售業"],["H701040","特定專業區開發業"],["J601010","藝文服務業"],["I503010","景觀、室內設計業"],["F114030","汽、機車零件配備批發業"],["F214030","汽、機車零件配備零售業"],["CF01011","醫療器材製造業"],["F108031","醫療器材批發業"],["F208031","醫療器材零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2016-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱立堅","所代表法人":"","出資額":"3,271,126"},{"序號":"0002","職稱":"董事","姓名":"吳岳峯","所代表法人":"","出資額":"2,999,038"},{"序號":"0003","職稱":"董事","姓名":"邱志中","所代表法人":["86926711","弘喬投資股份有限公司"],"出資額":"657,142"},{"序號":"0004","職稱":"董事","姓名":"邱啟新","所代表法人":["86689668","富禾投資股份有限公司"],"出資額":"3,029,979"},{"序號":"0005","職稱":"董事","姓名":"呂傳坤","所代表法人":["27523207","合順投資有限公司"],"出資額":"20,000"},{"序號":"0006","職稱":"董事","姓名":"邱士楷","所代表法人":["69683839","郁弘股份有限公司"],"出資額":"14,033,700"},{"序號":"0007","職稱":"獨立董事","姓名":"汪承緯","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"范偉洸","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"邱俊傑","所代表法人":"","出資額":"8,862,100"},{"序號":"0010","職稱":"監察人","姓名":"邱柏君","所代表法人":"","出資額":"5,236,997"}] [{"序號":"0001","職稱":"董事長","姓名":"邱立堅","所代表法人":"","出資額":"3,271,126"},{"序號":"0002","職稱":"董事","姓名":"吳岳峯","所代表法人":"","出資額":"2,999,038"},{"序號":"0003","職稱":"董事","姓名":"邱啟新","所代表法人":["86689668","富禾投資股份有限公司"],"出資額":"3,029,979"},{"序號":"0004","職稱":"董事","姓名":"邱志中","所代表法人":["86926711","弘喬投資股份有限公司"],"出資額":"657,142"},{"序號":"0005","職稱":"董事","姓名":"呂傳坤","所代表法人":["27523207","合順投資有限公司"],"出資額":"20,000"},{"序號":"0006","職稱":"董事","姓名":"邱士楷","所代表法人":["69683839","郁弘股份有限公司"],"出資額":"14,033,700"},{"序號":"0007","職稱":"獨立董事","姓名":"范偉洸","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"汪承緯","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"邱俊傑","所代表法人":"","出資額":"8,862,100"},{"序號":"0010","職稱":"監察人","姓名":"邱柏君","所代表法人":"","出資額":"5,236,997"}]
2016-08-06 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03228304
2015-08-05 最後核准變更日期 2014-07-18 2015-07-21
2015-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱立堅","所代表法人":"","出資額":"3,271,126"},{"序號":"0002","職稱":"董事","姓名":"吳岳峯","所代表法人":"","出資額":"2,999,038"},{"序號":"0003","職稱":"董事","姓名":"邱綺川","所代表法人":["86926711","弘喬投資股份有限公司"],"出資額":"657,142"},{"序號":"0004","職稱":"董事","姓名":"邱啟新","所代表法人":["86689668","富禾投資股份有限公司"],"出資額":"3,029,979"},{"序號":"0005","職稱":"董事","姓名":"合順投資有限公司","所代表法人":"","出資額":"10,000"},{"序號":"0006","職稱":"董事","姓名":"邱士楷","所代表法人":["69683839","郁弘股份有限公司"],"出資額":"9,533,700"},{"序號":"0007","職稱":"監察人","姓名":"邱俊傑","所代表法人":"","出資額":"8,862,100"},{"序號":"0008","職稱":"監察人","姓名":"邱柏君","所代表法人":"","出資額":"4,266,997"}] [{"序號":"0001","職稱":"董事長","姓名":"邱立堅","所代表法人":"","出資額":"3,271,126"},{"序號":"0002","職稱":"董事","姓名":"吳岳峯","所代表法人":"","出資額":"2,999,038"},{"序號":"0003","職稱":"董事","姓名":"邱志中","所代表法人":["86926711","弘喬投資股份有限公司"],"出資額":"657,142"},{"序號":"0004","職稱":"董事","姓名":"邱啟新","所代表法人":["86689668","富禾投資股份有限公司"],"出資額":"3,029,979"},{"序號":"0005","職稱":"董事","姓名":"呂傳坤","所代表法人":["27523207","合順投資有限公司"],"出資額":"20,000"},{"序號":"0006","職稱":"董事","姓名":"邱士楷","所代表法人":["69683839","郁弘股份有限公司"],"出資額":"14,033,700"},{"序號":"0007","職稱":"獨立董事","姓名":"汪承緯","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"范偉洸","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"邱俊傑","所代表法人":"","出資額":"8,862,100"},{"序號":"0010","職稱":"監察人","姓名":"邱柏君","所代表法人":"","出資額":"5,236,997"}]
2015-08-05 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03228304 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03228304
2014-08-05 最後核准變更日期 2013-11-01 2014-07-18
2014-02-13 公司所在地 臺北市中山區南京東路3段16號4樓 臺北市內湖區湖元里行善路398號1樓
2014-02-13 最後核准變更日期 2012-07-06 2013-11-01
2014-02-13 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱立堅","所代表法人":"","出資額":"3,271,126"},{"序號":"0002","職稱":"董事","姓名":"吳岳峯","所代表法人":"","出資額":"2,818,644"},{"序號":"0003","職稱":"董事","姓名":"邱啟新","所代表法人":["86926711","弘喬投資股份有限公司"],"出資額":"3,029,979"},{"序號":"0004","職稱":"董事","姓名":"邱綺川","所代表法人":["86689668","富禾投資股份有限公司"],"出資額":"657,142"},{"序號":"0005","職稱":"董事","姓名":"合順投資有限公司","所代表法人":"","出資額":"10,000"},{"序號":"0006","職稱":"董事","姓名":"邱士楷","所代表法人":["69683839","郁弘股份有限公司"],"出資額":"9,533,700"},{"序號":"0007","職稱":"監察人","姓名":"邱俊傑","所代表法人":"","出資額":"4,071,502"},{"序號":"0008","職稱":"監察人","姓名":"邱柏君","所代表法人":"","出資額":"4,266,997"}] [{"序號":"0001","職稱":"董事長","姓名":"邱立堅","所代表法人":"","出資額":"3,271,126"},{"序號":"0002","職稱":"董事","姓名":"吳岳峯","所代表法人":"","出資額":"2,999,038"},{"序號":"0003","職稱":"董事","姓名":"邱綺川","所代表法人":["86926711","弘喬投資股份有限公司"],"出資額":"657,142"},{"序號":"0004","職稱":"董事","姓名":"邱啟新","所代表法人":["86689668","富禾投資股份有限公司"],"出資額":"3,029,979"},{"序號":"0005","職稱":"董事","姓名":"合順投資有限公司","所代表法人":"","出資額":"10,000"},{"序號":"0006","職稱":"董事","姓名":"邱士楷","所代表法人":["69683839","郁弘股份有限公司"],"出資額":"9,533,700"},{"序號":"0007","職稱":"監察人","姓名":"邱俊傑","所代表法人":"","出資額":"8,862,100"},{"序號":"0008","職稱":"監察人","姓名":"邱柏君","所代表法人":"","出資額":"4,266,997"}]
2014-02-13 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03228304
2013-01-31 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱立堅","所代表法人":"","出資額":"3,271,126"},{"序號":"0002","職稱":"董事","姓名":"吳岳","所代表法人":"","出資額":"2,818,644"},{"序號":"0003","職稱":"董事","姓名":"邱啟新","所代表法人":["86926711","弘喬投資股份有限公司"],"出資額":"3,029,979"},{"序號":"0004","職稱":"董事","姓名":"邱綺川","所代表法人":["86689668","富禾投資股份有限公司"],"出資額":"657,142"},{"序號":"0005","職稱":"董事","姓名":"合順投資有限公司","所代表法人":"","出資額":"10,000"},{"序號":"0006","職稱":"董事","姓名":"邱士楷","所代表法人":["69683839","郁弘股份有限公司"],"出資額":"9,533,700"},{"序號":"0007","職稱":"監察人","姓名":"邱俊傑","所代表法人":"","出資額":"4,071,502"},{"序號":"0008","職稱":"監察人","姓名":"邱柏君","所代表法人":"","出資額":"4,266,997"}] [{"序號":"0001","職稱":"董事長","姓名":"邱立堅","所代表法人":"","出資額":"3,271,126"},{"序號":"0002","職稱":"董事","姓名":"吳岳峯","所代表法人":"","出資額":"2,818,644"},{"序號":"0003","職稱":"董事","姓名":"邱啟新","所代表法人":["86926711","弘喬投資股份有限公司"],"出資額":"3,029,979"},{"序號":"0004","職稱":"董事","姓名":"邱綺川","所代表法人":["86689668","富禾投資股份有限公司"],"出資額":"657,142"},{"序號":"0005","職稱":"董事","姓名":"合順投資有限公司","所代表法人":"","出資額":"10,000"},{"序號":"0006","職稱":"董事","姓名":"邱士楷","所代表法人":["69683839","郁弘股份有限公司"],"出資額":"9,533,700"},{"序號":"0007","職稱":"監察人","姓名":"邱俊傑","所代表法人":"","出資額":"4,071,502"},{"序號":"0008","職稱":"監察人","姓名":"邱柏君","所代表法人":"","出資額":"4,266,997"}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
87981867 和成欣業股份有限公司嘉義營業所 嘉義縣水上鄉粗溪村6鄰粗溪136-20號
40661701 和成欣業股份有限公司宜蘭營業所 宜蘭縣壯圍鄉美城村大福路三段41巷7號
33154407 和成欣業股份有限公司鶯歌營業所 新北市鶯歌區同慶里中正二路67號
02889919 和成欣業股份有限公司新竹營業所 新竹縣湖口鄉中山路1段2號
42156784 和成欣業股份有限公司桃園營業所 桃園市八德區大發里007鄰後庄街89號
19412951 和成欣業股份有限公司台中營業所 臺中市南區新榮里建國南路3段1號
72938131 和成欣業股份有限公司臺北營業所 臺北市中山區力行里南京東路3段26號
81663892 和成欣業股份有限公司台南營業所 臺南市南區彰南里新樂路24號
66802656 和成欣業股份有限公司苗栗營業所 苗栗縣苗栗市水源里11鄰水流娘22之9號
73842090 和成欣業股份有限公司新竹營業所 新竹市東 區西大路740號
29312946 和成欣業股份有限公司中壢店 桃園市中壢區水尾里14鄰環北路357號

政府採購招標得標資料

統一編號 03228304
供應商名稱 和成欣業股份有限公司
供應商地址 桃園縣八德市大發里後庄街1-2號
產品與服務 IV級防彈板 III級防彈板 3C外觀飾件 複合材料結構件
聯絡人姓名 莊文彥
電話號碼 03-3623105
傳真號碼 03-3639872
電子郵箱 sagittaru26@yahoo.com.tw
網頁地址 http://www.hcg.com.tw/

營業地址

營業地址 臺北市內湖區行善路398號
縣市直轄 臺北市
鄉鎮市區 臺北市內湖區
道路街名 臺北市內湖區行善路
門牌號碼 臺北市內湖區行善路398號

相同地址的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
28424578 英屬開曼群島商漚浦拉斯整創設計股份有限公司 臺北市內湖區行善路398號 賴中威 核准登記
70574084 世大寶股份有限公司 臺北市內湖區行善路398號 邱立毅 核准設立
84253611 和鴻投資股份有限公司 臺北市內湖區行善路398號 邱立堅 核准設立
86688458 新捷旭企業股份有限公司 臺北市內湖區行善路398號 邱立堅 核准設立
86689668 富禾投資股份有限公司 臺北市內湖區行善路398號 朱欣欣 核准設立
83541312 歐加智能股份有限公司 臺北市內湖區行善路398號 賴中威 核准設立
86926711 弘喬投資股份有限公司 臺北市內湖區行善路398號 邱志中 核准設立
50873134 孔子思想數位科技有限公司 臺北市內湖區行善路398號 解散 (109年07月29日 府產業商字 第10952288400號)
54679251 巷語開發股份有限公司 臺北市內湖區行善路398號 解散 (109年01月07日 府產業商字 第10945108400號)
52457887 柒柒娛樂股份有限公司 臺北市內湖區行善路398號 董芷涵 核准設立
查看所有相同地址的公司商號

代表負責人

代表負責人 邱立堅

相同代表負責人的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
28704682 晶旺餐飲股份有限公司 臺北市大安區忠孝東路4段325號 邱立堅 核准設立
53549490 福旺投資股份有限公司 臺北市松山區八德路4段520號 邱立堅 核准設立
75904893 和鈞工業股份有限公司 臺北市中山區南京東路3段26號 邱立堅 核准設立
84253611 和鴻投資股份有限公司 臺北市內湖區行善路398號 邱立堅 核准設立
86688458 新捷旭企業股份有限公司 臺北市內湖區行善路398號 邱立堅 核准設立

同類公司商號

提供資料信息

敬請填寫如下表格提供關於和成欣業股份有限公司的更多資訊,或發表臉書評論。

這裡提供的信息將會發布在此網頁中,請不要提供任何個人隱私資訊。如需要聯繫我們,請填寫聯繫表單

關於本資料集

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