臺灣商務印書館股份有限公司

地址: 新北市新店區民權路108之3號

臺灣商務印書館股份有限公司 統一編號為 03561906. 代表負責人為 王春申.

基本資料

統一編號 03561906
登記機關 新北市政府
公司名稱 臺灣商務印書館股份有限公司
代表人姓名 王春申
公司所在地 新北市新店區民權路108之3號5樓
公司狀況 核准設立
資本總額(元) 30,000,000
實收資本額(元) 30,000,000
核准設立日期 1950-10-10
最後核准變更日期 2020-12-21
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) 3,000,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 王春申 財團法人台北市王雲五基金會 1,500,000
0002董事 曾濟群 財團法人台北市王雲五基金會 1,500,000
0003董事 楊偉龍 財團法人台北市王雲五基金會 1,500,000
0004董事 缺額 財團法人台北市王雲五基金會
0005董事 周成虎 24739366, 成誼國際電影股份有限公司 600,000
0006監察人 林桶法 0

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
1091221臺灣商務印書館股份有限公司新北市新店區民權路108之3號5樓王春申30000000
1090610臺灣商務印書館股份有限公司新北市新店區民權路108之3號5樓王春申100
1090410臺灣商務印書館股份有限公司新北市新店區民權路108之3號5樓王春申100
1090218臺灣商務印書館股份有限公司新北市新店區民權路108之3號5樓王春申100
1070709臺灣商務印書館股份有限公司新北市新店區民權路108之3號5樓王春申100
1061218臺灣商務印書館股份有限公司新北市新店區民權路108之3號5樓王春申100
1051118臺灣商務印書館股份有限公司新北市新店區復興路43號8樓王春申100
1040914臺灣商務印書館股份有限公司新北市新店區復興路43號8樓王春申100
1040702臺灣商務印書館股份有限公司新北市新店區復興路43號8樓王春申100
1040626台灣商務印書館股份有限公司新北市新店區復興路43號8樓王春申100
1040105台灣商務印書館股份有限公司新北市新店區復興路43號8樓王春申3000000
1030909台灣商務印書館股份有限公司臺北市大安區新生南路3段19巷3號1樓王春申3000000
1030606台灣商務印書館股份有限公司臺北市大安區新生南路3段19巷3號1樓王春申3000000
1030502台灣商務印書館股份有限公司臺北市大安區新生南路3段19巷3號1樓施嘉明3000000
1021106台灣商務印書館股份有限公司臺北市大安區新生南路3段19巷3號1樓施嘉明3000000
1020201台灣商務印書館股份有限公司臺北市大安區新生南路3段19巷3號1樓施嘉明3000000

財政部營業稅籍資料

營業人名稱 臺灣商務印書館股份有限公司
營業地址 新北市新店區復興里民權路108―3號5樓
使用統一發票 Y
資本額 100
設立日期 0400501
行業 160100: 印刷
581311: 實體書籍出版
458399: 其他玩具及娛樂用品批發

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-12-29 實收資本額(元) 100 30,000,000
2020-12-29 最後核准變更日期 2020-06-10 2020-12-21
2020-12-29 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王春申","所代表法人":[0,"財團法人台北市王雲五基金會"],"出資額":"5"},{"序號":"0002","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市王雲五基金會"],"出資額":"5"},{"序號":"0003","職稱":"董事","姓名":"楊偉龍","所代表法人":[0,"財團法人台北市王雲五基金會"],"出資額":"5"},{"序號":"0004","職稱":"董事","姓名":"缺額","所代表法人":[0,"財團法人台北市王雲五基金會"],"出資額":""},{"序號":"0005","職稱":"董事","姓名":"周成虎","所代表法人":["24739366","成誼國際電影股份有限公司"],"出資額":"2"},{"序號":"0006","職稱":"監察人","姓名":"林桶法","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"王春申","所代表法人":[0,"財團法人台北市王雲五基金會"],"出資額":"1,500,000"},{"序號":"0002","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市王雲五基金會"],"出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"楊偉龍","所代表法人":[0,"財團法人台北市王雲五基金會"],"出資額":"1,500,000"},{"序號":"0004","職稱":"董事","姓名":"缺額","所代表法人":[0,"財團法人台北市王雲五基金會"],"出資額":""},{"序號":"0005","職稱":"董事","姓名":"周成虎","所代表法人":["24739366","成誼國際電影股份有限公司"],"出資額":"600,000"},{"序號":"0006","職稱":"監察人","姓名":"林桶法","所代表法人":"","出資額":"0"}]
2020-12-29 已發行股份總數(股) 10 3,000,000
2020-12-29 資本額 100 30000000
2020-07-12 最後核准變更日期 2020-04-10 2020-06-10
2020-07-12 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王春申","所代表法人":[0,"財團法人台北市王雲五基金會"],"出資額":"5"},{"序號":"0002","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市王雲五基金會"],"出資額":"5"},{"序號":"0003","職稱":"董事","姓名":"缺額","所代表法人":[0,"財團法人台北市王雲五基金會"],"出資額":""},{"序號":"0004","職稱":"董事","姓名":"缺額","所代表法人":[0,"財團法人台北市王雲五基金會"],"出資額":""},{"序號":"0005","職稱":"董事","姓名":"周成虎","所代表法人":["24739366","成誼國際電影股份有限公司"],"出資額":"2"},{"序號":"0006","職稱":"監察人","姓名":"林桶法","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"王春申","所代表法人":[0,"財團法人台北市王雲五基金會"],"出資額":"5"},{"序號":"0002","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市王雲五基金會"],"出資額":"5"},{"序號":"0003","職稱":"董事","姓名":"楊偉龍","所代表法人":[0,"財團法人台北市王雲五基金會"],"出資額":"5"},{"序號":"0004","職稱":"董事","姓名":"缺額","所代表法人":[0,"財團法人台北市王雲五基金會"],"出資額":""},{"序號":"0005","職稱":"董事","姓名":"周成虎","所代表法人":["24739366","成誼國際電影股份有限公司"],"出資額":"2"},{"序號":"0006","職稱":"監察人","姓名":"林桶法","所代表法人":"","出資額":"0"}]
2020-06-05 每股金額(元) 10
2020-06-05 已發行股份總數(股) 10
2020-05-05 最後核准變更日期 2020-02-18 2020-04-10
2020-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王春申","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0002","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0003","職稱":"董事","姓名":"彭溫雅","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0004","職稱":"董事","姓名":"缺額","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":""},{"序號":"0005","職稱":"董事","姓名":"周成虎","所代表法人":["24739366","成誼國際電影股份有限公司"],"出資額":"2"},{"序號":"0006","職稱":"監察人","姓名":"林桶法","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"王春申","所代表法人":[0,"財團法人台北市王雲五基金會"],"出資額":"5"},{"序號":"0002","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市王雲五基金會"],"出資額":"5"},{"序號":"0003","職稱":"董事","姓名":"缺額","所代表法人":[0,"財團法人台北市王雲五基金會"],"出資額":""},{"序號":"0004","職稱":"董事","姓名":"缺額","所代表法人":[0,"財團法人台北市王雲五基金會"],"出資額":""},{"序號":"0005","職稱":"董事","姓名":"周成虎","所代表法人":["24739366","成誼國際電影股份有限公司"],"出資額":"2"},{"序號":"0006","職稱":"監察人","姓名":"林桶法","所代表法人":"","出資額":"0"}]
2020-03-05 公司所在地 新北市新店區民權路108之3號5樓   新北市新店區民權路108之3號5樓
2020-03-05 最後核准變更日期 2018-07-09 2020-02-18
2020-03-05 所營事業資料 [["C701010","印刷業"],["C702010","製版業"],["F109070","文教、樂器、育樂用品批發業"],["F199990","其他批發業"],["F209060","文教、樂器、育樂用品零售業"],["F299990","其他零售業"],["F399040","無店面零售業"],["H703100","不動產租賃業"],["J303010","雜誌(期刊)出版業"],["J304010","圖書出版業"],["J305010","有聲出版業"],["J399990","其他出版業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["C701010","印刷業"],["C702010","製版業"],["F109070","文教、樂器、育樂用品批發業"],["F199990","其他批發業"],["F209060","文教、樂器、育樂用品零售業"],["F299990","其他零售業"],["F399040","無店面零售業"],["H703100","不動產租賃業"],["J303010","雜誌(期刊)出版業"],["J304010","圖書出版業"],["J305010","有聲出版業"],["J399990","其他出版業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["H201010","一般投資業"],["H703090","不動產買賣業"]]
2020-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王春申","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0002","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0003","職稱":"董事","姓名":"彭溫雅","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0004","職稱":"董事","姓名":"林明昌","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0005","職稱":"董事","姓名":"蕭瑞琪","所代表法人":["24739366","成誼國際電影股份有限公司"],"出資額":"2"},{"序號":"0006","職稱":"監察人","姓名":"林桶法","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"王春申","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0002","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0003","職稱":"董事","姓名":"彭溫雅","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0004","職稱":"董事","姓名":"缺額","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":""},{"序號":"0005","職稱":"董事","姓名":"周成虎","所代表法人":["24739366","成誼國際電影股份有限公司"],"出資額":"2"},{"序號":"0006","職稱":"監察人","姓名":"林桶法","所代表法人":"","出資額":"0"}]
2020-03-05 複數表決權特別股
2020-03-05 對於特定事項具否決權特別股
2018-08-05 最後核准變更日期 2017-12-18 2018-07-09
2018-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王春申","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0002","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0003","職稱":"董事","姓名":"林明昌","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0004","職稱":"董事","姓名":"蕭瑞琪","所代表法人":["24739366","成誼國際電影股份有限公司"],"出資額":"2"},{"序號":"0005","職稱":"監察人","姓名":"江育","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"林桶法","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"王春申","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0002","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0003","職稱":"董事","姓名":"彭溫雅","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0004","職稱":"董事","姓名":"林明昌","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0005","職稱":"董事","姓名":"蕭瑞琪","所代表法人":["24739366","成誼國際電影股份有限公司"],"出資額":"2"},{"序號":"0006","職稱":"監察人","姓名":"林桶法","所代表法人":"","出資額":"0"}]
2018-01-11 行業 [["161100","印刷"],["581311","書籍出版"],["458399","其他玩具、娛樂用品批發"]] [["160100","印刷"],["581311","實體書籍出版"],["458399","其他玩具及娛樂用品批發"]]
2017-12-27 公司所在地 新北市新店區復興路43號8樓 新北市新店區民權路108之3號5樓  
2017-12-27 最後核准變更日期 2016-11-18 2017-12-18
2017-12-27 營業地址 新北市新店區復興里復興路43號8樓 新北市新店區復興里民權路108―3號5樓
2016-12-06 最後核准變更日期 2015-09-14 2016-11-18
2016-12-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王春申","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0002","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0003","職稱":"董事","姓名":"林明昌","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0004","職稱":"董事","姓名":"蕭瑞琪","所代表法人":["24739366","成誼國際電影股份有限公司"],"出資額":"2"},{"序號":"0005","職稱":"監察人","姓名":"江育","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"王春申","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0002","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0003","職稱":"董事","姓名":"林明昌","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0004","職稱":"董事","姓名":"蕭瑞琪","所代表法人":["24739366","成誼國際電影股份有限公司"],"出資額":"2"},{"序號":"0005","職稱":"監察人","姓名":"江育","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"林桶法","所代表法人":"","出資額":"0"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2015-10-06 最後核准變更日期 2015-07-02 2015-09-14
2015-10-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王春申","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"3"},{"序號":"0002","職稱":"董事","姓名":"王學哲","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0003","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0004","職稱":"董事","姓名":"林明昌","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0005","職稱":"董事","姓名":"蕭瑞琪","所代表法人":["03118405","正中書局股份有限公司"],"出資額":"2"},{"序號":"0006","職稱":"監察人","姓名":"江育","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"王春申","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0002","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0003","職稱":"董事","姓名":"林明昌","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0004","職稱":"董事","姓名":"蕭瑞琪","所代表法人":["24739366","成誼國際電影股份有限公司"],"出資額":"2"},{"序號":"0005","職稱":"監察人","姓名":"江育","所代表法人":"","出資額":"0"}]
2015-07-06 公司名稱 台灣商務印書館股份有限公司 臺灣商務印書館股份有限公司
2015-07-06 實收資本額(元) 3,000,000 100
2015-07-06 最後核准變更日期 2015-01-05 2015-07-02
2015-07-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王春申","所代表法人":"","出資額":"8,301"},{"序號":"0002","職稱":"董事","姓名":"王學哲","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0003","職稱":"董事","姓名":"蕭瑞琪","所代表法人":["03118405","正中書局股份有限公司"],"出資額":"14,278"},{"序號":"0004","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0005","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0006","職稱":"董事","姓名":"林明昌","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0007","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0008","職稱":"監察人","姓名":"江育","所代表法人":"","出資額":"2,656"},{"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":"王春申","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"3"},{"序號":"0002","職稱":"董事","姓名":"王學哲","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0003","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0004","職稱":"董事","姓名":"林明昌","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"5"},{"序號":"0005","職稱":"董事","姓名":"蕭瑞琪","所代表法人":["03118405","正中書局股份有限公司"],"出資額":"2"},{"序號":"0006","職稱":"監察人","姓名":"江育","所代表法人":"","出資額":"0"}]
2015-02-05 公司所在地 臺北市大安區新生南路3段19巷3號1樓 新北市新店區復興路43號8樓
2015-02-05 登記機關 臺北市政府 新北市政府
2015-02-05 最後核准變更日期 2014-09-09 2015-01-05
2015-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王春申","所代表法人":"","出資額":"8,301"},{"序號":"0002","職稱":"董事","姓名":"王學哲","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0003","職稱":"董事","姓名":"蕭瑞琪","所代表法人":["03118405","正中書局股份有限公司"],"出資額":"14,278"},{"序號":"0004","職稱":"董事","姓名":"缺","所代表法人":"","出資額":""},{"序號":"0005","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0006","職稱":"董事","姓名":"林明昌","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0007","職稱":"董事","姓名":"缺","所代表法人":"","出資額":""},{"序號":"0008","職稱":"監察人","姓名":"江育","所代表法人":"","出資額":"2,656"},{"序號":"0009","職稱":"監察人","姓名":"缺","所代表法人":"","出資額":""}] [{"序號":"0001","職稱":"董事長","姓名":"王春申","所代表法人":"","出資額":"8,301"},{"序號":"0002","職稱":"董事","姓名":"王學哲","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0003","職稱":"董事","姓名":"蕭瑞琪","所代表法人":["03118405","正中書局股份有限公司"],"出資額":"14,278"},{"序號":"0004","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0005","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0006","職稱":"董事","姓名":"林明昌","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0007","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0008","職稱":"監察人","姓名":"江育","所代表法人":"","出資額":"2,656"},{"序號":"0009","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""}]
2014-10-05 最後核准變更日期 2014-06-06 2014-09-09
2014-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王春申","所代表法人":"","出資額":"8,301"},{"序號":"0002","職稱":"董事","姓名":"王學哲","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0003","職稱":"董事","姓名":"蕭瑞琪","所代表法人":["03118405","正中書局股份有限公司"],"出資額":"14,278"},{"序號":"0004","職稱":"董事","姓名":"秦愈新","所代表法人":"","出資額":"14,942"},{"序號":"0005","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0006","職稱":"董事","姓名":"林明昌","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0007","職稱":"董事","姓名":"缺","所代表法人":"","出資額":""},{"序號":"0008","職稱":"監察人","姓名":"江育","所代表法人":"","出資額":"2,656"},{"序號":"0009","職稱":"監察人","姓名":"缺","所代表法人":"","出資額":""}] [{"序號":"0001","職稱":"董事長","姓名":"王春申","所代表法人":"","出資額":"8,301"},{"序號":"0002","職稱":"董事","姓名":"王學哲","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0003","職稱":"董事","姓名":"蕭瑞琪","所代表法人":["03118405","正中書局股份有限公司"],"出資額":"14,278"},{"序號":"0004","職稱":"董事","姓名":"缺","所代表法人":"","出資額":""},{"序號":"0005","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0006","職稱":"董事","姓名":"林明昌","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0007","職稱":"董事","姓名":"缺","所代表法人":"","出資額":""},{"序號":"0008","職稱":"監察人","姓名":"江育","所代表法人":"","出資額":"2,656"},{"序號":"0009","職稱":"監察人","姓名":"缺","所代表法人":"","出資額":""}]
2014-07-05 代表人姓名 施嘉明 王春申
2014-07-05 最後核准變更日期 2014-05-02 2014-06-06
2014-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"施嘉明","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0002","職稱":"副董事長","姓名":"王春申","所代表法人":"","出資額":"8,301"},{"序號":"0003","職稱":"董事","姓名":"王學哲","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0004","職稱":"董事","姓名":"蕭瑞琪","所代表法人":["03118405","正中書局股份有限公司"],"出資額":"14,278"},{"序號":"0005","職稱":"董事","姓名":"秦愈新","所代表法人":"","出資額":"14,942"},{"序號":"0006","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0007","職稱":"董事","姓名":"缺","所代表法人":"","出資額":""},{"序號":"0008","職稱":"監察人","姓名":"江育","所代表法人":"","出資額":"2,656"},{"序號":"0009","職稱":"監察人","姓名":"缺","所代表法人":"","出資額":""}] [{"序號":"0001","職稱":"董事長","姓名":"王春申","所代表法人":"","出資額":"8,301"},{"序號":"0002","職稱":"董事","姓名":"王學哲","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0003","職稱":"董事","姓名":"蕭瑞琪","所代表法人":["03118405","正中書局股份有限公司"],"出資額":"14,278"},{"序號":"0004","職稱":"董事","姓名":"秦愈新","所代表法人":"","出資額":"14,942"},{"序號":"0005","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0006","職稱":"董事","姓名":"林明昌","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0007","職稱":"董事","姓名":"缺","所代表法人":"","出資額":""},{"序號":"0008","職稱":"監察人","姓名":"江育","所代表法人":"","出資額":"2,656"},{"序號":"0009","職稱":"監察人","姓名":"缺","所代表法人":"","出資額":""}]
2014-06-05 最後核准變更日期 2013-11-06 2014-05-02
2014-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"施嘉明","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0002","職稱":"副董事長","姓名":"王春申","所代表法人":"","出資額":"8,301"},{"序號":"0003","職稱":"董事","姓名":"王學哲","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0004","職稱":"董事","姓名":"蕭瑞琪","所代表法人":["03118405","正中書局股份有限公司"],"出資額":"14,278"},{"序號":"0005","職稱":"董事","姓名":"秦愈新","所代表法人":"","出資額":"14,942"},{"序號":"0006","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0007","職稱":"董事","姓名":"方鵬程","所代表法人":"","出資額":"5,945"},{"序號":"0008","職稱":"監察人","姓名":"江育","所代表法人":"","出資額":"2,656"},{"序號":"0009","職稱":"監察人","姓名":"蕭建勳","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"施嘉明","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0002","職稱":"副董事長","姓名":"王春申","所代表法人":"","出資額":"8,301"},{"序號":"0003","職稱":"董事","姓名":"王學哲","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0004","職稱":"董事","姓名":"蕭瑞琪","所代表法人":["03118405","正中書局股份有限公司"],"出資額":"14,278"},{"序號":"0005","職稱":"董事","姓名":"秦愈新","所代表法人":"","出資額":"14,942"},{"序號":"0006","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0007","職稱":"董事","姓名":"缺","所代表法人":"","出資額":""},{"序號":"0008","職稱":"監察人","姓名":"江育","所代表法人":"","出資額":"2,656"},{"序號":"0009","職稱":"監察人","姓名":"缺","所代表法人":"","出資額":""}]
2014-02-13 最後核准變更日期 2012-11-27 2013-11-06
2014-02-13 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"施嘉明","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0002","職稱":"副董事長","姓名":"王春申","所代表法人":"","出資額":"8,301"},{"序號":"0003","職稱":"董事","姓名":"王學哲","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0004","職稱":"董事","姓名":"蕭瑞琪","所代表法人":["03118405","正中書局股份有限公司"],"出資額":"14,278"},{"序號":"0005","職稱":"董事","姓名":"曹依立","所代表法人":"","出資額":"3,321"},{"序號":"0006","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0007","職稱":"董事","姓名":"方鵬程","所代表法人":"","出資額":"5,945"},{"序號":"0008","職稱":"監察人","姓名":"江育","所代表法人":"","出資額":"2,656"},{"序號":"0009","職稱":"監察人","姓名":"蕭建勳","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"施嘉明","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0002","職稱":"副董事長","姓名":"王春申","所代表法人":"","出資額":"8,301"},{"序號":"0003","職稱":"董事","姓名":"王學哲","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0004","職稱":"董事","姓名":"蕭瑞琪","所代表法人":["03118405","正中書局股份有限公司"],"出資額":"14,278"},{"序號":"0005","職稱":"董事","姓名":"秦愈新","所代表法人":"","出資額":"14,942"},{"序號":"0006","職稱":"董事","姓名":"曾濟群","所代表法人":[0,"財團法人台北市雲五圖書館基金會"],"出資額":"143,072"},{"序號":"0007","職稱":"董事","姓名":"方鵬程","所代表法人":"","出資額":"5,945"},{"序號":"0008","職稱":"監察人","姓名":"江育","所代表法人":"","出資額":"2,656"},{"序號":"0009","職稱":"監察人","姓名":"蕭建勳","所代表法人":"","出資額":"0"}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
25650487 臺灣商務印書館股份有限公司第二門市 臺北市中正區黎明里重慶南路1段143號
31909169 臺灣商務印書館股份有限公司重南門市 臺北市中正區黎明里重慶南路1段37號

營業地址

營業地址 新北市新店區民權路108之3號
縣市直轄 新北市
鄉鎮市區 新北市新店區
道路街名 新北市新店區民權路
門牌號碼 新北市新店區民權路108之3號

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代表負責人

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24727951 商印投資股份有限公司 新北市新店區民權路108之3號 王春申 核准設立

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