和泰興業股份有限公司

地址: 臺北市內湖區新湖一路36巷18號

和泰興業股份有限公司 統一編號為 03251000. 代表負責人為 蘇一仲.

基本資料

統一編號 03251000
登記機關 經濟部商業司
公司名稱 和泰興業股份有限公司
代表人姓名 蘇一仲
公司所在地 臺北市內湖區新湖一路36巷18號1至7樓
公司狀況 核准設立
資本總額(元) 600,000,000
實收資本額(元) 549,028,080
核准設立日期 1963-10-04
最後核准變更日期 2020-10-05
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) 10
已發行股份總數(股) 54,902,808

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 蘇一仲 財團法人和泰環保公益事業基金會 1,000
0002董事 黃志誠 03251108, 和泰汽車股份有限公司 24,710,856
0003董事 蘇吟 03251108, 和泰汽車股份有限公司 24,710,856
0004董事 柯王中 03251108, 和泰汽車股份有限公司 24,710,856
0005董事 王玄郎 03251108, 和泰汽車股份有限公司 24,710,856
0006董事 蘇室邦 03251108, 和泰汽車股份有限公司 24,710,856
0007董事 黃怡然 03251108, 和泰汽車股份有限公司 24,710,856
0008董事 蘇利永 03251108, 和泰汽車股份有限公司 24,710,856
0009董事 莊郁仁 24035818, 和申興業股份有限公司 40
0010董事 北脇 朗夫 日商 DAIKIN INDUSTRIES, LTD. 5,490,281
0011監察人 張天駿 22766675, 和昭實業股份有限公司 9,382,796
0012監察人 蘇上泳 22954058, 金元山投資股份有限公司 4,857,882

經理人名單

序號姓名到職日期
0001 林鴻志 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
1091005和泰興業股份有限公司臺北市內湖區新湖一路36巷18號1至7樓蘇一仲549028080
1090313和泰興業股份有限公司臺北市內湖區新湖一路36巷18號1至7樓蘇一仲549028080
1080725和泰興業股份有限公司臺北市內湖區新湖一路36巷18號1至7樓蘇一仲549028080
1050805和泰興業股份有限公司臺北市內湖區新湖一路36巷18號1至7樓蘇一仲549028080
1050419和泰興業股份有限公司臺北市內湖區新湖一路36巷18號1至7樓蘇一仲549028080
1050224和泰興業股份有限公司臺北市內湖區新湖一路36巷18號1至7樓蘇一仲492000000
1040730和泰興業股份有限公司臺北市內湖區新湖一路36巷18號1至7樓蘇一仲492000000
1040106和泰興業股份有限公司臺北市內湖區新湖一路36巷18號1至7樓蘇一仲492000000
1030520和泰興業股份有限公司臺北市松山區復興北路143號12樓蘇一仲492000000
1020902和泰興業股份有限公司臺北市松山區復興北路143號12樓蘇一仲492000000

財政部營業稅籍資料

營業人名稱 和泰興業股份有限公司
營業地址 臺北市內湖區湖元里新湖一路36巷18號1-7樓
使用統一發票 Y
資本額 549028080
設立日期 0521101
行業 456113: 家電(視聽設備及家用空調器具除外)批發
456114: 家用空調器及其零件批發

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-11-10 最後核准變更日期 2020-03-13 2020-10-05
2020-11-10 所營事業資料 [["CA02030","螺絲、螺帽、螺絲釘、及鉚釘等製品製造業"],["CB01990","其他機械製造業"],["CN01010","家具及裝設品製造業"],["CP01010","手工具製造業"],["CR01010","瓦斯器材及其零件製造業"],["E599010","配管工程業"],["E604010","機械安裝業"],["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"],["F106020","日常用品批發業"],["F108040","化粧品批發業"],["F113010","機械批發業"],["F113020","電器批發業"],["F113030","精密儀器批發業"],["F114030","汽、機車零件配備批發業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F206020","日常用品零售業"],["F208040","化粧品零售業"],["F213010","電器零售業"],["F213040","精密儀器零售業"],["F213080","機械器具零售業"],["F214030","汽、機車零件配備零售業"],["F401010","國際貿易業"],["H701040","特定專業區開發業"],["H701060","新市鎮、新社區開發業"],["I103060","管理顧問業"],["J101040","廢棄物處理業"],["JA02010","電器及電子產品修理業"],["E602011","冷凍空調工程業"],["JE01010","租賃業"],["F107010","漆料、塗料批發業"],["F207010","漆料、塗料零售業"],["F401021","電信管制射頻器材輸入業"],["E901010","油漆工程業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["CA02030","螺絲、螺帽、螺絲釘、及鉚釘等製品製造業"],["CB01990","其他機械製造業"],["CN01010","家具及裝設品製造業"],["CP01010","手工具製造業"],["CR01010","瓦斯器材及其零件製造業"],["E599010","配管工程業"],["E601010","電器承裝業"],["E601020","電器安裝業"],["E602011","冷凍空調工程業"],["E604010","機械安裝業"],["E801070","廚具、衛浴設備安裝工程業"],["E901010","油漆工程業"],["F105050","家具、寢具、廚房器具、裝設品批發業"],["F106020","日常用品批發業"],["F107010","漆料、塗料批發業"],["F108040","化粧品批發業"],["F113010","機械批發業"],["F113020","電器批發業"],["F113030","精密儀器批發業"],["F114030","汽、機車零件配備批發業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F206020","日常用品零售業"],["F207010","漆料、塗料零售業"],["F208040","化粧品零售業"],["F213010","電器零售業"],["F213040","精密儀器零售業"],["F213080","機械器具零售業"],["F214030","汽、機車零件配備零售業"],["F401010","國際貿易業"],["F401021","電信管制射頻器材輸入業"],["H701040","特定專業區開發業"],["H701060","新市鎮、新社區開發業"],["I103060","管理顧問業"],["IG03010","能源技術服務業"],["J101040","廢棄物處理業"],["JA02010","電器及電子產品修理業"],["JE01010","租賃業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2020-11-10 經理人名單 [{"序號":"0001","姓名":"王玄郎","到職日期":{"year":2013,"month":8,"day":20}}] [{"序號":"0001","姓名":"林鴻志","到職日期":{"year":2020,"month":10,"day":4}}]
2020-11-10 每股金額(元) 10
2020-11-10 已發行股份總數(股) 54,902,808
2020-04-05 公司所在地 臺北市內湖區新湖一路36巷18號1至7樓   臺北市內湖區新湖一路36巷18號1至7樓
2020-04-05 最後核准變更日期 2019-07-25 2020-03-13
2020-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蘇一仲","所代表法人":[0,"財團法人和泰環保公益事業基金會"],"出資額":"1,000"},{"序號":"0002","職稱":"董事","姓名":"黃志誠","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0003","職稱":"董事","姓名":"蘇吟","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0004","職稱":"董事","姓名":"柯王中","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0005","職稱":"董事","姓名":"王玄郎","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0006","職稱":"董事","姓名":"蘇室邦","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0007","職稱":"董事","姓名":"黃怡然","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0008","職稱":"董事","姓名":"蘇利永","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0009","職稱":"董事","姓名":"莊郁仁","所代表法人":["24035818","和申興業股份有限公司"],"出資額":"40"},{"序號":"0010","職稱":"董事","姓名":"北脇 朗夫","所代表法人":[0,"日商 DAIKIN INDUSTRIES, LTD."],"出資額":"5,490,281"},{"序號":"0011","職稱":"監察人","姓名":"張天駿","所代表法人":["22766675","和昭實業股份有限公司"],"出資額":"9,382,796"},{"序號":"0012","職稱":"監察人","姓名":"蘇麥克","所代表法人":["22954058","金元山投資股份有限公司"],"出資額":"4,857,882"}] [{"序號":"0001","職稱":"董事長","姓名":"蘇一仲","所代表法人":[0,"財團法人和泰環保公益事業基金會"],"出資額":"1,000"},{"序號":"0002","職稱":"董事","姓名":"黃志誠","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0003","職稱":"董事","姓名":"蘇吟","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0004","職稱":"董事","姓名":"柯王中","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0005","職稱":"董事","姓名":"王玄郎","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0006","職稱":"董事","姓名":"蘇室邦","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0007","職稱":"董事","姓名":"黃怡然","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0008","職稱":"董事","姓名":"蘇利永","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0009","職稱":"董事","姓名":"莊郁仁","所代表法人":["24035818","和申興業股份有限公司"],"出資額":"40"},{"序號":"0010","職稱":"董事","姓名":"北脇 朗夫","所代表法人":[0,"日商 DAIKIN INDUSTRIES, LTD."],"出資額":"5,490,281"},{"序號":"0011","職稱":"監察人","姓名":"張天駿","所代表法人":["22766675","和昭實業股份有限公司"],"出資額":"9,382,796"},{"序號":"0012","職稱":"監察人","姓名":"蘇上泳","所代表法人":["22954058","金元山投資股份有限公司"],"出資額":"4,857,882"}]
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
2019-08-05 公司所在地 臺北市內湖區新湖一路36巷18號1至7樓 臺北市內湖區新湖一路36巷18號1至7樓  
2019-08-05 最後核准變更日期 2016-08-05 2019-07-25
2019-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蘇一仲","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0002","職稱":"董事","姓名":"黃志誠","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0003","職稱":"董事","姓名":"張天駿","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0004","職稱":"董事","姓名":"柯王中","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0005","職稱":"董事","姓名":"王玄郎","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0006","職稱":"董事","姓名":"蘇室邦","所代表法人":["22766675","和昭實業股份有限公司"],"出資額":"9,382,796"},{"序號":"0007","職稱":"董事","姓名":"黃怡然","所代表法人":["22766675","和昭實業股份有限公司"],"出資額":"9,382,796"},{"序號":"0008","職稱":"董事","姓名":"莊郁仁","所代表法人":["24035818","和申興業股份有限公司"],"出資額":"40"},{"序號":"0009","職稱":"董事","姓名":"蘇利永","所代表法人":["86512542","金桔投資實業股份有限公司"],"出資額":"2,037,994"},{"序號":"0010","職稱":"董事","姓名":"北脇 朗夫","所代表法人":[0,"日商 DAIKIN INDUSTRIES, LTD."],"出資額":"5,490,281"},{"序號":"0011","職稱":"監察人","姓名":"蘇吟","所代表法人":["22954058","金元山投資股份有限公司"],"出資額":"4,857,882"},{"序號":"0012","職稱":"監察人","姓名":"蘇麥克","所代表法人":["22954058","金元山投資股份有限公司"],"出資額":"4,857,882"}] [{"序號":"0001","職稱":"董事長","姓名":"蘇一仲","所代表法人":[0,"財團法人和泰環保公益事業基金會"],"出資額":"1,000"},{"序號":"0002","職稱":"董事","姓名":"黃志誠","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0003","職稱":"董事","姓名":"蘇吟","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0004","職稱":"董事","姓名":"柯王中","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0005","職稱":"董事","姓名":"王玄郎","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0006","職稱":"董事","姓名":"蘇室邦","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0007","職稱":"董事","姓名":"黃怡然","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0008","職稱":"董事","姓名":"蘇利永","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0009","職稱":"董事","姓名":"莊郁仁","所代表法人":["24035818","和申興業股份有限公司"],"出資額":"40"},{"序號":"0010","職稱":"董事","姓名":"北脇 朗夫","所代表法人":[0,"日商 DAIKIN INDUSTRIES, LTD."],"出資額":"5,490,281"},{"序號":"0011","職稱":"監察人","姓名":"張天駿","所代表法人":["22766675","和昭實業股份有限公司"],"出資額":"9,382,796"},{"序號":"0012","職稱":"監察人","姓名":"蘇麥克","所代表法人":["22954058","金元山投資股份有限公司"],"出資額":"4,857,882"}]
2018-01-11 行業 [["456113","家電(視聽設備除外)批發"],["456114","空調器及其零件批發"]] [["456113","家電(視聽設備及家用空調器具除外)批發"],["456114","家用空調器及其零件批發"]]
2016-09-06 最後核准變更日期 2016-04-19 2016-08-05
2016-09-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蘇一仲","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0002","職稱":"董事","姓名":"黃志誠","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0003","職稱":"董事","姓名":"張天駿","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0004","職稱":"董事","姓名":"柯王中","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0005","職稱":"董事","姓名":"王玄郎","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0006","職稱":"董事","姓名":"蘇室邦","所代表法人":["22766675","和昭實業股份有限公司"],"出資額":"9,382,796"},{"序號":"0007","職稱":"董事","姓名":"黃怡然","所代表法人":["22766675","和昭實業股份有限公司"],"出資額":"9,382,796"},{"序號":"0008","職稱":"董事","姓名":"莊郁仁","所代表法人":["24035818","和申興業股份有限公司"],"出資額":"40"},{"序號":"0009","職稱":"董事","姓名":"蘇利永","所代表法人":["86512542","金桔投資實業股份有限公司"],"出資額":"2,037,994"},{"序號":"0010","職稱":"董事","姓名":"暫缺","所代表法人":"","出資額":""},{"序號":"0011","職稱":"監察人","姓名":"蘇吟","所代表法人":["22954058","金元山投資股份有限公司"],"出資額":"4,857,882"},{"序號":"0012","職稱":"監察人","姓名":"蘇麥克","所代表法人":["22954058","金元山投資股份有限公司"],"出資額":"4,857,882"}] [{"序號":"0001","職稱":"董事長","姓名":"蘇一仲","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0002","職稱":"董事","姓名":"黃志誠","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0003","職稱":"董事","姓名":"張天駿","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0004","職稱":"董事","姓名":"柯王中","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0005","職稱":"董事","姓名":"王玄郎","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0006","職稱":"董事","姓名":"蘇室邦","所代表法人":["22766675","和昭實業股份有限公司"],"出資額":"9,382,796"},{"序號":"0007","職稱":"董事","姓名":"黃怡然","所代表法人":["22766675","和昭實業股份有限公司"],"出資額":"9,382,796"},{"序號":"0008","職稱":"董事","姓名":"莊郁仁","所代表法人":["24035818","和申興業股份有限公司"],"出資額":"40"},{"序號":"0009","職稱":"董事","姓名":"蘇利永","所代表法人":["86512542","金桔投資實業股份有限公司"],"出資額":"2,037,994"},{"序號":"0010","職稱":"董事","姓名":"北脇 朗夫","所代表法人":[0,"日商 DAIKIN INDUSTRIES, LTD."],"出資額":"5,490,281"},{"序號":"0011","職稱":"監察人","姓名":"蘇吟","所代表法人":["22954058","金元山投資股份有限公司"],"出資額":"4,857,882"},{"序號":"0012","職稱":"監察人","姓名":"蘇麥克","所代表法人":["22954058","金元山投資股份有限公司"],"出資額":"4,857,882"}]
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 實收資本額(元) 492,000,000 549,028,080
2016-05-05 登記機關 臺北市政府 經濟部商業司
2016-05-05 最後核准變更日期 2016-02-24 2016-04-19
2016-04-30 資本額 492000000 549028080
2016-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蘇一仲","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0002","職稱":"董事","姓名":"黃志誠","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0003","職稱":"董事","姓名":"張天駿","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0004","職稱":"董事","姓名":"柯王中","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0005","職稱":"董事","姓名":"王玄郎","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0006","職稱":"董事","姓名":"蘇室邦","所代表法人":["22766675","和昭實業股份有限公司"],"出資額":"9,382,796"},{"序號":"0007","職稱":"董事","姓名":"黃怡然","所代表法人":["22766675","和昭實業股份有限公司"],"出資額":"9,382,796"},{"序號":"0008","職稱":"董事","姓名":"莊郁仁","所代表法人":["24035818","和申興業股份有限公司"],"出資額":"40"},{"序號":"0009","職稱":"董事","姓名":"蘇利永","所代表法人":["86512542","金桔投資實業股份有限公司"],"出資額":"2,037,994"},{"序號":"0010","職稱":"董事","姓名":"暫缺","所代表法人":["22954058","金元山投資股份有限公司"],"出資額":""},{"序號":"0011","職稱":"監察人","姓名":"蘇吟","所代表法人":["22954058","金元山投資股份有限公司"],"出資額":"4,857,882"},{"序號":"0012","職稱":"監察人","姓名":"蘇麥克","所代表法人":"","出資額":"4,857,882"}] [{"序號":"0001","職稱":"董事長","姓名":"蘇一仲","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0002","職稱":"董事","姓名":"黃志誠","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0003","職稱":"董事","姓名":"張天駿","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0004","職稱":"董事","姓名":"柯王中","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0005","職稱":"董事","姓名":"王玄郎","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0006","職稱":"董事","姓名":"蘇室邦","所代表法人":["22766675","和昭實業股份有限公司"],"出資額":"9,382,796"},{"序號":"0007","職稱":"董事","姓名":"黃怡然","所代表法人":["22766675","和昭實業股份有限公司"],"出資額":"9,382,796"},{"序號":"0008","職稱":"董事","姓名":"莊郁仁","所代表法人":["24035818","和申興業股份有限公司"],"出資額":"40"},{"序號":"0009","職稱":"董事","姓名":"蘇利永","所代表法人":["86512542","金桔投資實業股份有限公司"],"出資額":"2,037,994"},{"序號":"0010","職稱":"董事","姓名":"暫缺","所代表法人":"","出資額":""},{"序號":"0011","職稱":"監察人","姓名":"蘇吟","所代表法人":["22954058","金元山投資股份有限公司"],"出資額":"4,857,882"},{"序號":"0012","職稱":"監察人","姓名":"蘇麥克","所代表法人":["22954058","金元山投資股份有限公司"],"出資額":"4,857,882"}]
2016-04-05 股權狀況 僑外資
2016-03-05 資本總額(元) 492,000,000 600,000,000
2016-03-05 最後核准變更日期 2015-07-30 2016-02-24
2016-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蘇一仲","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0002","職稱":"董事","姓名":"黃志誠","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0003","職稱":"董事","姓名":"張天駿","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0004","職稱":"董事","姓名":"柯王中","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0005","職稱":"董事","姓名":"王玄郎","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0006","職稱":"董事","姓名":"蘇室邦","所代表法人":["22766675","和昭實業股份有限公司"],"出資額":"9,382,796"},{"序號":"0007","職稱":"董事","姓名":"黃怡然","所代表法人":["22766675","和昭實業股份有限公司"],"出資額":"9,382,796"},{"序號":"0008","職稱":"董事","姓名":"莊郁仁","所代表法人":["24035818","和申興業股份有限公司"],"出資額":"40"},{"序號":"0009","職稱":"董事","姓名":"蘇利永","所代表法人":["86512542","金桔投資實業股份有限公司"],"出資額":"2,037,994"},{"序號":"0010","職稱":"監察人","姓名":"蘇吟","所代表法人":["22954058","金元山投資股份有限公司"],"出資額":"4,857,882"},{"序號":"0011","職稱":"監察人","姓名":"蘇麥克","所代表法人":["22954058","金元山投資股份有限公司"],"出資額":"4,857,882"}] [{"序號":"0001","職稱":"董事長","姓名":"蘇一仲","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0002","職稱":"董事","姓名":"黃志誠","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0003","職稱":"董事","姓名":"張天駿","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0004","職稱":"董事","姓名":"柯王中","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0005","職稱":"董事","姓名":"王玄郎","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0006","職稱":"董事","姓名":"蘇室邦","所代表法人":["22766675","和昭實業股份有限公司"],"出資額":"9,382,796"},{"序號":"0007","職稱":"董事","姓名":"黃怡然","所代表法人":["22766675","和昭實業股份有限公司"],"出資額":"9,382,796"},{"序號":"0008","職稱":"董事","姓名":"莊郁仁","所代表法人":["24035818","和申興業股份有限公司"],"出資額":"40"},{"序號":"0009","職稱":"董事","姓名":"蘇利永","所代表法人":["86512542","金桔投資實業股份有限公司"],"出資額":"2,037,994"},{"序號":"0010","職稱":"董事","姓名":"暫缺","所代表法人":["22954058","金元山投資股份有限公司"],"出資額":""},{"序號":"0011","職稱":"監察人","姓名":"蘇吟","所代表法人":["22954058","金元山投資股份有限公司"],"出資額":"4,857,882"},{"序號":"0012","職稱":"監察人","姓名":"蘇麥克","所代表法人":"","出資額":"4,857,882"}]
2015-08-05 最後核准變更日期 2015-01-06 2015-07-30
2015-08-05 所營事業資料 [["CA02030","螺絲、螺帽、螺絲釘、及鉚釘等製品製造業"],["CB01990","其他機械製造業"],["CN01010","家具及裝設品製造業"],["CP01010","手工具製造業"],["CR01010","瓦斯器材及其零件製造業"],["E599010","配管工程業"],["E604010","機械安裝業"],["E801070","廚具、衛浴設備安裝工程業"],["F102030","菸酒批發業"],["F102170","食品什貨批發業"],["F105050","家具、寢具、廚房器具、裝設品批發業"],["F106020","日常用品批發業"],["F108040","化粧品批發業"],["F113010","機械批發業"],["F113020","電器批發業"],["F113030","精密儀器批發業"],["F114030","汽、機車零件配備批發業"],["F203010","食品什貨、飲料零售業"],["F203020","菸酒零售業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F206020","日常用品零售業"],["F208040","化粧品零售業"],["F213010","電器零售業"],["F213040","精密儀器零售業"],["F213080","機械器具零售業"],["F214030","汽、機車零件配備零售業"],["F401010","國際貿易業"],["H701040","特定專業區開發業"],["H701060","新市鎮、新社區開發業"],["I103060","管理顧問業"],["J101040","廢棄物處理業"],["JA02010","電器及電子產品修理業"],["E602011","冷凍空調工程業"],["JE01010","租賃業"],["F107010","漆料、塗料批發業"],["F207010","漆料、塗料零售業"],["E901010","油漆工程業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["CA02030","螺絲、螺帽、螺絲釘、及鉚釘等製品製造業"],["CB01990","其他機械製造業"],["CN01010","家具及裝設品製造業"],["CP01010","手工具製造業"],["CR01010","瓦斯器材及其零件製造業"],["E599010","配管工程業"],["E604010","機械安裝業"],["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"],["F106020","日常用品批發業"],["F108040","化粧品批發業"],["F113010","機械批發業"],["F113020","電器批發業"],["F113030","精密儀器批發業"],["F114030","汽、機車零件配備批發業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F206020","日常用品零售業"],["F208040","化粧品零售業"],["F213010","電器零售業"],["F213040","精密儀器零售業"],["F213080","機械器具零售業"],["F214030","汽、機車零件配備零售業"],["F401010","國際貿易業"],["H701040","特定專業區開發業"],["H701060","新市鎮、新社區開發業"],["I103060","管理顧問業"],["J101040","廢棄物處理業"],["JA02010","電器及電子產品修理業"],["E602011","冷凍空調工程業"],["JE01010","租賃業"],["F107010","漆料、塗料批發業"],["F207010","漆料、塗料零售業"],["F401021","電信管制射頻器材輸入業"],["E901010","油漆工程業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2015-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蘇一仲","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0002","職稱":"常務董事","姓名":"黃志誠","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0003","職稱":"常務董事","姓名":"蘇室安","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0004","職稱":"常務董事","姓名":"黃南光","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0005","職稱":"常務董事","姓名":"柯文生","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0006","職稱":"董事","姓名":"蘇麥克","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0007","職稱":"董事","姓名":"黃承洋","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0008","職稱":"董事","姓名":"王清","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0009","職稱":"董事","姓名":"王玄郎","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0010","職稱":"董事","姓名":"蘇利永","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0011","職稱":"董事","姓名":"陳建州","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0012","職稱":"董事","姓名":"謝富來","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0013","職稱":"董事","姓名":"莊郁仁","所代表法人":["24035818","和申興業股份有限公司"],"出資額":"40"},{"序號":"0014","職稱":"董事","姓名":"蘇瑟宜","所代表法人":["11327101","金山貿易股份有限公司"],"出資額":"4,670,921"},{"序號":"0015","職稱":"董事","姓名":"蘇室定","所代表法人":["11327101","金山貿易股份有限公司"],"出資額":"4,670,921"},{"序號":"0016","職稱":"監察人","姓名":"吳俊明","所代表法人":"","出資額":"87,005"},{"序號":"0017","職稱":"監察人","姓名":"蘇吟","所代表法人":["22954058","金元山投資股份有限公司"],"出資額":"4,857,882"},{"序號":"0018","職稱":"監察人","姓名":"黃怡然","所代表法人":["22766675","和昭實業股份有限公司"],"出資額":"9,382,796"}] [{"序號":"0001","職稱":"董事長","姓名":"蘇一仲","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0002","職稱":"董事","姓名":"黃志誠","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0003","職稱":"董事","姓名":"張天駿","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0004","職稱":"董事","姓名":"柯王中","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0005","職稱":"董事","姓名":"王玄郎","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0006","職稱":"董事","姓名":"蘇室邦","所代表法人":["22766675","和昭實業股份有限公司"],"出資額":"9,382,796"},{"序號":"0007","職稱":"董事","姓名":"黃怡然","所代表法人":["22766675","和昭實業股份有限公司"],"出資額":"9,382,796"},{"序號":"0008","職稱":"董事","姓名":"莊郁仁","所代表法人":["24035818","和申興業股份有限公司"],"出資額":"40"},{"序號":"0009","職稱":"董事","姓名":"蘇利永","所代表法人":["86512542","金桔投資實業股份有限公司"],"出資額":"2,037,994"},{"序號":"0010","職稱":"監察人","姓名":"蘇吟","所代表法人":["22954058","金元山投資股份有限公司"],"出資額":"4,857,882"},{"序號":"0011","職稱":"監察人","姓名":"蘇麥克","所代表法人":["22954058","金元山投資股份有限公司"],"出資額":"4,857,882"}]
2015-02-05 公司所在地 臺北市松山區復興北路143號12樓 臺北市內湖區新湖一路36巷18號1至7樓
2015-02-05 最後核准變更日期 2014-05-20 2015-01-06
2014-06-05 最後核准變更日期 2013-09-02 2014-05-20
2014-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蘇一仲","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0002","職稱":"常務董事","姓名":"黃志誠","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0003","職稱":"常務董事","姓名":"蘇室安","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0004","職稱":"常務董事","姓名":"黃南光","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0005","職稱":"常務董事","姓名":"柯文生","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0006","職稱":"董事","姓名":"蘇麥克","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0007","職稱":"董事","姓名":"黃承洋","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0008","職稱":"董事","姓名":"王清","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0009","職稱":"董事","姓名":"王玄郎","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0010","職稱":"董事","姓名":"黃榮福","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0011","職稱":"董事","姓名":"陳建州","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0012","職稱":"董事","姓名":"陳力弘","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0013","職稱":"董事","姓名":"莊郁仁","所代表法人":["24035818","和申興業股份有限公司"],"出資額":"40"},{"序號":"0014","職稱":"董事","姓名":"蘇瑟宜","所代表法人":["11327101","金山貿易股份有限公司"],"出資額":"4,670,921"},{"序號":"0015","職稱":"董事","姓名":"蘇室定","所代表法人":["11327101","金山貿易股份有限公司"],"出資額":"4,670,921"},{"序號":"0016","職稱":"監察人","姓名":"吳俊明","所代表法人":"","出資額":"87,005"},{"序號":"0017","職稱":"監察人","姓名":"蘇吟","所代表法人":["22954058","金元山投資股份有限公司"],"出資額":"4,857,882"},{"序號":"0018","職稱":"監察人","姓名":"黃怡然","所代表法人":["22766675","和昭實業股份有限公司"],"出資額":"9,382,796"}] [{"序號":"0001","職稱":"董事長","姓名":"蘇一仲","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0002","職稱":"常務董事","姓名":"黃志誠","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0003","職稱":"常務董事","姓名":"蘇室安","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0004","職稱":"常務董事","姓名":"黃南光","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0005","職稱":"常務董事","姓名":"柯文生","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0006","職稱":"董事","姓名":"蘇麥克","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0007","職稱":"董事","姓名":"黃承洋","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0008","職稱":"董事","姓名":"王清","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0009","職稱":"董事","姓名":"王玄郎","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0010","職稱":"董事","姓名":"蘇利永","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0011","職稱":"董事","姓名":"陳建州","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0012","職稱":"董事","姓名":"謝富來","所代表法人":["03251108","和泰汽車股份有限公司"],"出資額":"24,710,856"},{"序號":"0013","職稱":"董事","姓名":"莊郁仁","所代表法人":["24035818","和申興業股份有限公司"],"出資額":"40"},{"序號":"0014","職稱":"董事","姓名":"蘇瑟宜","所代表法人":["11327101","金山貿易股份有限公司"],"出資額":"4,670,921"},{"序號":"0015","職稱":"董事","姓名":"蘇室定","所代表法人":["11327101","金山貿易股份有限公司"],"出資額":"4,670,921"},{"序號":"0016","職稱":"監察人","姓名":"吳俊明","所代表法人":"","出資額":"87,005"},{"序號":"0017","職稱":"監察人","姓名":"蘇吟","所代表法人":["22954058","金元山投資股份有限公司"],"出資額":"4,857,882"},{"序號":"0018","職稱":"監察人","姓名":"黃怡然","所代表法人":["22766675","和昭實業股份有限公司"],"出資額":"9,382,796"}]
2013-10-07 最後核准變更日期 2012-10-03 2013-09-02
2013-10-07 經理人名單 [{"序號":"0001","姓名":"蘇室安","到職日期":{"year":2002,"month":12,"day":4}}] [{"序號":"0001","姓名":"王玄郎","到職日期":{"year":2013,"month":8,"day":20}}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
16433290 和泰興業股份有限公司 桃園分公司 桃園市大園區航科路161號 王玄郎 核准設立
22957230 和泰興業股份有限公司 花蓮分公司 花蓮縣花蓮市林森路193號 施純樸 廢止
22958189 和泰興業股份有限公司 嘉義分公司 嘉義市四維路163號 蘇一仲 廢止
27958259 和泰興業股份有限公司 嘉義分公司 嘉義市西區大同路308號 王玄郎 核准設立
28193865 和泰興業股份有限公司 彰投分公司 彰化縣彰化市彰南路1段162號 王玄郎 核准設立
28691413 和泰興業股份有限公司 花蓮分公司 花蓮縣吉安鄉稻興一街7號 王玄郎 核准設立
28822301 和泰興業股份有限公司 宜蘭分公司 宜蘭縣羅東鎮復興路1段32號 王玄郎 核准設立
28845775 和泰興業股份有限公司 屏東分公司 屏東縣屏東市建國路380號 王玄郎 核准設立
28865053 和泰興業股份有限公司 基隆分公司 基隆市安樂區基金一路117之18號 王玄郎 核准設立
47030716 和泰興業股份有限公司 新竹分公司 新竹縣竹北市中華路855號 施純樸 廢止
51320955 和泰興業股份有限公司 中部分公司 彰化縣彰化市彰南路1段162號 王玄郎 核准設立
69582261 和泰興業股份有限公司 台南分公司 臺南市永康區尚頂里國聖街81巷31、33號 王玄郎 核准設立
75940151 和泰興業股份有限公司 高雄分公司 高雄市仁武區高楠公路94號 王玄郎 核准設立
80022266 和泰興業股份有限公司 新竹分公司 新竹縣竹北市縣政二十路142號 王玄郎 核准設立
78227854 和泰興業股份有限公司宜花營業所 宜蘭縣五結鄉中興村下四北路80號

營業地址

營業地址 臺北市內湖區新湖一路36巷18號
縣市直轄 臺北市
鄉鎮市區 臺北市內湖區
道路街名 臺北市內湖區新湖一路
門牌號碼 臺北市內湖區新湖一路36巷18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
28715061 和泰服務行銷股份有限公司 臺北市內湖區新湖一路36巷18號 王玄郎 核准設立
54172394 台灣柏原和泰股份有限公司 臺北市內湖區新湖一路36巷18號 德山健介 核准設立

相同道路街名的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
42946394 日商雷恩自動機股份有限公司 臺北市內湖區新湖一路118號 仲亀 朗 核准登記
80671732 明都科技工程有限公司 臺北市內湖區新湖一路118號 廖世鋒 核准設立
53925473 艾美家具有限公司 臺北市內湖區新湖一路128巷15之1號 解散
28831694 名床天地有限公司 臺北市內湖區新湖一路128巷15之1號 解散
85130932 靡雅有限公司 臺北市內湖區新湖一路128巷15之1號 解散 (109年04月17日 府產業商字 第10948631700號)
42270173 職人咖啡商行 臺北市內湖區新湖一路128巷15號 蕭志偉 核准設立
24702023 寶徠家具有限公司 臺北市內湖區新湖一路128巷15號 林宗路 核准設立
53910942 典藏閣股份有限公司 內湖分公司 臺北市內湖區新湖一路128巷15號 吳秀儀 廢止
29041276 典藏閣股份有限公司 臺北市內湖區新湖一路128巷15號 蕭金聰 核准設立
53310617 金撰室內裝修有限公司 內湖分公司 臺北市內湖區新湖一路128巷15號 李豫夫 廢止

代表負責人

代表負責人 蘇一仲

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22958189 和泰興業股份有限公司 嘉義分公司 嘉義市四維路163號 蘇一仲 廢止
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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