三地開發地產股份有限公司

地址: 高雄市苓雅區中正二路175號

三地開發地產股份有限公司 統一編號為 03561011. 代表負責人為 鍾育霖.

基本資料

統一編號 03561011
登記機關 經濟部商業司
公司名稱 三地開發地產股份有限公司
代表人姓名 鍾育霖
公司所在地 高雄市苓雅區中正二路175號16樓之3
公司狀況 核准設立
資本總額(元) 1,106,860,000
實收資本額(元) 512,057,590
核准設立日期 1955-10-11
最後核准變更日期 2021-02-25
章程所訂外文公司名稱 SanDi Properties Co., Ltd.
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) 51,205,759

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 鍾育霖 28000121, 德美投資股份有限公司 750,000
0002董事 李宗熹 28000121, 德美投資股份有限公司 750,000
0003董事 江世源 80136520, 陸瑩投資股份有限公司 4,744,000
0004董事 蔡明宏 80136520, 陸瑩投資股份有限公司 4,744,000
0005董事 蔡玉敏 80136520, 陸瑩投資股份有限公司 4,744,000
0006獨立董事 孫初偉 0
0007獨立董事 何崇民 0
0008監察人 孫國城 27651429, 德拓實業股份有限公司 600,000
0009監察人 楊月雲 27651429, 德拓實業股份有限公司 600,000

經理人名單

序號姓名到職日期
0001 鍾育霖 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
1090713三地開發地產股份有限公司高雄市苓雅區中正二路175號16樓之3鍾育霖1024115180
1090317裕豐國際開發股份有限公司桃園市中壢區民族路6段638號2樓鍾育霖1024115180
1081218裕豐國際開發股份有限公司桃園市中壢區民族路6段638號2樓鍾育霖1024115180
1080606裕豐國際開發股份有限公司桃園市中壢區民族路6段638號2樓陳季函1024115180
1080524裕豐國際開發股份有限公司桃園市中壢區民族路6段638號2樓陳季函1024115180
1071029裕豐國際開發股份有限公司桃園市中壢區民族路6段638號2樓陳季函1024115180
1070824裕豐國際開發股份有限公司桃園市中壢區民族路6段638號2樓陳季函1024115180
1060711裕豐國際開發股份有限公司桃園市中壢區民族路6段638號2樓陳季函1024115180
1050714裕豐國際開發股份有限公司桃園市中壢區民族路6段638號2樓陳季函1024115180
1040817裕豐國際開發股份有限公司桃園市中壢區過嶺里民族路6段638號2樓陳季函1024115180
1031003裕豐國際開發股份有限公司桃園縣中壢市過嶺里民族路6段638號2樓陳季函1024115180

財政部營業稅籍資料

營業人名稱 裕豐國際開發股份有限公司
營業地址 桃園市中壢區過嶺里民族路6段638號2樓
使用統一發票 Y
資本額 1024115000
設立日期 0670501
行業 112111: 棉梭織布製造
711211: 土木工程顧問

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-03-12 實收資本額(元) 1,024,115,180 512,057,590
2021-03-12 最後核准變更日期 2020-07-13 2021-02-25
2021-03-12 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鍾育霖","所代表法人":["28000121","德美投資股份有限公司"],"出資額":"1,500,000"},{"序號":"0002","職稱":"董事","姓名":"李宗熹","所代表法人":["28000121","德美投資股份有限公司"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"江世源","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0004","職稱":"董事","姓名":"蔡明宏","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0005","職稱":"董事","姓名":"蔡玉敏","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0006","職稱":"獨立董事","姓名":"孫初偉","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"何崇民","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"孫國城","所代表法人":["27651429","德拓實業股份有限公司"],"出資額":"1,200,000"},{"序號":"0009","職稱":"監察人","姓名":"楊月雲","所代表法人":["27651429","德拓實業股份有限公司"],"出資額":"1,200,000"}] [{"序號":"0001","職稱":"董事長","姓名":"鍾育霖","所代表法人":["28000121","德美投資股份有限公司"],"出資額":"750,000"},{"序號":"0002","職稱":"董事","姓名":"李宗熹","所代表法人":["28000121","德美投資股份有限公司"],"出資額":"750,000"},{"序號":"0003","職稱":"董事","姓名":"江世源","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"4,744,000"},{"序號":"0004","職稱":"董事","姓名":"蔡明宏","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"4,744,000"},{"序號":"0005","職稱":"董事","姓名":"蔡玉敏","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"4,744,000"},{"序號":"0006","職稱":"獨立董事","姓名":"孫初偉","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"何崇民","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"孫國城","所代表法人":["27651429","德拓實業股份有限公司"],"出資額":"600,000"},{"序號":"0009","職稱":"監察人","姓名":"楊月雲","所代表法人":["27651429","德拓實業股份有限公司"],"出資額":"600,000"}]
2021-03-12 已發行股份總數(股) 102,411,518 51,205,759
2021-03-12 資本額 1024115180 512057590
2020-08-02 資本額 1024115000 1024115180
2020-07-29 公司名稱 裕豐國際開發股份有限公司 三地開發地產股份有限公司
2020-07-29 公司所在地 桃園市中壢區民族路6段638號2樓 高雄市苓雅區中正二路175號16樓之3
2020-07-29 最後核准變更日期 2020-03-17 2020-07-13
2020-07-29 章程所訂外文公司名稱 SanDi Properties Co., Ltd.
2020-07-29 每股金額(元) 10
2020-07-29 已發行股份總數(股) 102,411,518
2020-07-29 營業人名稱 裕豐國際開發股份有限公司 三地開發地產股份有限公司
2020-07-29 營業地址 桃園市中壢區過嶺里民族路6段638號2樓 高雄市苓雅區尚義里中正二路175號16樓之3
2020-04-05 最後核准變更日期 2019-12-18 2020-03-17
2020-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鍾育霖","所代表法人":["28000121","德美投資股份有限公司"],"出資額":"1,500,000"},{"序號":"0002","職稱":"董事","姓名":"李宗熹","所代表法人":["28000121","德美投資股份有限公司"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"江世源","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0004","職稱":"董事","姓名":"蔡明宏","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0005","職稱":"董事","姓名":"蔡玉敏","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0006","職稱":"獨立董事","姓名":"孫初偉","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"何崇民","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"涂睿煬","所代表法人":["27651429","德拓實業股份有限公司"],"出資額":"1,200,000"},{"序號":"0009","職稱":"監察人","姓名":"陳國立","所代表法人":["27651429","德拓實業股份有限公司"],"出資額":"1,200,000"}] [{"序號":"0001","職稱":"董事長","姓名":"鍾育霖","所代表法人":["28000121","德美投資股份有限公司"],"出資額":"1,500,000"},{"序號":"0002","職稱":"董事","姓名":"李宗熹","所代表法人":["28000121","德美投資股份有限公司"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"江世源","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0004","職稱":"董事","姓名":"蔡明宏","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0005","職稱":"董事","姓名":"蔡玉敏","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0006","職稱":"獨立董事","姓名":"孫初偉","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"何崇民","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"孫國城","所代表法人":["27651429","德拓實業股份有限公司"],"出資額":"1,200,000"},{"序號":"0009","職稱":"監察人","姓名":"楊月雲","所代表法人":["27651429","德拓實業股份有限公司"],"出資額":"1,200,000"}]
2020-01-10 代表人姓名 陳季函 鍾育霖
2020-01-10 公司所在地 桃園市中壢區民族路6段638號2樓   桃園市中壢區民族路6段638號2樓
2020-01-10 最後核准變更日期 2019-06-06 2019-12-18
2020-01-10 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳季函","所代表法人":["28000121","德美投資股份有限公司"],"出資額":"1,500,000"},{"序號":"0002","職稱":"董事","姓名":"陳松澤","所代表法人":["28000121","德美投資股份有限公司"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"江世源","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0004","職稱":"董事","姓名":"蔡明宏","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0005","職稱":"董事","姓名":"林怡萱","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0006","職稱":"獨立董事","姓名":"孫初偉","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"何崇民","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"涂睿煬","所代表法人":["27651429","德拓實業股份有限公司"],"出資額":"1,200,000"},{"序號":"0009","職稱":"監察人","姓名":"陳國立","所代表法人":["27651429","德拓實業股份有限公司"],"出資額":"1,200,000"}] [{"序號":"0001","職稱":"董事長","姓名":"鍾育霖","所代表法人":["28000121","德美投資股份有限公司"],"出資額":"1,500,000"},{"序號":"0002","職稱":"董事","姓名":"李宗熹","所代表法人":["28000121","德美投資股份有限公司"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"江世源","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0004","職稱":"董事","姓名":"蔡明宏","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0005","職稱":"董事","姓名":"蔡玉敏","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0006","職稱":"獨立董事","姓名":"孫初偉","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"何崇民","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"涂睿煬","所代表法人":["27651429","德拓實業股份有限公司"],"出資額":"1,200,000"},{"序號":"0009","職稱":"監察人","姓名":"陳國立","所代表法人":["27651429","德拓實業股份有限公司"],"出資額":"1,200,000"}]
2020-01-10 經理人名單 [{"序號":"0001","姓名":"陳季函","到職日期":{"year":2006,"month":5,"day":19}}] [{"序號":"0001","姓名":"鍾育霖","到職日期":{"year":2019,"month":12,"day":5}}]
2020-01-10 複數表決權特別股
2020-01-10 對於特定事項具否決權特別股
2019-07-05 最後核准變更日期 2019-05-24 2019-06-06
2019-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳季函","所代表法人":["28000121","德美投資股份有限公司"],"出資額":"1,500,000"},{"序號":"0002","職稱":"董事","姓名":"江世源","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0003","職稱":"董事","姓名":"蔡明宏","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0004","職稱":"董事","姓名":"林怡萱","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0005","職稱":"獨立董事","姓名":"孫初偉","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"何崇民","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"涂睿煬","所代表法人":["27651429","德拓實業股份有限公司"],"出資額":"1,200,000"},{"序號":"0008","職稱":"監察人","姓名":"陳國立","所代表法人":["27651429","德拓實業股份有限公司"],"出資額":"1,200,000"}] [{"序號":"0001","職稱":"董事長","姓名":"陳季函","所代表法人":["28000121","德美投資股份有限公司"],"出資額":"1,500,000"},{"序號":"0002","職稱":"董事","姓名":"陳松澤","所代表法人":["28000121","德美投資股份有限公司"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"江世源","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0004","職稱":"董事","姓名":"蔡明宏","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0005","職稱":"董事","姓名":"林怡萱","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0006","職稱":"獨立董事","姓名":"孫初偉","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"何崇民","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"涂睿煬","所代表法人":["27651429","德拓實業股份有限公司"],"出資額":"1,200,000"},{"序號":"0009","職稱":"監察人","姓名":"陳國立","所代表法人":["27651429","德拓實業股份有限公司"],"出資額":"1,200,000"}]
2019-06-05 最後核准變更日期 2018-10-29 2019-05-24
2019-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳季函","所代表法人":["28000121","德美投資有限公司"],"出資額":"1,500,000"},{"序號":"0002","職稱":"董事","姓名":"缺額","所代表法人":["28000121","德美投資有限公司"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"江世源","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0004","職稱":"董事","姓名":"蔡明宏","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0005","職稱":"董事","姓名":"林怡萱","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0006","職稱":"獨立董事","姓名":"孫初偉","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"何崇民","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"涂國華","所代表法人":["27651429","德拓實業有限公司"],"出資額":"1,200,000"},{"序號":"0009","職稱":"監察人","姓名":"陳國立","所代表法人":["27651429","德拓實業有限公司"],"出資額":"1,200,000"}] [{"序號":"0001","職稱":"董事長","姓名":"陳季函","所代表法人":["28000121","德美投資股份有限公司"],"出資額":"1,500,000"},{"序號":"0002","職稱":"董事","姓名":"江世源","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0003","職稱":"董事","姓名":"蔡明宏","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0004","職稱":"董事","姓名":"林怡萱","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0005","職稱":"獨立董事","姓名":"孫初偉","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"何崇民","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"涂睿煬","所代表法人":["27651429","德拓實業股份有限公司"],"出資額":"1,200,000"},{"序號":"0008","職稱":"監察人","姓名":"陳國立","所代表法人":["27651429","德拓實業股份有限公司"],"出資額":"1,200,000"}]
2018-11-05 最後核准變更日期 2018-08-24 2018-10-29
2018-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳季函","所代表法人":["28000121","德美投資有限公司"],"出資額":"1,500,000"},{"序號":"0002","職稱":"董事","姓名":"謝惠銘","所代表法人":["28000121","德美投資有限公司"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"江世源","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0004","職稱":"董事","姓名":"蔡明宏","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0005","職稱":"董事","姓名":"林怡萱","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0006","職稱":"獨立董事","姓名":"孫初偉","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"何崇民","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"涂國華","所代表法人":["27651429","德拓實業有限公司"],"出資額":"1,200,000"},{"序號":"0009","職稱":"監察人","姓名":"陳國立","所代表法人":["27651429","德拓實業有限公司"],"出資額":"1,200,000"}] [{"序號":"0001","職稱":"董事長","姓名":"陳季函","所代表法人":["28000121","德美投資有限公司"],"出資額":"1,500,000"},{"序號":"0002","職稱":"董事","姓名":"缺額","所代表法人":["28000121","德美投資有限公司"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"江世源","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0004","職稱":"董事","姓名":"蔡明宏","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0005","職稱":"董事","姓名":"林怡萱","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0006","職稱":"獨立董事","姓名":"孫初偉","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"何崇民","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"涂國華","所代表法人":["27651429","德拓實業有限公司"],"出資額":"1,200,000"},{"序號":"0009","職稱":"監察人","姓名":"陳國立","所代表法人":["27651429","德拓實業有限公司"],"出資額":"1,200,000"}]
2018-09-05 最後核准變更日期 2017-07-11 2018-08-24
2018-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳季函","所代表法人":["28000121","德美投資有限公司"],"出資額":"1,500,000"},{"序號":"0002","職稱":"董事","姓名":"謝惠銘","所代表法人":["28000121","德美投資有限公司"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"楊蔚坤","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0004","職稱":"董事","姓名":"林學冠","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0005","職稱":"董事","姓名":"楊蔚娜","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0006","職稱":"獨立董事","姓名":"孫初偉","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"何崇民","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"涂國華","所代表法人":["27651429","德拓實業有限公司"],"出資額":"1,200,000"},{"序號":"0009","職稱":"監察人","姓名":"陳國立","所代表法人":["27651429","德拓實業有限公司"],"出資額":"1,200,000"}] [{"序號":"0001","職稱":"董事長","姓名":"陳季函","所代表法人":["28000121","德美投資有限公司"],"出資額":"1,500,000"},{"序號":"0002","職稱":"董事","姓名":"謝惠銘","所代表法人":["28000121","德美投資有限公司"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"江世源","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0004","職稱":"董事","姓名":"蔡明宏","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0005","職稱":"董事","姓名":"林怡萱","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0006","職稱":"獨立董事","姓名":"孫初偉","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"何崇民","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"涂國華","所代表法人":["27651429","德拓實業有限公司"],"出資額":"1,200,000"},{"序號":"0009","職稱":"監察人","姓名":"陳國立","所代表法人":["27651429","德拓實業有限公司"],"出資額":"1,200,000"}]
2017-08-05 公司所在地 桃園市中壢區民族路6段638號2樓 桃園市中壢區民族路6段638號2樓  
2017-08-05 最後核准變更日期 2016-07-14 2017-07-11
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-08-06 公司所在地 桃園市中壢區過嶺里民族路6段638號2樓 桃園市中壢區民族路6段638號2樓
2016-08-06 最後核准變更日期 2015-08-17 2016-07-14
2015-09-05 公司所在地 桃園縣中壢市過嶺里民族路6段638號2樓 桃園市中壢區過嶺里民族路6段638號2樓
2015-09-05 最後核准變更日期 2014-10-03 2015-08-17
2015-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳季函","所代表法人":["28000121","德美投資有限公司"],"出資額":"1,500,000"},{"序號":"0002","職稱":"董事","姓名":"謝惠銘","所代表法人":["28000121","德美投資有限公司"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"楊蔚坤","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0004","職稱":"董事","姓名":"涂國華","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0005","職稱":"董事","姓名":"楊蔚娜","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0006","職稱":"監察人","姓名":"李美樺","所代表法人":["27651429","德拓實業有限公司"],"出資額":"1,200,000"},{"序號":"0007","職稱":"監察人","姓名":"陳國立","所代表法人":["27651429","德拓實業有限公司"],"出資額":"1,200,000"}] [{"序號":"0001","職稱":"董事長","姓名":"陳季函","所代表法人":["28000121","德美投資有限公司"],"出資額":"1,500,000"},{"序號":"0002","職稱":"董事","姓名":"謝惠銘","所代表法人":["28000121","德美投資有限公司"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"楊蔚坤","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0004","職稱":"董事","姓名":"林學冠","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0005","職稱":"董事","姓名":"楊蔚娜","所代表法人":["80136520","陸瑩投資股份有限公司"],"出資額":"9,488,000"},{"序號":"0006","職稱":"獨立董事","姓名":"孫初偉","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"何崇民","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"涂國華","所代表法人":["27651429","德拓實業有限公司"],"出資額":"1,200,000"},{"序號":"0009","職稱":"監察人","姓名":"陳國立","所代表法人":["27651429","德拓實業有限公司"],"出資額":"1,200,000"}]
2014-11-05 公司所在地 桃園縣中壢市過嶺里民族路六段638號2樓 桃園縣中壢市過嶺里民族路6段638號2樓
2014-11-05 最後核准變更日期 2012-08-29 2014-10-03
2014-11-05 所營事業資料 [["C301010","紡紗業"],["F213030","電腦及事務性機器設備零售業"],["E604010","機械安裝業"],["EZ05010","儀器、儀表安裝工程業"],["EZ02010","起重工程業"],["G801010","倉儲業"],["C703010","印刷品裝訂及加工業"],["C307010","服飾品製造業"],["F214030","汽、機車零件配備零售業"],["CC01060","有線通信機械器材製造業"],["A301040","娛樂漁業"],["E801010","室內裝潢業"],["E801020","門窗安裝工程業"],["E801030","室內輕鋼架工程業"],["E801040","玻璃安裝工程業"],["I503010","景觀、室內設計業"],["E801070","廚具、衛浴設備安裝工程業"],["F203010","食品、飲料零售業"],["F203020","菸酒零售業"],["F204110","布疋、衣著、鞋、帽、傘、服飾品零售業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F206020","日常用品零售業"],["F209060","文教、樂器、育樂用品零售業"],["F301020","超級市場業"],["F201050","漁具零售業"],["F399010","便利商店業"],["F213990","其他機械器具零售業(美容器材)"],["G202010","停車場經營業"],["H703100","不動產租賃業"],["I401010","一般廣告服務業"],["I301020","資料處理服務業"],["I601010","租賃業"],["I301030","電子資訊供應服務業"],["I103060","管理顧問業"],["I199990","其他顧問服務業"],["I102010","投資顧問業"],["IZ04010","翻譯業"],["JZ99020","三溫暖業"],["J802010","運動訓練業"],["JZ99050","仲介服務業"],["J602010","演藝活動業"],["J803010","運動表演業"],["J701030","視聽歌唱業"],["JB01010","會議及展覽服務業"],["F501030","飲料店業"],["J801030","競技及休閒運動場館業"],["H701040","特定專業區開發業"],["JZ99120","一般浴室業"],["JZ99110","瘦身美容業"],["J901020","一般旅館業"],["F399990","其他綜合零售業"],["F215010","首飾及貴金屬零售業"],["H701010","住宅及大樓開發租售業"],["JZ99080","美容美髮服務業"],["J701040","休閒活動場館業"],["J701020","遊樂園業"],["F208040","化粧品零售業"],["F501060","餐館業"],["I301010","資訊軟體服務業"],["J601010","藝文展覽業"],["IZ99990","其他工商服務業(代理發行特約商店會員卡)"],["ZZ99999","本公司除許可業務外,得經營法令非禁止或限制之業務。"]] [["C301010","紡紗業"],["F213030","電腦及事務性機器設備零售業"],["E604010","機械安裝業"],["EZ05010","儀器、儀表安裝工程業"],["EZ02010","起重工程業"],["G801010","倉儲業"],["C703010","印刷品裝訂及加工業"],["C307010","服飾品製造業"],["F214030","汽、機車零件配備零售業"],["CC01060","有線通信機械器材製造業"],["A301040","娛樂漁業"],["E801010","室內裝潢業"],["E801020","門窗安裝工程業"],["E801030","室內輕鋼架工程業"],["E801040","玻璃安裝工程業"],["I503010","景觀、室內設計業"],["E801070","廚具、衛浴設備安裝工程業"],["F203010","食品什貨、飲料零售業"],["F203020","菸酒零售業"],["F204110","布疋、衣著、鞋、帽、傘、服飾品零售業"],["F205040","傢具、寢具、廚房器具、裝設品零售業"],["F206020","日常用品零售業"],["F209060","文教、樂器、育樂用品零售業"],["F301020","超級市場業"],["F201050","漁具零售業"],["F399010","便利商店業"],["F213990","其他機械器具零售業"],["G202010","停車場經營業"],["H703100","不動產租賃業"],["I401010","一般廣告服務業"],["I301020","資料處理服務業"],["JE01010","租賃業"],["I301030","電子資訊供應服務業"],["I103060","管理顧問業"],["I199990","其他顧問服務業"],["I102010","投資顧問業"],["IZ04010","翻譯業"],["JZ99020","三溫暖業"],["J802010","運動訓練業"],["JZ99050","仲介服務業"],["J602010","演藝活動業"],["J803010","運動表演業"],["J701030","視聽歌唱業"],["JB01010","會議及展覽服務業"],["F501030","飲料店業"],["J801030","競技及休閒運動場館業"],["H701040","特定專業區開發業"],["JZ99120","一般浴室業"],["JZ99110","瘦身美容業"],["J901020","一般旅館業"],["F399990","其他綜合零售業"],["F215010","首飾及貴金屬零售業"],["H701010","住宅及大樓開發租售業"],["JZ99080","美容美髮服務業"],["J701040","休閒活動場館業"],["J701020","遊樂園業"],["F208040","化粧品零售業"],["F501060","餐館業"],["I301010","資訊軟體服務業"],["J601010","藝文服務業"],["IZ99990","其他工商服務業"],["H701020","工業廠房開發租售業"],["H701060","新市鎮、新社區開發業"],["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"],["C199030","即食餐食製造業"],["F104110","布疋、衣著、鞋、帽、傘、服飾品批發業"],["F105050","家具、寢具、廚房器具、裝設品批發業"],["F106010","五金批發業"],["F106020","日常用品批發業"],["F106050","陶瓷玻璃器皿批發業"],["F107030","清潔用品批發業"],["F108040","化粧品批發業"],["F109070","文教、樂器、育樂用品批發業"],["F115010","首飾及貴金屬批發業"],["F206010","五金零售業"],["F206050","寵物食品及其用品零售業"],["F207030","清潔用品零售業"],["F399040","無店面零售業"],["F401010","國際貿易業"],["F501050","飲酒店業"],["H703110","老人住宅業"],["IZ01010","影印業"],["J701090","錄影節目帶播映業"],["J702070","酒家業"],["J702080","酒吧業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]

營業地址

營業地址 高雄市苓雅區中正二路175號
縣市直轄 高雄市
鄉鎮市區 高雄市苓雅區
道路街名 高雄市苓雅區中正二路
門牌號碼 高雄市苓雅區中正二路175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
53667600 全球人壽保險股份有限公司 高雄分公司 高雄市苓雅區中正二路175號 許政雄 核准設立
53746725 朗德生物科技股份有限公司 高雄分公司 高雄市苓雅區中正二路175號 林尚毅 核准設立
13174192 四重溪古道溫泉休閒實業股份有限公司 高雄市苓雅區中正二路175號 謝志騰 核准設立
16811440 三洋開發投資有限公司 高雄市苓雅區中正二路175號 葉豐榮 核准設立
16811455 峯榮興業股份有限公司 高雄市苓雅區中正二路175號 葉艾耘 核准設立
80332516 台灣中華青島啤酒股份有限公司 高雄市苓雅區中正二路175號 解散 (109年12月17日 高市府經商公字 第1095488960號)
53247208 臻品世界貿易有限公司 高雄市苓雅區中正二路175號 解散
53229877 臻品生命科技工程有限公司 高雄市苓雅區中正二路175號 解散
70399256 金永達國際有限公司 高雄市苓雅區中正二路175號 解散
13176706 維士比酒品股份有限公司 高雄市苓雅區中正二路175號 葉豐榮 核准設立
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代表負責人

代表負責人 鍾育霖

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
22448243 鑫崗產業股份有限公司 新北市中和區中正路268號 鍾育霖 核准設立
24502860 三嘉開發建築股份有限公司 高雄市苓雅區中正二路175號 鍾育霖 核准設立
27585548 嘉客國際資產管理股份有限公司 嘉義市仁愛路401號 鍾育霖 核准設立
29029809 東立投資顧問股份有限公司 高雄市苓雅區和平一路168號 鍾育霖 核准設立
42815668 港隆投資有限公司 高雄市苓雅區中正二路175號 鍾育霖 核准設立
54196987 三地建築有限公司 高雄市苓雅區中正二路175號 鍾育霖 核准設立
54563955 府立開發實業有限公司 臺南市安平區華平路672巷2號 鍾育霖 核准設立
54612772 八方資產管理股份有限公司 高雄市苓雅區中正二路175號 鍾育霖 核准設立
65849204 嘉義汽車客運股份有限公司 嘉義市中山路503號 鍾育霖 核准設立
80468718 嘉客旅行社股份有限公司 嘉義市仁愛路401號 鍾育霖 核准設立

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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