協機工業股份有限公司

地址: 桃園市中壢區永福里2鄰西園路99號

協機工業股份有限公司 統一編號為 04150135. 代表負責人為 林清池.

基本資料

統一編號 04150135
登記機關 桃園市政府
公司名稱 協機工業股份有限公司
代表人姓名 林清池
公司所在地 桃園市中壢區永福里2鄰西園路99號
公司狀況 核准設立
資本總額(元) 249,000,000
實收資本額(元) 249,000,000
核准設立日期 1979-03-24
最後核准變更日期 2020-08-10
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) 24,900,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 林清池 2,025,870
0002董事 峯尾 和之 橫濱橡膠株式會社 12,202,563
0003董事 林淵池 27303490, 泉豪投資股份有限公司 1,746,694
0004董事 林金池 1,776,233
0005董事 謝明仁 75,131
0006董事 林城池 86796371, 協誼有限公司 1,907,255
0007董事 古 川豐 橫濱橡膠株式會社 12,202,563
0008董事 多島 康彥 橫濱橡膠株式會社 12,202,563
0009董事 佐藤 聡 橫濱橡膠株式會社 12,202,563
0010董事 中山 靖夫 橫濱橡膠株式會社 12,202,563
0011監察人 王麗娜 27302979, 泉榮投資股份有限公司 583,324
0012監察人 今井 大地 0

經理人名單

序號姓名到職日期
0001 峯尾 和之 Array
0002 林淵池 Array
0003 林清池 Array

所營事業資料

  • 汽車、機車之零件、配件及手工具之製造加工及銷售業務。
  • 汽車用、工業用、建築用、家庭用橡膠管之製造加工及銷售業務。
  • 特殊工業(航空、船舶、國防、建設機械、重機械)用之高壓(液壓、油壓)鋼絲補強橡膠管之製造加工及銷售業務。
  • 工業用金屬接頭之製造、加工及組合業務。
  • 建築用、工業用、汽車車窗用之填縫膠、熱融膠、接著劑類之製造及銷售業務。
  • 有關橡膠、塑膠、樹脂等原料加工及銷售業務。
  • 有關汽車修理及保養業務。
  • 有關倉儲之經營業務。
  • 有關進出口貿易業務。
  • 有關代理國內外廠商報價投標業務。
  • 前各項有關業務之投資及經營。(以經濟部投資審議委員會核准者為限)

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
1100407協機工業股份有限公司桃園市中壢區永福里2鄰西園路99號林清池249000000
1090810協機工業股份有限公司桃園市中壢區永福里2鄰西園路99號林清池249000000
1090304協機工業股份有限公司桃園市中壢區永福里2鄰西園路99號林清池249000000
1080726協機工業股份有限公司桃園市中壢區永福里2鄰西園路99號林清池249000000
1070601協機工業股份有限公司桃園市中壢區永福里2鄰西園路99號林金池249000000
1060718協機工業股份有限公司苗栗縣銅鑼鄉中平村29鄰中興路91號林金池249000000
1060112協機工業股份有限公司苗栗縣銅鑼鄉中平村29鄰中興路91號林金池249000000
1050722協機工業股份有限公司苗栗縣銅鑼鄉中平村29鄰中興路91號林金池249000000
1050506協機工業股份有限公司苗栗縣銅鑼鄉中平村29鄰中興路91號林金池249000000
1050414協機工業股份有限公司苗栗縣銅鑼鄉中平村29鄰中興路91號林金池249000000
1040716協機工業股份有限公司苗栗縣銅鑼鄉中平村29鄰中興路91號林金池249000000
1040402協機工業股份有限公司苗栗縣銅鑼鄉中平村29鄰中興路91號林金池249000000
1031127協機工業股份有限公司苗栗縣銅鑼鄉中平村29鄰中興路91號林金池249000000
1030724協機工業股份有限公司苗栗縣銅鑼鄉中平村29鄰中興路91號林金池249000000
1020801協機工業股份有限公司苗栗縣銅鑼鄉中平村29鄰中興路91號林金池249000000
1020506協機工業股份有限公司苗栗縣銅鑼鄉中平村29鄰中興路91號林金池249000000
1020429協機工業股份有限公司苗栗縣銅鑼鄉中平村29鄰中興路91號林金池249000000

工廠登記資料

工廠名稱 工廠地址 負責人
協機工業股份有限公司苗栗廠 苗栗縣銅鑼鄉中平村廿九鄰中興路九一號 林清池
協機工業股份有限公司 桃園市中壢區西園路99號 林清池

財政部營業稅籍資料

營業人名稱 協機工業股份有限公司
營業地址 桃園市中壢區永福里西園路99號
使用統一發票 Y
資本額 249000000
設立日期 0690823
行業 210200: 工業用橡膠製品製造

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-09-06 最後核准變更日期 2020-03-04 2020-08-10
2020-09-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林清池","所代表法人":"","出資額":"2,025,870"},{"序號":"0002","職稱":"董事","姓名":"峯尾 和之","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林金池","所代表法人":"","出資額":"1,776,233"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"75,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,907,255"},{"序號":"0007","職稱":"董事","姓名":"古 川豐","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"多島 康彥","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"佐藤 聡","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"中山 靖夫","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"583,324"},{"序號":"0012","職稱":"監察人","姓名":"安藤 達彥","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林清池","所代表法人":"","出資額":"2,025,870"},{"序號":"0002","職稱":"董事","姓名":"峯尾 和之","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林金池","所代表法人":"","出資額":"1,776,233"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"75,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,907,255"},{"序號":"0007","職稱":"董事","姓名":"古 川豐","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"多島 康彥","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"佐藤 聡","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"中山 靖夫","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"583,324"},{"序號":"0012","職稱":"監察人","姓名":"今井 大地","所代表法人":"","出資額":"0"}]
2020-09-06 每股金額(元) 10
2020-09-06 已發行股份總數(股) 24,900,000
2020-04-05 公司所在地 桃園市中壢區永福里2鄰西園路99號   桃園市中壢區永福里2鄰西園路99號
2020-04-05 最後核准變更日期 2019-07-26 2020-03-04
2020-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林清池","所代表法人":"","出資額":"2,025,870"},{"序號":"0002","職稱":"副董事長","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林金池","所代表法人":"","出資額":"1,776,233"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"75,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,907,255"},{"序號":"0007","職稱":"董事","姓名":"古 川豐","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"多島 康彥","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"佐藤 聡","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"中山 靖夫","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"583,324"},{"序號":"0012","職稱":"監察人","姓名":"安藤 達彥","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林清池","所代表法人":"","出資額":"2,025,870"},{"序號":"0002","職稱":"董事","姓名":"峯尾 和之","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林金池","所代表法人":"","出資額":"1,776,233"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"75,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,907,255"},{"序號":"0007","職稱":"董事","姓名":"古 川豐","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"多島 康彥","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"佐藤 聡","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"中山 靖夫","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"583,324"},{"序號":"0012","職稱":"監察人","姓名":"安藤 達彥","所代表法人":"","出資額":"0"}]
2020-04-05 經理人名單 [{"序號":"0001","姓名":"渡辺 浩一","到職日期":{"year":2013,"month":4,"day":16}},{"序號":"0002","姓名":"林淵池","到職日期":{"year":1990,"month":6,"day":23}},{"序號":"0003","姓名":"林清池","到職日期":{"year":2013,"month":8,"day":1}}] [{"序號":"0001","姓名":"峯尾 和之","到職日期":{"year":2020,"month":3,"day":1}},{"序號":"0002","姓名":"林淵池","到職日期":{"year":1990,"month":6,"day":23}},{"序號":"0003","姓名":"林清池","到職日期":{"year":2013,"month":8,"day":1}}]
2020-04-05 舊營業項目資料 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=04150135
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 最後核准變更日期 2018-07-31 2019-07-26
2019-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林金池","所代表法人":"","出資額":"2,025,870"},{"序號":"0002","職稱":"副董事長","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林清池","所代表法人":"","出資額":"1,913,233"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"75,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,907,255"},{"序號":"0007","職稱":"董事","姓名":"中村 元春","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"多島 康彥","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"福富 崇之","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"中山 靖夫","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"583,324"},{"序號":"0012","職稱":"監察人","姓名":"村田 伸","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林清池","所代表法人":"","出資額":"2,025,870"},{"序號":"0002","職稱":"副董事長","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林金池","所代表法人":"","出資額":"1,776,233"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"75,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,907,255"},{"序號":"0007","職稱":"董事","姓名":"古 川豐","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"多島 康彥","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"佐藤 聡","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"中山 靖夫","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"583,324"},{"序號":"0012","職稱":"監察人","姓名":"安藤 達彥","所代表法人":"","出資額":"0"}]
2018-08-05 代表人姓名 林金池 林清池
2018-08-05 最後核准變更日期 2018-06-01 2018-07-31
2018-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林金池","所代表法人":"","出資額":"1,913,233"},{"序號":"0002","職稱":"副董事長","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林清池","所代表法人":"","出資額":"2,025,870"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"75,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,907,255"},{"序號":"0007","職稱":"董事","姓名":"千田 雅也","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"島田 淳","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"福富 崇之","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"中山 靖夫","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"583,324"},{"序號":"0012","職稱":"監察人","姓名":"村田 伸","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林金池","所代表法人":"","出資額":"2,025,870"},{"序號":"0002","職稱":"副董事長","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林清池","所代表法人":"","出資額":"1,913,233"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"75,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,907,255"},{"序號":"0007","職稱":"董事","姓名":"中村 元春","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"多島 康彥","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"福富 崇之","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"中山 靖夫","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"583,324"},{"序號":"0012","職稱":"監察人","姓名":"村田 伸","所代表法人":"","出資額":"0"}]
2018-06-11 公司所在地 苗栗縣銅鑼鄉中平村29鄰中興路91號   桃園市中壢區永福里2鄰西園路99號  
2018-06-11 登記機關 經濟部中部辦公室 桃園市政府
2018-06-11 最後核准變更日期 2017-07-18 2018-06-01
2018-06-11 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=04150135 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=04150135
2018-06-11 營業地址 苗栗縣銅鑼鄉中平村29鄰中興路91號 桃園市中壢區永福里西園路99號
2017-08-05 公司所在地 苗栗縣銅鑼鄉中平村29鄰中興路91號 苗栗縣銅鑼鄉中平村29鄰中興路91號  
2017-08-05 最後核准變更日期 2017-01-12 2017-07-18
2017-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林金池","所代表法人":"","出資額":"1,913,233"},{"序號":"0002","職稱":"副董事長","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林清池","所代表法人":"","出資額":"2,025,870"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"106,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,907,255"},{"序號":"0007","職稱":"董事","姓名":"千田 雅也","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"島田 淳","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"福富 崇之","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"長谷川 祐二","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"583,324"},{"序號":"0012","職稱":"監察人","姓名":"永野 勇","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林金池","所代表法人":"","出資額":"1,913,233"},{"序號":"0002","職稱":"副董事長","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林清池","所代表法人":"","出資額":"2,025,870"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"75,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,907,255"},{"序號":"0007","職稱":"董事","姓名":"千田 雅也","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"島田 淳","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"福富 崇之","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"中山 靖夫","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"583,324"},{"序號":"0012","職稱":"監察人","姓名":"村田 伸","所代表法人":"","出資額":"0"}]
2017-02-05 最後核准變更日期 2016-07-22 2017-01-12
2017-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林金池","所代表法人":"","出資額":"1,913,233"},{"序號":"0002","職稱":"副董事長","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林清池","所代表法人":"","出資額":"2,025,870"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"106,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,907,255"},{"序號":"0007","職稱":"董事","姓名":"千田 雅也","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"島田 淳","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"井上 猛","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"長谷川 祐二","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"583,324"},{"序號":"0012","職稱":"監察人","姓名":"永野 勇","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林金池","所代表法人":"","出資額":"1,913,233"},{"序號":"0002","職稱":"副董事長","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林清池","所代表法人":"","出資額":"2,025,870"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"106,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,907,255"},{"序號":"0007","職稱":"董事","姓名":"千田 雅也","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"島田 淳","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"福富 崇之","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"長谷川 祐二","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"583,324"},{"序號":"0012","職稱":"監察人","姓名":"永野 勇","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
2016-08-06 最後核准變更日期 2016-05-06 2016-07-22
2016-08-06 所營事業資料 [["","1﹒汽車、機車之零件、配件及手工具之製造加工及銷售業務。"],["","2﹒汽車用、工業用、建築用、家庭用橡膠管之製造加工及銷售業務。"],["","3﹒特殊工業(航空、船舶、國防、建設機械、重機械)用之高壓(液壓、油壓)鋼絲補強橡膠管之製造加工及銷售業務。"],["","4﹒工業用金屬接頭之製造、加工及組合業務。"],["","5﹒建築用、工業用、汽車車窗用之填縫膠、熱融膠、接著劑類之製造及銷售業務。"],["","6﹒有關橡膠、塑膠、樹脂等原料加工及銷售業務。"],["","7﹒有關汽車修理及保養業務。"],["","8﹒有關倉儲之經營業務。"],["","9﹒有關進出口貿易業務。"],["","10﹒有關代理國內外廠商報價投標業務。"],["","11﹒前各項有關業務之投資及經營。(以經濟部投資審議委員會核准者為限)"]] [["","汽車、機車之零件、配件及手工具之製造加工及銷售業務。"],["","汽車用、工業用、建築用、家庭用橡膠管之製造加工及銷售業務。"],["","特殊工業(航空、船舶、國防、建設機械、重機械)用之高壓(液壓、油壓)鋼絲補強橡膠管之製造加工及銷售業務。"],["","工業用金屬接頭之製造、加工及組合業務。"],["","建築用、工業用、汽車車窗用之填縫膠、熱融膠、接著劑類之製造及銷售業務。"],["","有關橡膠、塑膠、樹脂等原料加工及銷售業務。"],["","有關汽車修理及保養業務。"],["","有關倉儲之經營業務。"],["","有關進出口貿易業務。"],["","有關代理國內外廠商報價投標業務。"],["","前各項有關業務之投資及經營。(以經濟部投資審議委員會核准者為限)"]]
2016-06-05 最後核准變更日期 2016-04-14 2016-05-06
2016-05-05 最後核准變更日期 2015-07-16 2016-04-14
2016-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林金池","所代表法人":"","出資額":"1,913,233"},{"序號":"0002","職稱":"副董事長","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林清池","所代表法人":"","出資額":"2,025,870"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"106,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,907,255"},{"序號":"0007","職稱":"董事","姓名":"千田 雅也","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"峯尾 和之","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"井上 猛","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"長谷川 祐二","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"583,324"},{"序號":"0012","職稱":"監察人","姓名":"永野 勇","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林金池","所代表法人":"","出資額":"1,913,233"},{"序號":"0002","職稱":"副董事長","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林清池","所代表法人":"","出資額":"2,025,870"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"106,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,907,255"},{"序號":"0007","職稱":"董事","姓名":"千田 雅也","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"島田 淳","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"井上 猛","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"長谷川 祐二","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"583,324"},{"序號":"0012","職稱":"監察人","姓名":"永野 勇","所代表法人":"","出資額":"0"}]
2015-08-05 最後核准變更日期 2015-04-02 2015-07-16
2015-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林金池","所代表法人":"","出資額":"1,883,615"},{"序號":"0002","職稱":"副董事長","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林清池","所代表法人":"","出資額":"1,926,249"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"106,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,758,478"},{"序號":"0007","職稱":"董事","姓名":"千田 雅也","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"峯尾 和之","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"井上 猛","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"長谷川 祐二","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"600,324"},{"序號":"0012","職稱":"監察人","姓名":"福井 隆","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林金池","所代表法人":"","出資額":"1,913,233"},{"序號":"0002","職稱":"副董事長","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林清池","所代表法人":"","出資額":"2,025,870"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"106,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,907,255"},{"序號":"0007","職稱":"董事","姓名":"千田 雅也","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"峯尾 和之","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"井上 猛","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"長谷川 祐二","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"583,324"},{"序號":"0012","職稱":"監察人","姓名":"永野 勇","所代表法人":"","出資額":"0"}]
2015-05-05 最後核准變更日期 2014-11-27 2015-04-02
2015-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林金池","所代表法人":"","出資額":"1,883,615"},{"序號":"0002","職稱":"副董事長","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林清池","所代表法人":"","出資額":"1,926,249"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"106,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,758,478"},{"序號":"0007","職稱":"董事","姓名":"若林 正","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"峯尾 和之","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"井上 猛","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"長谷川 祐二","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"600,324"},{"序號":"0012","職稱":"監察人","姓名":"福井 隆","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林金池","所代表法人":"","出資額":"1,883,615"},{"序號":"0002","職稱":"副董事長","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林清池","所代表法人":"","出資額":"1,926,249"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"106,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,758,478"},{"序號":"0007","職稱":"董事","姓名":"千田 雅也","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"峯尾 和之","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"井上 猛","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"長谷川 祐二","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"600,324"},{"序號":"0012","職稱":"監察人","姓名":"福井 隆","所代表法人":"","出資額":"0"}]
2015-05-05 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=04150135 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=04150135
2014-12-05 最後核准變更日期 2014-07-24 2014-11-27
2014-12-05 所營事業資料 [["","1﹒汽車、機車之零件、配件及手工具之製造加工及銷售業務。"],["","2﹒汽車用、工業用、建築用、家庭用橡膠管之製造加工及銷售業務。"],["","3﹒特殊工業(航空、船舶、國防、建設機械、重機械)用之高壓(液壓、油壓)鋼絲補強橡膠管之製"],["","造加工及銷售業務。"],["","4﹒工業用金屬接頭之製造、加工及組合業務。"],["","5﹒建築用、工業用、汽車車窗用之填縫膠、熱融膠、接著劑類之製造及銷售業務。"],["","6﹒有關橡膠、塑膠、樹脂等原料加工及銷售業務。"],["","7﹒有關汽車修理及保養業務。"],["","8﹒有關倉儲之經營業務。"],["","9﹒有關進出口貿易業務。"],["","10﹒有關代理國內外廠商報價投標業務。"],["","11﹒前各項有關業務之投資及經營。(以經濟部投資審議委員會核准者為限)"]] [["","1﹒汽車、機車之零件、配件及手工具之製造加工及銷售業務。"],["","2﹒汽車用、工業用、建築用、家庭用橡膠管之製造加工及銷售業務。"],["","3﹒特殊工業(航空、船舶、國防、建設機械、重機械)用之高壓(液壓、油壓)鋼絲補強橡膠管之製造加工及銷售業務。"],["","4﹒工業用金屬接頭之製造、加工及組合業務。"],["","5﹒建築用、工業用、汽車車窗用之填縫膠、熱融膠、接著劑類之製造及銷售業務。"],["","6﹒有關橡膠、塑膠、樹脂等原料加工及銷售業務。"],["","7﹒有關汽車修理及保養業務。"],["","8﹒有關倉儲之經營業務。"],["","9﹒有關進出口貿易業務。"],["","10﹒有關代理國內外廠商報價投標業務。"],["","11﹒前各項有關業務之投資及經營。(以經濟部投資審議委員會核准者為限)"]]
2014-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林金池","所代表法人":"","出資額":"1,822,942"},{"序號":"0002","職稱":"副董事長","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林清池","所代表法人":"","出資額":"1,926,249"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"106,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,758,478"},{"序號":"0007","職稱":"董事","姓名":"若林 正","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"峯尾 和之","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"市川 一人","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"長谷川 祐二","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"600,324"},{"序號":"0012","職稱":"監察人","姓名":"福井 隆","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林金池","所代表法人":"","出資額":"1,883,615"},{"序號":"0002","職稱":"副董事長","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林清池","所代表法人":"","出資額":"1,926,249"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"106,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,758,478"},{"序號":"0007","職稱":"董事","姓名":"若林 正","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"峯尾 和之","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"井上 猛","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"長谷川 祐二","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"600,324"},{"序號":"0012","職稱":"監察人","姓名":"福井 隆","所代表法人":"","出資額":"0"}]
2014-08-05 最後核准變更日期 2013-08-01 2014-07-24
2014-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林金池","所代表法人":"","出資額":"1,822,942"},{"序號":"0002","職稱":"副董事長","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林清池","所代表法人":"","出資額":"1,926,249"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"106,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,758,478"},{"序號":"0007","職稱":"董事","姓名":"若林 正","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"峯尾 和之","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"松元 剛","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"矢萩 雅一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"600,324"},{"序號":"0012","職稱":"監察人","姓名":"福井 隆","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"}] [{"序號":"0001","職稱":"董事長","姓名":"林金池","所代表法人":"","出資額":"1,822,942"},{"序號":"0002","職稱":"副董事長","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林清池","所代表法人":"","出資額":"1,926,249"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"106,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,758,478"},{"序號":"0007","職稱":"董事","姓名":"若林 正","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"峯尾 和之","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"市川 一人","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"長谷川 祐二","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"600,324"},{"序號":"0012","職稱":"監察人","姓名":"福井 隆","所代表法人":"","出資額":"0"}]
2014-08-05 經理人名單 [{"序號":"0001","姓名":"渡辺 浩一","到職日期":{"year":2013,"month":4,"day":16}},{"序號":"0002","姓名":"林淵池","到職日期":{"year":1990,"month":6,"day":23}},{"序號":"0003","姓名":"謝明仁","到職日期":{"year":2013,"month":8,"day":1}}] [{"序號":"0001","姓名":"渡辺 浩一","到職日期":{"year":2013,"month":4,"day":16}},{"序號":"0002","姓名":"林淵池","到職日期":{"year":1990,"month":6,"day":23}},{"序號":"0003","姓名":"林清池","到職日期":{"year":2013,"month":8,"day":1}}]
2014-02-14 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=04150135
2013-09-05 最後核准變更日期 2013-05-06 2013-08-01
2013-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林金池","所代表法人":"","出資額":"1,822,942"},{"序號":"0002","職稱":"副董事長","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"林清池","所代表法人":"","出資額":"1,926,249"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"106,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"董事","姓名":"若林 正","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"峯尾 和之","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"松元 剛","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"矢萩 雅一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"福井 隆","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"}] [{"序號":"0001","職稱":"董事長","姓名":"林金池","所代表法人":"","出資額":"1,822,942"},{"序號":"0002","職稱":"副董事長","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":["27303490","泉豪投資股份有限公司"],"出資額":"1,746,694"},{"序號":"0004","職稱":"董事","姓名":"林清池","所代表法人":"","出資額":"1,926,249"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"106,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":["86796371","協誼有限公司"],"出資額":"1,758,478"},{"序號":"0007","職稱":"董事","姓名":"若林 正","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"峯尾 和之","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"松元 剛","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"矢萩 雅一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":["27302979","泉榮投資股份有限公司"],"出資額":"600,324"},{"序號":"0012","職稱":"監察人","姓名":"福井 隆","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"}]
2013-09-05 經理人名單 [{"序號":"0001","姓名":"渡辺 浩一","到職日期":{"year":2013,"month":4,"day":16}},{"序號":"0002","姓名":"林淵池","到職日期":{"year":1990,"month":6,"day":23}},{"序號":"0003","姓名":"謝明仁","到職日期":{"year":1992,"month":3,"day":17}}] [{"序號":"0001","姓名":"渡辺 浩一","到職日期":{"year":2013,"month":4,"day":16}},{"序號":"0002","姓名":"林淵池","到職日期":{"year":1990,"month":6,"day":23}},{"序號":"0003","姓名":"謝明仁","到職日期":{"year":2013,"month":8,"day":1}}]
2013-05-07 最後核准變更日期 2012-06-11 2013-05-06
2013-05-07 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林金池","所代表法人":"","出資額":"1,822,942"},{"序號":"0002","職稱":"副董事長","姓名":"松元 剛","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"林清池","所代表法人":"","出資額":"1,926,249"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"106,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"董事","姓名":"三上 洋史","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"峯尾 和之","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"矢萩 雅一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"福井 隆","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"}] [{"序號":"0001","職稱":"董事長","姓名":"林金池","所代表法人":"","出資額":"1,822,942"},{"序號":"0002","職稱":"副董事長","姓名":"渡辺 浩一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0003","職稱":"董事","姓名":"林淵池","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"林清池","所代表法人":"","出資額":"1,926,249"},{"序號":"0005","職稱":"董事","姓名":"謝明仁","所代表法人":"","出資額":"106,131"},{"序號":"0006","職稱":"董事","姓名":"林城池","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"董事","姓名":"若林 正","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0008","職稱":"董事","姓名":"峯尾 和之","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0009","職稱":"董事","姓名":"松元 剛","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0010","職稱":"董事","姓名":"矢萩 雅一","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"},{"序號":"0011","職稱":"監察人","姓名":"王麗娜","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"福井 隆","所代表法人":[0,"橫濱橡膠株式會社"],"出資額":"12,202,563"}]

政府採購招標得標資料

統一編號 04150135
供應商名稱 協機工業股份有限公司
供應商地址 桃園市中壢區西園路99號
供應商類別 採購-機具設備類∕採購-原物料類∕採購-冷涷空調類
產品與服務 纖維補強橡膠管 鋼絲補強橡膠管.
聯絡人姓名 蕭亘佐
電話號碼 034514015#268
傳真號碼 034512969
電子郵箱 tso2208@sckingflex.com.tw
網頁地址 http://www.sckingflex.com.tw/lan-en/

營業地址

營業地址 桃園市中壢區永福里2鄰西園路99號
縣市直轄 桃園市
鄉鎮市區 桃園市中壢區
村里名稱 桃園市中壢區永福里
道路街名 桃園市中壢區永福里2鄰西園路
門牌號碼 桃園市中壢區永福里2鄰西園路99號

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代表負責人

代表負責人 林清池

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