建台水泥股份有限公司

地址: 高雄市苓雅區意誠里自強三路3號

建台水泥股份有限公司 統一編號為 03322504. 代表負責人為 廖智偉.

基本資料

統一編號 03322504
登記機關 高雄市政府經濟發展局
公司名稱 建台水泥股份有限公司
代表人姓名 廖智偉
公司所在地 高雄市苓雅區意誠里自強三路3號13樓之10
公司狀況 核准設立
資本總額(元) 8,409,597,810
實收資本額(元) 162,807,060
核准設立日期 1966-01-05
最後核准變更日期 2020-12-09
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) 16,280,706

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 廖智偉 24484666, 王道資產管理股份有限公司 463,258
0002副董事長 林緯程 24484666, 王道資產管理股份有限公司 463,258
0003董事 詹文凱 24484666, 王道資產管理股份有限公司 463,258
0004董事 郭儒旭 397,161
0005董事 黃森池 264,593
0006董事 陳怡潔 24484666, 王道資產管理股份有限公司 463,258
0007董事 陳達成 24484666, 王道資產管理股份有限公司 463,258
0008監察人 陳鴻盛 50862967, 華湧投資股份有限公司 1,130,429
0009監察人 葉帥宏 50862967, 華湧投資股份有限公司 1,130,429

經理人名單

序號姓名到職日期
0001 林緯程 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
1091209建台水泥股份有限公司高雄市苓雅區意誠里自強三路3號13樓之10廖智偉162807060
1091118建台水泥股份有限公司高雄市苓雅區意誠里自強三路3號13樓之10162807060
1090821建台水泥股份有限公司高雄市苓雅區意誠里自強三路3號13樓之10江昊緯162807060
1090306建台水泥股份有限公司高雄市苓雅區意誠里自強三路3號13樓之10江昊緯62807060
1090219建台水泥股份有限公司高雄市苓雅區意誠里自強三路3號13樓之10江昊緯62807060
1090116建台水泥股份有限公司高雄市苓雅區意誠里自強三路3號13樓之10江昊緯62807060
1081120建台水泥股份有限公司高雄市苓雅區意誠里自強三路3號13樓之10江昊緯3140353000
1081017建台水泥股份有限公司高雄市苓雅區意誠里自強三路3號24樓之6陳達成3140353000
1080806建台水泥股份有限公司高雄市苓雅區意誠里自強三路3號24樓之6陳達成3140353000
1070914建台水泥股份有限公司高雄市苓雅區意誠里自強三路3號24樓之6鄭吉田3140353000
1070808建台水泥股份有限公司高雄市苓雅區意誠里自強三路3號24樓之6鄭吉田3140353000
1060801建台水泥股份有限公司高雄市苓雅區意誠里自強三路3號24樓之6鄭吉田3140353000
1060628建台水泥股份有限公司高雄市苓雅區意誠里自強三路3號24樓之6鄭吉田3140353000
1060320建台水泥股份有限公司高雄市苓雅區意誠里自強三路3號24樓之6鄭吉田3140353000
1051027建台水泥股份有限公司高雄市苓雅區意誠里自強三路3號24樓之6鄭吉田3140353000
1050815建台水泥股份有限公司高雄市苓雅區意誠里自強三路3號24樓之6鄭吉田3140353000
1050714建台水泥股份有限公司高雄市苓雅區意誠里自強三路3號24樓之63140353000
1050526建台水泥股份有限公司高雄市苓雅區意誠里5鄰自強三路3號24樓之6白如茜3140353000
1050119建台水泥股份有限公司高雄市苓雅區意誠里5鄰自強三路3號24樓之6鄭吉田3140353000
1030812建台水泥股份有限公司高雄市苓雅區意誠里5鄰自強三路3號24樓之6鄭吉田3140353000
1020722建台水泥股份有限公司高雄市苓雅區自強三路3號14樓之5鄭吉田3140353000

財政部營業稅籍資料

營業人名稱 建台水泥股份有限公司
營業地址 高雄市苓雅區意誠里自強三路3號13樓之10
使用統一發票 N
資本額 62807060
設立日期 0550301
行業 233100: 水泥製造
461513: 貨櫃屋批發

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-12-13 代表人姓名 江昊緯 廖智偉
2020-12-13 最後核准變更日期 2020-08-31 2020-12-09
2020-12-13 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"江昊緯","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0002","職稱":"副董事長","姓名":"林緯程","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0003","職稱":"董事","姓名":"詹文凱","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0004","職稱":"董事","姓名":"郭儒旭","所代表法人":"","出資額":"397,161"},{"序號":"0005","職稱":"董事","姓名":"黃森池","所代表法人":"","出資額":"264,593"},{"序號":"0006","職稱":"董事","姓名":"廖智偉","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0007","職稱":"董事","姓名":"陳達成","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0008","職稱":"監察人","姓名":"陳鴻盛","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"1,130,429"},{"序號":"0009","職稱":"監察人","姓名":"葉帥宏","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"1,130,429"}] [{"序號":"0001","職稱":"董事長","姓名":"廖智偉","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0002","職稱":"副董事長","姓名":"林緯程","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0003","職稱":"董事","姓名":"詹文凱","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0004","職稱":"董事","姓名":"郭儒旭","所代表法人":"","出資額":"397,161"},{"序號":"0005","職稱":"董事","姓名":"黃森池","所代表法人":"","出資額":"264,593"},{"序號":"0006","職稱":"董事","姓名":"陳怡潔","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0007","職稱":"董事","姓名":"陳達成","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0008","職稱":"監察人","姓名":"陳鴻盛","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"1,130,429"},{"序號":"0009","職稱":"監察人","姓名":"葉帥宏","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"1,130,429"}]
2020-09-06 最後核准變更日期 2020-08-21 2020-08-31
2020-09-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"江昊緯","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0002","職稱":"副董事長","姓名":"林緯程","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0003","職稱":"董事","姓名":"詹文凱","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0004","職稱":"董事","姓名":"郭儒旭","所代表法人":"","出資額":"397,161"},{"序號":"0005","職稱":"董事","姓名":"黃森池","所代表法人":"","出資額":"264,593"},{"序號":"0006","職稱":"董事","姓名":"廖智偉","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0007","職稱":"董事","姓名":"陳達成","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0008","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"葉帥宏","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"1,130,429"}] [{"序號":"0001","職稱":"董事長","姓名":"江昊緯","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0002","職稱":"副董事長","姓名":"林緯程","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0003","職稱":"董事","姓名":"詹文凱","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0004","職稱":"董事","姓名":"郭儒旭","所代表法人":"","出資額":"397,161"},{"序號":"0005","職稱":"董事","姓名":"黃森池","所代表法人":"","出資額":"264,593"},{"序號":"0006","職稱":"董事","姓名":"廖智偉","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0007","職稱":"董事","姓名":"陳達成","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0008","職稱":"監察人","姓名":"陳鴻盛","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"1,130,429"},{"序號":"0009","職稱":"監察人","姓名":"葉帥宏","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"1,130,429"}]
2020-08-31 實收資本額(元) 62,807,060 162,807,060
2020-08-31 最後核准變更日期 2020-03-06 2020-08-21
2020-08-31 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"江昊緯","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0002","職稱":"副董事長","姓名":"林緯程","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0003","職稱":"董事","姓名":"詹文凱","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0004","職稱":"董事","姓名":"郭儒旭","所代表法人":"","出資額":"168,790"},{"序號":"0005","職稱":"董事","姓名":"黃森池","所代表法人":"","出資額":"91,200"},{"序號":"0006","職稱":"董事","姓名":"廖智偉","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0007","職稱":"董事","姓名":"陳達成","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0008","職稱":"監察人","姓名":"張維軒","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"470,325"},{"序號":"0009","職稱":"監察人","姓名":"葉帥宏","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"470,325"}] [{"序號":"0001","職稱":"董事長","姓名":"江昊緯","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0002","職稱":"副董事長","姓名":"林緯程","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0003","職稱":"董事","姓名":"詹文凱","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0004","職稱":"董事","姓名":"郭儒旭","所代表法人":"","出資額":"397,161"},{"序號":"0005","職稱":"董事","姓名":"黃森池","所代表法人":"","出資額":"264,593"},{"序號":"0006","職稱":"董事","姓名":"廖智偉","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0007","職稱":"董事","姓名":"陳達成","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"463,258"},{"序號":"0008","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"葉帥宏","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"1,130,429"}]
2020-08-31 每股金額(元) 10
2020-08-31 已發行股份總數(股) 16,280,706
2020-08-31 資本額 62807060 162807060
2020-04-05 最後核准變更日期 2020-02-19 2020-03-06
2020-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"江昊緯","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0002","職稱":"副董事長","姓名":"林緯程","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0003","職稱":"董事","姓名":"詹文凱","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0004","職稱":"董事","姓名":"郭儒旭","所代表法人":"","出資額":"168,790"},{"序號":"0005","職稱":"董事","姓名":"黃森池","所代表法人":"","出資額":"91,200"},{"序號":"0006","職稱":"董事","姓名":"丁彥鈞","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0007","職稱":"董事","姓名":"陳達成","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0008","職稱":"監察人","姓名":"張維軒","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"470,325"},{"序號":"0009","職稱":"監察人","姓名":"葉帥宏","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"470,325"}] [{"序號":"0001","職稱":"董事長","姓名":"江昊緯","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0002","職稱":"副董事長","姓名":"林緯程","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0003","職稱":"董事","姓名":"詹文凱","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0004","職稱":"董事","姓名":"郭儒旭","所代表法人":"","出資額":"168,790"},{"序號":"0005","職稱":"董事","姓名":"黃森池","所代表法人":"","出資額":"91,200"},{"序號":"0006","職稱":"董事","姓名":"廖智偉","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0007","職稱":"董事","姓名":"陳達成","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0008","職稱":"監察人","姓名":"張維軒","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"470,325"},{"序號":"0009","職稱":"監察人","姓名":"葉帥宏","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"470,325"}]
2020-03-05 最後核准變更日期 2020-01-16 2020-02-19
2020-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"江昊緯","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0002","職稱":"副董事長","姓名":"林緯程","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0003","職稱":"董事","姓名":"詹文凱","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0004","職稱":"董事","姓名":"郭儒旭","所代表法人":"","出資額":"168,790"},{"序號":"0005","職稱":"董事","姓名":"黃森池","所代表法人":"","出資額":"91,200"},{"序號":"0006","職稱":"董事","姓名":"丁彥鈞","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0007","職稱":"董事","姓名":"陳達成","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0008","職稱":"監察人","姓名":"廖偉真","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"470,325"},{"序號":"0009","職稱":"監察人","姓名":"葉帥宏","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"470,325"}] [{"序號":"0001","職稱":"董事長","姓名":"江昊緯","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0002","職稱":"副董事長","姓名":"林緯程","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0003","職稱":"董事","姓名":"詹文凱","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0004","職稱":"董事","姓名":"郭儒旭","所代表法人":"","出資額":"168,790"},{"序號":"0005","職稱":"董事","姓名":"黃森池","所代表法人":"","出資額":"91,200"},{"序號":"0006","職稱":"董事","姓名":"丁彥鈞","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0007","職稱":"董事","姓名":"陳達成","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0008","職稱":"監察人","姓名":"張維軒","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"470,325"},{"序號":"0009","職稱":"監察人","姓名":"葉帥宏","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"470,325"}]
2020-02-04 實收資本額(元) 3,140,353,000 62,807,060
2020-02-04 登記機關 經濟部商業司 高雄市政府經濟發展局
2020-02-04 最後核准變更日期 2019-11-20 2020-01-16
2020-02-04 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"江昊緯","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0002","職稱":"副董事長","姓名":"林緯程","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0003","職稱":"董事","姓名":"詹文凱","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0004","職稱":"董事","姓名":"郭儒旭","所代表法人":"","出資額":"8,439,499"},{"序號":"0005","職稱":"董事","姓名":"黃森池","所代表法人":"","出資額":"4,560,000"},{"序號":"0006","職稱":"董事","姓名":"丁彥鈞","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0007","職稱":"董事","姓名":"陳達成","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0008","職稱":"監察人","姓名":"廖偉真","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"22,140,272"},{"序號":"0009","職稱":"監察人","姓名":"葉帥宏","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"22,140,272"}] [{"序號":"0001","職稱":"董事長","姓名":"江昊緯","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0002","職稱":"副董事長","姓名":"林緯程","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0003","職稱":"董事","姓名":"詹文凱","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0004","職稱":"董事","姓名":"郭儒旭","所代表法人":"","出資額":"168,790"},{"序號":"0005","職稱":"董事","姓名":"黃森池","所代表法人":"","出資額":"91,200"},{"序號":"0006","職稱":"董事","姓名":"丁彥鈞","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0007","職稱":"董事","姓名":"陳達成","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"196,880"},{"序號":"0008","職稱":"監察人","姓名":"廖偉真","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"470,325"},{"序號":"0009","職稱":"監察人","姓名":"葉帥宏","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"470,325"}]
2020-02-04 資本額 3140353000 62807060
2020-02-04 使用統一發票 Y N
2020-01-14 營業地址 高雄市苓雅區意誠里自強三路3號24樓之6 高雄市苓雅區意誠里自強三路3號13樓之10
2019-12-05 代表人姓名 陳達成 江昊緯
2019-12-05 公司所在地 高雄市苓雅區意誠里自強三路3號24樓之6 高雄市苓雅區意誠里自強三路3號13樓之10
2019-12-05 最後核准變更日期 2019-10-17 2019-11-20
2019-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳達成","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0002","職稱":"副董事長","姓名":"林緯程","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0003","職稱":"董事","姓名":"詹文凱","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0004","職稱":"董事","姓名":"郭儒旭","所代表法人":"","出資額":"8,439,499"},{"序號":"0005","職稱":"董事","姓名":"黃森池","所代表法人":"","出資額":"4,560,000"},{"序號":"0006","職稱":"董事","姓名":"丁彥鈞","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0007","職稱":"董事","姓名":"江昊緯","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0008","職稱":"監察人","姓名":"廖偉真","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"22,140,272"},{"序號":"0009","職稱":"監察人","姓名":"葉帥宏","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"22,140,272"}] [{"序號":"0001","職稱":"董事長","姓名":"江昊緯","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0002","職稱":"副董事長","姓名":"林緯程","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0003","職稱":"董事","姓名":"詹文凱","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0004","職稱":"董事","姓名":"郭儒旭","所代表法人":"","出資額":"8,439,499"},{"序號":"0005","職稱":"董事","姓名":"黃森池","所代表法人":"","出資額":"4,560,000"},{"序號":"0006","職稱":"董事","姓名":"丁彥鈞","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0007","職稱":"董事","姓名":"陳達成","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0008","職稱":"監察人","姓名":"廖偉真","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"22,140,272"},{"序號":"0009","職稱":"監察人","姓名":"葉帥宏","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"22,140,272"}]
2019-11-05 最後核准變更日期 2019-08-06 2019-10-17
2019-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳達成","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0002","職稱":"副董事長","姓名":"林緯程","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0003","職稱":"董事","姓名":"詹文凱","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0004","職稱":"董事","姓名":"郭儒旭","所代表法人":"","出資額":"8,439,499"},{"序號":"0005","職稱":"董事","姓名":"黃森池","所代表法人":"","出資額":"4,560,000"},{"序號":"0006","職稱":"董事","姓名":"丁彥鈞","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0007","職稱":"董事","姓名":"張嘉昇","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0008","職稱":"監察人","姓名":"廖偉真","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"22,140,272"},{"序號":"0009","職稱":"監察人","姓名":"葉帥宏","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"22,140,272"}] [{"序號":"0001","職稱":"董事長","姓名":"陳達成","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0002","職稱":"副董事長","姓名":"林緯程","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0003","職稱":"董事","姓名":"詹文凱","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0004","職稱":"董事","姓名":"郭儒旭","所代表法人":"","出資額":"8,439,499"},{"序號":"0005","職稱":"董事","姓名":"黃森池","所代表法人":"","出資額":"4,560,000"},{"序號":"0006","職稱":"董事","姓名":"丁彥鈞","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0007","職稱":"董事","姓名":"江昊緯","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0008","職稱":"監察人","姓名":"廖偉真","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"22,140,272"},{"序號":"0009","職稱":"監察人","姓名":"葉帥宏","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"22,140,272"}]
2019-10-08 公司所在地 高雄市苓雅區意誠里自強三路3號24樓之6   高雄市苓雅區意誠里自強三路3號24樓之6
2019-10-08 舊營業項目資料 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03322504
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 代表人姓名 鄭吉田 陳達成
2019-09-05 最後核准變更日期 2018-09-14 2019-08-06
2019-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭吉田","所代表法人":"","出資額":"5,495"},{"序號":"0002","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0003","職稱":"董事","姓名":"吳希敏","所代表法人":"","出資額":"2,400,895"},{"序號":"0004","職稱":"董事","姓名":"合城投資股份有限公司","所代表法人":"","出資額":"9,075,000"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0006","職稱":"董事","姓名":"陳達成","所代表法人":["53241921","亨典國際投資開發股份有限公司"],"出資額":"5,006,000"},{"序號":"0007","職稱":"董事","姓名":"張嘉昇","所代表法人":"","出資額":"2,140,000"}] [{"序號":"0001","職稱":"董事長","姓名":"陳達成","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0002","職稱":"副董事長","姓名":"林緯程","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0003","職稱":"董事","姓名":"詹文凱","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0004","職稱":"董事","姓名":"郭儒旭","所代表法人":"","出資額":"8,439,499"},{"序號":"0005","職稱":"董事","姓名":"黃森池","所代表法人":"","出資額":"4,560,000"},{"序號":"0006","職稱":"董事","姓名":"丁彥鈞","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0007","職稱":"董事","姓名":"張嘉昇","所代表法人":["24484666","王道資產管理股份有限公司"],"出資額":"9,844,000"},{"序號":"0008","職稱":"監察人","姓名":"廖偉真","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"22,140,272"},{"序號":"0009","職稱":"監察人","姓名":"葉帥宏","所代表法人":["50862967","華湧投資股份有限公司"],"出資額":"22,140,272"}]
2019-09-05 經理人名單 [{"序號":"0001","姓名":"林緯程","到職日期":{"year":2019,"month":6,"day":26}}]
2019-01-28 使用統一發票 N Y
2018-10-05 最後核准變更日期 2018-08-08 2018-09-14
2018-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭吉田","所代表法人":"","出資額":"5,495"},{"序號":"0002","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0003","職稱":"董事","姓名":"吳希敏","所代表法人":"","出資額":"2,400,895"},{"序號":"0004","職稱":"董事","姓名":"合城投資股份有限公司","所代表法人":"","出資額":"9,075,000"},{"序號":"0005","職稱":"董事","姓名":"陳保合","所代表法人":"","出資額":"2,078,000"},{"序號":"0006","職稱":"董事","姓名":"陳達成","所代表法人":["53241921","亨典國際投資開發股份有限公司"],"出資額":"5,006,000"},{"序號":"0007","職稱":"董事","姓名":"張嘉昇","所代表法人":"","出資額":"2,140,000"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭吉田","所代表法人":"","出資額":"5,495"},{"序號":"0002","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0003","職稱":"董事","姓名":"吳希敏","所代表法人":"","出資額":"2,400,895"},{"序號":"0004","職稱":"董事","姓名":"合城投資股份有限公司","所代表法人":"","出資額":"9,075,000"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0006","職稱":"董事","姓名":"陳達成","所代表法人":["53241921","亨典國際投資開發股份有限公司"],"出資額":"5,006,000"},{"序號":"0007","職稱":"董事","姓名":"張嘉昇","所代表法人":"","出資額":"2,140,000"}]
2018-09-05 最後核准變更日期 2017-08-01 2018-08-08
2018-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭吉田","所代表法人":"","出資額":"5,495"},{"序號":"0002","職稱":"董事","姓名":"郭儒旭","所代表法人":["53246622","隆大投資有限公司"],"出資額":"9,747,000"},{"序號":"0003","職稱":"董事","姓名":"吳希敏","所代表法人":"","出資額":"2,400,895"},{"序號":"0004","職稱":"董事","姓名":"合城投資股份有限公司","所代表法人":"","出資額":"9,075,000"},{"序號":"0005","職稱":"董事","姓名":"陳保合","所代表法人":"","出資額":"2,078,000"},{"序號":"0006","職稱":"董事","姓名":"陳達成","所代表法人":["53241921","亨典國際投資開發股份有限公司"],"出資額":"5,006,000"},{"序號":"0007","職稱":"董事","姓名":"張嘉昇","所代表法人":"","出資額":"2,140,000"},{"序號":"0008","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0009","職稱":"監察人","姓名":"王登祥","所代表法人":"","出資額":"333,814"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭吉田","所代表法人":"","出資額":"5,495"},{"序號":"0002","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0003","職稱":"董事","姓名":"吳希敏","所代表法人":"","出資額":"2,400,895"},{"序號":"0004","職稱":"董事","姓名":"合城投資股份有限公司","所代表法人":"","出資額":"9,075,000"},{"序號":"0005","職稱":"董事","姓名":"陳保合","所代表法人":"","出資額":"2,078,000"},{"序號":"0006","職稱":"董事","姓名":"陳達成","所代表法人":["53241921","亨典國際投資開發股份有限公司"],"出資額":"5,006,000"},{"序號":"0007","職稱":"董事","姓名":"張嘉昇","所代表法人":"","出資額":"2,140,000"}]
2018-09-05 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03322504 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=03322504
2018-08-02 使用統一發票 Y N
2017-08-05 最後核准變更日期 2017-06-28 2017-08-01
2017-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭吉田","所代表法人":"","出資額":"5,495"},{"序號":"0002","職稱":"董事","姓名":"郭儒旭","所代表法人":["53246622","隆大投資有限公司"],"出資額":"9,747,000"},{"序號":"0003","職稱":"董事","姓名":"吳希敏","所代表法人":"","出資額":"2,400,895"},{"序號":"0004","職稱":"董事","姓名":"合城投資股份有限公司","所代表法人":"","出資額":"9,075,000"},{"序號":"0005","職稱":"董事","姓名":"陳保合","所代表法人":"","出資額":"2,078,000"},{"序號":"0006","職稱":"董事","姓名":"陳達成","所代表法人":["53241921","亨典國際投資開發股份有限公司"],"出資額":"5,006,000"},{"序號":"0007","職稱":"董事","姓名":"張嘉昇","所代表法人":"","出資額":"2,140,000"},{"序號":"0008","職稱":"監察人","姓名":"吳介宏","所代表法人":"","出資額":"1,018,000"},{"序號":"0009","職稱":"監察人","姓名":"王登祥","所代表法人":"","出資額":"333,814"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭吉田","所代表法人":"","出資額":"5,495"},{"序號":"0002","職稱":"董事","姓名":"郭儒旭","所代表法人":["53246622","隆大投資有限公司"],"出資額":"9,747,000"},{"序號":"0003","職稱":"董事","姓名":"吳希敏","所代表法人":"","出資額":"2,400,895"},{"序號":"0004","職稱":"董事","姓名":"合城投資股份有限公司","所代表法人":"","出資額":"9,075,000"},{"序號":"0005","職稱":"董事","姓名":"陳保合","所代表法人":"","出資額":"2,078,000"},{"序號":"0006","職稱":"董事","姓名":"陳達成","所代表法人":["53241921","亨典國際投資開發股份有限公司"],"出資額":"5,006,000"},{"序號":"0007","職稱":"董事","姓名":"張嘉昇","所代表法人":"","出資額":"2,140,000"},{"序號":"0008","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0009","職稱":"監察人","姓名":"王登祥","所代表法人":"","出資額":"333,814"}]
2017-07-05 最後核准變更日期 2017-03-20 2017-06-28
2017-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭吉田","所代表法人":"","出資額":"5,495"},{"序號":"0002","職稱":"董事","姓名":"郭儒旭","所代表法人":["53246622","隆大投資有限公司"],"出資額":"9,747,000"},{"序號":"0003","職稱":"董事","姓名":"吳希敏","所代表法人":"","出資額":"2,400,895"},{"序號":"0004","職稱":"董事","姓名":"合城投資股份有限公司","所代表法人":"","出資額":"9,075,000"},{"序號":"0005","職稱":"董事","姓名":"陳保合","所代表法人":"","出資額":"2,078,000"},{"序號":"0006","職稱":"董事","姓名":"陳達成","所代表法人":["53241921","亨典國際投資開發股份有限公司"],"出資額":"5,006,000"},{"序號":"0007","職稱":"董事","姓名":"張嘉昇","所代表法人":"","出資額":"2,140,000"},{"序號":"0008","職稱":"監察人","姓名":"吳介宏","所代表法人":"","出資額":"1,018,000"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭吉田","所代表法人":"","出資額":"5,495"},{"序號":"0002","職稱":"董事","姓名":"郭儒旭","所代表法人":["53246622","隆大投資有限公司"],"出資額":"9,747,000"},{"序號":"0003","職稱":"董事","姓名":"吳希敏","所代表法人":"","出資額":"2,400,895"},{"序號":"0004","職稱":"董事","姓名":"合城投資股份有限公司","所代表法人":"","出資額":"9,075,000"},{"序號":"0005","職稱":"董事","姓名":"陳保合","所代表法人":"","出資額":"2,078,000"},{"序號":"0006","職稱":"董事","姓名":"陳達成","所代表法人":["53241921","亨典國際投資開發股份有限公司"],"出資額":"5,006,000"},{"序號":"0007","職稱":"董事","姓名":"張嘉昇","所代表法人":"","出資額":"2,140,000"},{"序號":"0008","職稱":"監察人","姓名":"吳介宏","所代表法人":"","出資額":"1,018,000"},{"序號":"0009","職稱":"監察人","姓名":"王登祥","所代表法人":"","出資額":"333,814"}]
2017-05-05 公司所在地 高雄市苓雅區意誠里自強三路3號24樓之6 高雄市苓雅區意誠里自強三路3號24樓之6  
2017-04-06 最後核准變更日期 2016-10-27 2017-03-20
2017-04-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭吉田","所代表法人":"","出資額":"5,495"},{"序號":"0002","職稱":"董事","姓名":"林承勳","所代表法人":["53246622","隆大投資有限公司"],"出資額":"9,747,000"},{"序號":"0003","職稱":"董事","姓名":"吳希敏","所代表法人":"","出資額":"2,400,895"},{"序號":"0004","職稱":"董事","姓名":"合城投資股份有限公司","所代表法人":"","出資額":"9,075,000"},{"序號":"0005","職稱":"董事","姓名":"陳保合","所代表法人":"","出資額":"2,078,000"},{"序號":"0006","職稱":"董事","姓名":"郭儒旭","所代表法人":["53241921","亨典國際投資開發股份有限公司"],"出資額":"5,006,000"},{"序號":"0007","職稱":"董事","姓名":"張嘉昇","所代表法人":"","出資額":"2,140,000"},{"序號":"0008","職稱":"監察人","姓名":"吳介宏","所代表法人":"","出資額":"1,018,000"},{"序號":"0009","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""}] [{"序號":"0001","職稱":"董事長","姓名":"鄭吉田","所代表法人":"","出資額":"5,495"},{"序號":"0002","職稱":"董事","姓名":"郭儒旭","所代表法人":["53246622","隆大投資有限公司"],"出資額":"9,747,000"},{"序號":"0003","職稱":"董事","姓名":"吳希敏","所代表法人":"","出資額":"2,400,895"},{"序號":"0004","職稱":"董事","姓名":"合城投資股份有限公司","所代表法人":"","出資額":"9,075,000"},{"序號":"0005","職稱":"董事","姓名":"陳保合","所代表法人":"","出資額":"2,078,000"},{"序號":"0006","職稱":"董事","姓名":"陳達成","所代表法人":["53241921","亨典國際投資開發股份有限公司"],"出資額":"5,006,000"},{"序號":"0007","職稱":"董事","姓名":"張嘉昇","所代表法人":"","出資額":"2,140,000"},{"序號":"0008","職稱":"監察人","姓名":"吳介宏","所代表法人":"","出資額":"1,018,000"}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
16442707 建台水泥股份有限公司 台中分公司 臺中市北區大雅路三七三號 吳日興 廢止
16637800 建台水泥股份有限公司 高雄分公司 高雄市苓雅區自強三路3號 林緯程 核准設立
16637816 建台水泥股份有限公司 高雄育樂分公司 高雄市苓雅區自強三路7號 陳宗宏 廢止
83112804 建台水泥股份有限公司高雄廠 高雄市左營區尾北里半屏山後巷28號

營業地址

營業地址 高雄市苓雅區意誠里自強三路3號
縣市直轄 高雄市
鄉鎮市區 高雄市苓雅區
村里名稱 高雄市苓雅區意誠里
道路街名 高雄市苓雅區意誠里自強三路
門牌號碼 高雄市苓雅區意誠里自強三路3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
13160943 安聯投資顧問有限公司 高雄市苓雅區意誠里自強三路3號 張祐華 核准設立
13145373 臺灣之星演藝企業有限公司 高雄市苓雅區意誠里自強三路3號 解散
13191122 台灣網路通信股份有限公司 高雄市苓雅區意誠里自強三路3號 廢止
54672567 亞洲時尚股份有限公司 鼓山分公司 高雄市苓雅區意誠里自強三路3號 陳守華 廢止
54200413 虹錸科技股份有限公司 高雄市苓雅區意誠里自強三路3號 黃鴻裕 核准設立
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82758740 旭川食品行 高雄市苓雅區意誠里自強三路3號 潘秀蘭 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
51643202 全家便利商店股份有限公司 高雄市第三四九分公司 高雄市苓雅區意誠里自強三路16號 高銘賢 核准設立
28974340 統一超商股份有限公司 高雄市第三一0分公司 高雄市苓雅區意誠里自強三路20巷2、6號 黃瑞豐 廢止
80367514 寶生生化科技有限公司 高雄市苓雅區意誠里自強三路36巷26號 張文淑 核准設立
84725083 三合順實業有限公司 高雄市苓雅區意誠里自強三路52號 撤銷
80365234 金聚得股份有限公司 高雄市苓雅區意誠里自強三路5號 胡宇齊 核准設立
70791673 全家便利商店股份有限公司 高雄東強分公司 高雄市苓雅區意誠里自強三路二十二號 高銘賢 廢止
16637463 全家便利商店股份有限公司 高雄聯宏分公司 高雄市苓雅區意誠里自強三路五十八號 高銘賢 廢止
08934089 欣欣觀光企業社 高雄市苓雅區意誠里自強三路1號
57937788 統一佳佳股份有限公司金典營業所 高雄市苓雅區意誠里自強三路1號
08911874 康美國際生化科技有限公司新光營業所 高雄市苓雅區意誠里自強三路1號

代表負責人

代表負責人 廖智偉

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45128137 海八珍有限公司 新竹市東區食品路27號 廖智偉 核准設立
26187254 泰林汽車商行 新北市泰山區仁愛路39巷1號 廖智偉 核准設立
29487059 勝筌工程行 新竹縣新豐鄉松柏村康和路150巷39號 廖智偉 核准設立
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39712718 智鑫企業社 雲林縣虎尾鎮平和里光明路52之2號 廖智偉 核准設立
83669078 嘉大電器行 高雄市左營區聖南里左營大路226號 廖智偉 核准設立

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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