遠東航空股份有限公司

地址: 臺北市松山區精忠里敦化北路405巷123弄5號

遠東航空股份有限公司 統一編號為 03522003. 代表負責人為 張綱維.

基本資料

統一編號 03522003
登記機關 經濟部商業司
公司名稱 遠東航空股份有限公司
代表人姓名 張綱維
公司所在地 臺北市松山區精忠里敦化北路405巷123弄5號
公司狀況 核准設立
資本總額(元) 8,000,000,000
實收資本額(元) 3,324,000,000
核准設立日期 1959-10-09
最後核准變更日期 2020-03-06
複數表決權特別股
對於特定事項具否決權特別股

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 張綱維 25134603, 樺壹租賃股份有限公司 2,954
0002董事 林育陞 25134603, 樺壹租賃股份有限公司 2,954
0003董事 缺額
0004獨立董事 缺額
0005監察人 許慧娟 20

經理人名單

序號姓名到職日期
0001 張綱維 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
1090306遠東航空股份有限公司臺北市松山區精忠里敦化北路405巷123弄5號張綱維3324000000
1081209遠東航空股份有限公司臺北市松山區敦化北路405巷123弄5號張綱維3324000000
1081105遠東航空股份有限公司臺北市松山區敦化北路405巷123弄5號張綱維3324000000
1080624遠東航空股份有限公司臺北市松山區敦化北路405巷123弄5號張綱維3324000000
1080416遠東航空股份有限公司臺北市松山區敦化北路405巷123弄5號張綱維3324000000
1080313遠東航空股份有限公司臺北市松山區敦化北路405巷123弄5號張綱維3324000000
1071211遠東航空股份有限公司臺北市松山區敦化北路405巷123弄5號張綱維3324000000
1070905遠東航空股份有限公司臺北市松山區敦化北路405巷123弄5號張綱維3324000000
1070305遠東航空股份有限公司臺北市松山區敦化北路405巷123弄5號張綱維3324000000
1060627遠東航空股份有限公司臺北市松山區敦化北路405巷123弄5號張綱維3174000000
1051122遠東航空股份有限公司臺北市松山區敦化北路405巷123弄5號張綱維3174000000
1050920遠東航空股份有限公司臺北市松山區敦化北路405巷123弄5號張綱維2974000000
1050325遠東航空股份有限公司臺北市松山區敦化北路405巷123弄5號張綱維2974000000
1050217遠東航空股份有限公司臺北市松山區敦化北路405巷123弄5號張綱維2974047460
1041210遠東航空股份有限公司臺北市松山區敦化北路405巷123弄5號張綱維2974047460
1030821遠東航空股份有限公司臺北市松山區敦化北路405巷123弄5號樺壹租賃股份有限公司2974074460
1030616遠東航空股份有限公司臺北市松山區敦化北路405巷123弄5號富理門管理顧問股份有限公司2974047460

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-103522003-00000-3 遠東航空股份有限公司 台北市松山區精忠里敦化北路405巷123弄5號 公司/商業登記

財政部營業稅籍資料

營業人名稱 遠東航空股份有限公司
營業地址 臺北市松山區敦化北路405巷123弄5號1至3樓
使用統一發票 Y
資本額 2974047000
設立日期 0670701
行業 702011: 財務管理顧問服務
510000: 航空運輸

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-04-05 公司所在地 臺北市松山區敦化北路405巷123弄5號 臺北市松山區精忠里敦化北路405巷123弄5號
2020-04-05 最後核准變更日期 2019-12-09 2020-03-06
2020-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張綱維","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0002","職稱":"董事","姓名":"林育陞","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0003","職稱":"董事","姓名":"鄭晴文","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0004","職稱":"獨立董事","姓名":"陳令軒","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"監察人","姓名":"許慧娟","所代表法人":"","出資額":"20"}] [{"序號":"0001","職稱":"董事長","姓名":"張綱維","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0002","職稱":"董事","姓名":"林育陞","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0003","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0004","職稱":"獨立董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0005","職稱":"監察人","姓名":"許慧娟","所代表法人":"","出資額":"20"}]
2020-01-05 最後核准變更日期 2019-11-05 2019-12-09
2020-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張綱維","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0002","職稱":"董事","姓名":"沈韋汝","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0003","職稱":"董事","姓名":"鄭晴文","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0004","職稱":"獨立董事","姓名":"陳令軒","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"監察人","姓名":"許慧娟","所代表法人":"","出資額":"20"}] [{"序號":"0001","職稱":"董事長","姓名":"張綱維","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0002","職稱":"董事","姓名":"林育陞","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0003","職稱":"董事","姓名":"鄭晴文","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0004","職稱":"獨立董事","姓名":"陳令軒","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"監察人","姓名":"許慧娟","所代表法人":"","出資額":"20"}]
2019-12-05 公司所在地 臺北市松山區敦化北路405巷123弄5號   臺北市松山區敦化北路405巷123弄5號
2019-12-05 最後核准變更日期 2019-06-24 2019-11-05
2019-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張綱維","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0002","職稱":"董事","姓名":"沈韋汝","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0003","職稱":"董事","姓名":"鄭晴文","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0004","職稱":"監察人","姓名":"許慧娟","所代表法人":"","出資額":"20"}] [{"序號":"0001","職稱":"董事長","姓名":"張綱維","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0002","職稱":"董事","姓名":"沈韋汝","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0003","職稱":"董事","姓名":"鄭晴文","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0004","職稱":"獨立董事","姓名":"陳令軒","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"監察人","姓名":"許慧娟","所代表法人":"","出資額":"20"}]
2019-12-05 複數表決權特別股
2019-12-05 對於特定事項具否決權特別股
2019-07-05 最後核准變更日期 2019-04-16 2019-06-24
2019-07-05 經理人名單 [{"序號":"0001","姓名":"李梓煌","到職日期":{"year":2019,"month":3,"day":4}}] [{"序號":"0001","姓名":"張綱維","到職日期":{"year":2019,"month":6,"day":14}}]
2019-05-05 最後核准變更日期 2019-03-13 2019-04-16
2019-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張綱維","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0002","職稱":"董事","姓名":"曾金池","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0003","職稱":"董事","姓名":"鄭晴文","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0004","職稱":"監察人","姓名":"許慧娟","所代表法人":"","出資額":"20"}] [{"序號":"0001","職稱":"董事長","姓名":"張綱維","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0002","職稱":"董事","姓名":"沈韋汝","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0003","職稱":"董事","姓名":"鄭晴文","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0004","職稱":"監察人","姓名":"許慧娟","所代表法人":"","出資額":"20"}]
2019-04-05 最後核准變更日期 2018-12-11 2019-03-13
2019-04-05 經理人名單 [{"序號":"0001","姓名":"曾金池","到職日期":{"year":2018,"month":12,"day":1}}] [{"序號":"0001","姓名":"李梓煌","到職日期":{"year":2019,"month":3,"day":4}}]
2019-01-05 最後核准變更日期 2018-09-05 2018-12-11
2019-01-05 經理人名單 [{"序號":"0001","姓名":"李承仲","到職日期":{"year":2017,"month":6,"day":19}}] [{"序號":"0001","姓名":"曾金池","到職日期":{"year":2018,"month":12,"day":1}}]
2018-10-05 最後核准變更日期 2018-03-05 2018-09-05
2018-07-04 行業 [["772911","機車出租"],["702011","財務管理顧問服務"],["510000","航空運輸"]] [["702011","財務管理顧問服務"],["510000","航空運輸"]]
2018-04-05 實收資本額(元) 3,174,000,000 3,324,000,000
2018-04-05 最後核准變更日期 2017-06-27 2018-03-05
2017-07-05 最後核准變更日期 2016-11-22 2017-06-27
2017-07-05 經理人名單 [{"序號":"0001","姓名":"黃宋丞","到職日期":{"year":2014,"month":6,"day":1}}] [{"序號":"0001","姓名":"李承仲","到職日期":{"year":2017,"month":6,"day":19}}]
2017-06-07 公司所在地 臺北市松山區敦化北路405巷123弄5號 臺北市松山區敦化北路405巷123弄5號  
2017-06-07 行業 [["772911","機車出租"],["702011","財務管理顧問服務"],["472913","菸酒零售"],["510000","航空運輸"]] [["772911","機車出租"],["702011","財務管理顧問服務"],["510000","航空運輸"]]
2016-12-06 實收資本額(元) 2,974,000,000 3,174,000,000
2016-12-06 最後核准變更日期 2016-09-20 2016-11-22
2016-10-05 最後核准變更日期 2016-03-25 2016-09-20
2016-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張綱維","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0002","職稱":"董事","姓名":"曾金池","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0003","職稱":"董事","姓名":"黃宋丞","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0004","職稱":"董事","姓名":"鄭晴文","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0005","職稱":"董事","姓名":"林美嬌","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0006","職稱":"監察人","姓名":"許慧娟","所代表法人":"","出資額":"20"},{"序號":"0007","職稱":"監察人","姓名":"賴永芳","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"張綱維","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0002","職稱":"董事","姓名":"曾金池","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0003","職稱":"董事","姓名":"鄭晴文","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0004","職稱":"監察人","姓名":"許慧娟","所代表法人":"","出資額":"20"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-04-05 實收資本額(元) 2,974,047,460 2,974,000,000
2016-04-05 最後核准變更日期 2016-02-17 2016-03-25
2016-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張綱維","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"295,318,160"},{"序號":"0002","職稱":"董事","姓名":"曾金池","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"295,318,160"},{"序號":"0003","職稱":"董事","姓名":"黃宋丞","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"295,318,160"},{"序號":"0004","職稱":"董事","姓名":"鄭晴文","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"295,318,160"},{"序號":"0005","職稱":"董事","姓名":"林美嬌","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"295,318,160"},{"序號":"0006","職稱":"監察人","姓名":"許慧娟","所代表法人":"","出資額":"1,990,000"},{"序號":"0007","職稱":"監察人","姓名":"賴永芳","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"張綱維","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0002","職稱":"董事","姓名":"曾金池","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0003","職稱":"董事","姓名":"黃宋丞","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0004","職稱":"董事","姓名":"鄭晴文","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0005","職稱":"董事","姓名":"林美嬌","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"2,954"},{"序號":"0006","職稱":"監察人","姓名":"許慧娟","所代表法人":"","出資額":"20"},{"序號":"0007","職稱":"監察人","姓名":"賴永芳","所代表法人":"","出資額":"0"}]
2016-04-05 股權狀況 僑外資
2016-03-05 最後核准變更日期 2015-12-10 2016-02-17
2016-03-05 所營事業資料 [["F114070","航空器及其零件批發業"],["F214070","航空器及其零件零售業"],["F113010","機械批發業"],["F213080","機械器具零售業"],["CD01030","汽車及其零件製造業"],["H703100","不動產租賃業"],["G801010","倉儲業"],["I401010","一般廣告服務業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["G501011","民用航空運輸業"],["G502011","普通航空業"],["G605011","空廚業"],["I103060","管理顧問業"],["F401010","國際貿易業"],["F203020","菸酒零售業"],["F208040","化粧品零售業"],["F209060","文教、樂器、育樂用品零售業"],["JA02990","其他修理業"],["G602011","航空站地勤業"],["JE01010","租賃業"],["J303010","雜誌(期刊)出版業"]] [["F114070","航空器及其零件批發業"],["F214070","航空器及其零件零售業"],["F113010","機械批發業"],["F213080","機械器具零售業"],["CD01030","汽車及其零件製造業"],["H703100","不動產租賃業"],["G801010","倉儲業"],["I401010","一般廣告服務業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["G501011","民用航空運輸業"],["I103060","管理顧問業"],["F401010","國際貿易業"],["F203020","菸酒零售業"],["F208040","化粧品零售業"],["F209060","文教、樂器、育樂用品零售業"],["JA02990","其他修理業"],["G602011","航空站地勤業"],["JE01010","租賃業"],["J303010","雜誌(期刊)出版業"],["E801010","室內裝潢業"],["F111090","建材批發業"],["F211010","建材零售業"],["F212050","石油製品零售業"],["G501020","民用航空總代理業"],["H701010","住宅及大樓開發租售業"],["H701040","特定專業區開發業"],["H701050","投資興建公共建設業"],["H701060","新市鎮、新社區開發業"],["H701070","區段徵收及市地重劃代辦業"],["H701080","都市更新重建業"],["H701090","都市更新整建維護業"],["H703090","不動產買賣業"],["H703110","老人住宅業"],["HZ02010","金融機構金錢債權收買業務"],["I101100","航空顧問業"],["I102010","投資顧問業"],["I503010","景觀、室內設計業"],["J901020","一般旅館業"]]
2016-01-06 公司狀況 重整 核准設立
2016-01-06 實收資本額(元) 2,974,074,460 2,974,047,460
2016-01-06 代表人姓名 富理門管理顧問股份有限公司, 張綱維 張綱維
2016-01-06 最後核准變更日期 2014-08-21 2015-12-10
2016-01-06 董監事名單 [{"序號":"0001","職稱":"董事","姓名":"王特榮","所代表法人":["28478341","富寓投資股份有限公司"],"出資額":"13"},{"序號":"0002","職稱":"董事","姓名":"缺額","所代表法人":[0,"百慕達商艾吉投資開發公司"],"出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"胡立三","所代表法人":["28477624","泉鴻投資股份有限公司"],"出資額":"9"},{"序號":"0008","職稱":"監察人","姓名":"缺額","所代表法人":["28477624","泉鴻投資股份有限公司"],"出資額":"0"},{"序號":"0009","職稱":"重整人","姓名":"富理門管理顧問股份有限公司","所代表法人":"","出資額":""},{"序號":"0010","職稱":"重整人","姓名":"張綱維","所代表法人":"","出資額":""},{"序號":"0011","職稱":"重整監督人","姓名":"樺壹租賃股份有限公司","所代表法人":"","出資額":""},{"序號":"0012","職稱":"重整監督人","姓名":"張秀夏","所代表法人":"","出資額":""},{"序號":"0013","職稱":"重整監督人","姓名":"呂正樂","所代表法人":"","出資額":""},{"序號":"0014","職稱":"重整監督人","姓名":"遠東國際商業銀行股份有限公司","所代表法人":"","出資額":""}] [{"序號":"0001","職稱":"董事長","姓名":"張綱維","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"295,318,160"},{"序號":"0002","職稱":"董事","姓名":"曾金池","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"295,318,160"},{"序號":"0003","職稱":"董事","姓名":"黃宋丞","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"295,318,160"},{"序號":"0004","職稱":"董事","姓名":"鄭晴文","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"295,318,160"},{"序號":"0005","職稱":"董事","姓名":"林美嬌","所代表法人":["25134603","樺壹租賃股份有限公司"],"出資額":"295,318,160"},{"序號":"0006","職稱":"監察人","姓名":"許慧娟","所代表法人":"","出資額":"1,990,000"},{"序號":"0007","職稱":"監察人","姓名":"賴永芳","所代表法人":"","出資額":"0"}]
2014-09-05 實收資本額(元) 2,974,047,460 2,974,074,460
2014-09-05 代表人姓名 富理門管理顧問股份有限公司, 張綱維, 樺壹租賃股份有限公司 富理門管理顧問股份有限公司, 張綱維
2014-09-05 最後核准變更日期 2014-06-16 2014-08-21
2014-09-05 董監事名單 [{"序號":"0001","職稱":"董事","姓名":"王特榮","所代表法人":["28478341","富寓投資股份有限公司"],"出資額":"13"},{"序號":"0002","職稱":"董事","姓名":"缺額","所代表法人":[0,"百慕達商艾吉投資開發公司"],"出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"胡立三","所代表法人":["28477624","泉鴻投資股份有限公司"],"出資額":"9"},{"序號":"0008","職稱":"監察人","姓名":"缺額","所代表法人":["28477624","泉鴻投資股份有限公司"],"出資額":"0"},{"序號":"0009","職稱":"重整人","姓名":"富理門管理顧問股份有限公司","所代表法人":"","出資額":""},{"序號":"0010","職稱":"重整人","姓名":"張綱維","所代表法人":"","出資額":""},{"序號":"0011","職稱":"重整人","姓名":"樺壹租賃股份有限公司","所代表法人":"","出資額":""},{"序號":"0012","職稱":"重整監督人","姓名":"張秀夏","所代表法人":"","出資額":""},{"序號":"0013","職稱":"重整監督人","姓名":"呂正樂","所代表法人":"","出資額":""},{"序號":"0014","職稱":"重整監督人","姓名":"遠東國際商業銀行股份有限公司","所代表法人":"","出資額":""}] [{"序號":"0001","職稱":"董事","姓名":"王特榮","所代表法人":["28478341","富寓投資股份有限公司"],"出資額":"13"},{"序號":"0002","職稱":"董事","姓名":"缺額","所代表法人":[0,"百慕達商艾吉投資開發公司"],"出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"胡立三","所代表法人":["28477624","泉鴻投資股份有限公司"],"出資額":"9"},{"序號":"0008","職稱":"監察人","姓名":"缺額","所代表法人":["28477624","泉鴻投資股份有限公司"],"出資額":"0"},{"序號":"0009","職稱":"重整人","姓名":"富理門管理顧問股份有限公司","所代表法人":"","出資額":""},{"序號":"0010","職稱":"重整人","姓名":"張綱維","所代表法人":"","出資額":""},{"序號":"0011","職稱":"重整監督人","姓名":"樺壹租賃股份有限公司","所代表法人":"","出資額":""},{"序號":"0012","職稱":"重整監督人","姓名":"張秀夏","所代表法人":"","出資額":""},{"序號":"0013","職稱":"重整監督人","姓名":"呂正樂","所代表法人":"","出資額":""},{"序號":"0014","職稱":"重整監督人","姓名":"遠東國際商業銀行股份有限公司","所代表法人":"","出資額":""}]
2014-07-05 最後核准變更日期 2012-11-05 2014-06-16
2014-07-05 經理人名單 [{"序號":"0001","姓名":"李承仲","到職日期":{"year":2012,"month":10,"day":17}}] [{"序號":"0001","姓名":"黃宋丞","到職日期":{"year":2014,"month":6,"day":1}}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
36505145 遠東航空股份有限公司 台北分公司 臺北市松山區敦化北路405巷123弄5號 張綱維 核准設立
54375118 遠東航空股份有限公司 台中分公司 臺中市沙鹿區中航路1段168號 張綱維 核准設立
69398032 遠東航空股份有限公司 台南分公司 臺南市大同路2段1002號 李 岷 廢止
79561103 遠東航空股份有限公司 高雄分公司 高雄市小港區中山四路2號 張綱維 核准設立
93688927 遠東航空股份有限公司 台東分公司 臺東縣臺東市康樂里民航路1100號 張綱維 核准設立
94348026 遠東航空股份有限公司 花蓮分公司 花蓮縣新城鄉嘉里村嘉里路機場1號 張綱維 核准設立
96252566 遠東航空股份有限公司 馬公分公司 澎湖縣湖西鄉隘門村126之5號 張綱維 核准設立
20438326 遠東航空股份有限公司桃園營業處 桃園市大園區埔心里航站南路15號
89004606 遠東航空公司高雄加工區辦事處 高雄市前鎮區鎮北里高雄加工出口區辦公大樓

政府採購招標得標資料

招標得標資料

標案名稱 招標機關 決標金額 決標日期
飛航測試機107年度維護契約 交通部民用航空局 NT$856萬 2017/12/28
飛航測試機106年度維護契約 交通部民用航空局 NT$846萬 2016/12/29

營業地址

營業地址 臺北市松山區精忠里敦化北路405巷123弄5號
縣市直轄 臺北市
鄉鎮市區 臺北市松山區
村里名稱 臺北市松山區精忠里
道路街名 臺北市松山區精忠里敦化北路
門牌號碼 臺北市松山區精忠里敦化北路405巷123弄5號

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
54390589 英屬維京群島商創代股份有限公司 台灣分公司 臺北市松山區精忠里敦化北路201-18號 張莉莉 核准認許
16096804 南亞電路板股份有限公司 臺北市松山區精忠里敦化北路201-36號 吳嘉昭 核准設立
54327209 台塑資源股份有限公司 臺北市松山區精忠里敦化北路201之18號 王文淵 核准設立
70815817 台化出光石油化學股份有限公司 臺北市松山區精忠里敦化北路201之24號 洪福源 核准設立
70370357 台朔環保科技股份有限公司 臺北市松山區精忠里敦化北路201之24號 王瑞華 核准設立
16097705 台塑開發股份有限公司 臺北市松山區精忠里敦化北路201之36號 王文潮 核准設立
80539426 台塑生醫科技股份有限公司 臺北市松山區精忠里敦化北路201之36號 王瑞瑜 核准設立
83505060 美商迪思比股份有限公司 台灣分公司 臺北市松山區精忠里敦化北路205號 Chin Fan Beckmann 核准登記
42950740 英屬維京群島商艾森藍思有限公司 臺北市松山區精忠里敦化北路207號 藍永明 核准認許
27927159 薩摩亞商安捷(亞洲)股份有限公司 臺北市松山區精忠里敦化北路207號 龔俊霖 核准報備

代表負責人

代表負責人 張綱維

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
24776642 樺澎開發股份有限公司 臺北市北投區中央北路3段53巷1號 張綱維 核准設立
24936492 樺璽股份有限公司 臺北市北投區中央北路3段53巷1號 張綱維 核准設立
25119357 樺宇創星國際娛樂股份有限公司 臺北市中正區羅斯福路4段68號 張綱維 核准設立
25134596 樺貮投資股份有限公司 臺北市中正區羅斯福路4段68號 張綱維 核准設立
28172518 樺富建設股份有限公司 臺北市中正區羅斯福路4段68號 張綱維 核准設立
28445861 樺福育樂事業股份有限公司 臺北市中正區羅斯福路4段68號 張綱維 核准設立
28675194 今友華投資股份有限公司 臺北市中正區羅斯福路4段68號 張綱維 核准設立
28676551 鋼俊投資股份有限公司 臺北市中正區羅斯福路4段68號 張綱維 核准設立
28717167 樺福育樂事業股份有限公司 七張分公司 新北市新店區北新路2段122號 張綱維 廢止
28717173 樺福育樂事業股份有限公司 公館分公司 臺北市中正區羅斯福路4段68號 張綱維 廢止

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