安倉營造股份有限公司

地址: 臺北市中山區松江路223號

安倉營造股份有限公司 統一編號為 04267141. 代表負責人為 張欣夷.

基本資料

統一編號 04267141
登記機關 臺北市政府
公司名稱 安倉營造股份有限公司
代表人姓名 張欣夷
公司所在地 臺北市中山區松江路223號6樓
公司狀況 核准設立
資本總額(元) 320,000,000
實收資本額(元) 280,000,000
核准設立日期 1975-11-17
最後核准變更日期 2020-10-30
章程所訂外文公司名稱 ANCANG CONSTRUCTION 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) 28,000,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 張欣夷 4,272,875
0002董事 張立雍 8,846,796
0003董事 夏耘股份有限公司 4,575,000
0004監察人 林志愷 175,000

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
1100514安倉營造股份有限公司臺北市中山區松江路223號6樓張欣夷280000000
1091030安倉營造股份有限公司臺北市中山區松江路223號6樓張欣夷280000000
1090813安倉營造股份有限公司臺北市中山區松江路223號6樓張欣夷280000000
1090605安倉營造股份有限公司臺北市中山區松江路223號6樓張欣夷240000000
1090226安倉營造股份有限公司臺北市中山區松江路223號6樓張欣夷240000000
1080715安倉營造股份有限公司臺北市中山區松江路223號6樓張欣夷240000000
1071211安倉營造股份有限公司臺北市中山區松江路223號6樓張欣夷200000000
1070823安倉營造股份有限公司臺北市中山區松江路223號6樓張欣夷200000000
1070222安倉營造股份有限公司臺北市中山區松江路223號6樓張欣夷185000000
1060816安倉營造股份有限公司臺北市中山區民生東路2段172號12樓張欣夷185000000
1051128安倉營造股份有限公司臺北市中山區民生東路2段172號12樓張欣夷160000000
1050819安倉營造股份有限公司臺北市中山區民生東路2段172號12樓張欣夷160000000
1050509安倉營造股份有限公司臺北市中山區民生東路2段172號12樓張欣夷142500000
1040310安倉營造股份有限公司臺北市中山區民生東路2段172號12樓張欣夷142500000
1040202安倉營造股份有限公司臺北市中山區民生東路2段172號12樓張欣夷142500000
1040109安倉營造股份有限公司臺北市中山區民生東路2段172號12樓張欣夷142500000
1031121安倉營造股份有限公司臺北市中山區民生東路2段172號12樓張欣夷142500000
1030709安倉營造股份有限公司臺北市中山區民生東路2段172號12樓張欣夷132500000
1030610安倉營造股份有限公司臺北市中山區民生東路2段172號12樓張欣夷132500000
1020411安倉營造股份有限公司臺北市中山區民生東路2段172號12樓張欣夷132500000

工廠登記資料

工廠名稱 工廠地址 負責人
安倉營造股份有限公司 桃園市八德區瑞發里民權街39號 張欣夷

財政部營業稅籍資料

營業人名稱 安倉營造股份有限公司
營業地址 臺北市中山區松江里松江路223號六樓
使用統一發票 Y
資本額 240000000
設立日期 0811101
行業 422013: 市區下水道土木工程

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-11-13 最後核准變更日期 2020-08-13 2020-10-30
2020-11-13 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張欣夷","所代表法人":"","出資額":"4,272,875"},{"序號":"0002","職稱":"董事","姓名":"張立雍","所代表法人":"","出資額":"8,846,796"},{"序號":"0003","職稱":"董事","姓名":"林志愷","所代表法人":"","出資額":"175,000"},{"序號":"0004","職稱":"監察人","姓名":"歐正龍","所代表法人":"","出資額":"226,250"}] [{"序號":"0001","職稱":"董事長","姓名":"張欣夷","所代表法人":"","出資額":"4,272,875"},{"序號":"0002","職稱":"董事","姓名":"張立雍","所代表法人":"","出資額":"8,846,796"},{"序號":"0003","職稱":"董事","姓名":"夏耘股份有限公司","所代表法人":"","出資額":"4,575,000"},{"序號":"0004","職稱":"監察人","姓名":"林志愷","所代表法人":"","出資額":"175,000"}]
2020-08-23 實收資本額(元) 240,000,000 280,000,000
2020-08-23 最後核准變更日期 2020-06-05 2020-08-13
2020-08-23 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張欣夷","所代表法人":"","出資額":"4,101,960"},{"序號":"0002","職稱":"董事","姓名":"張立雍","所代表法人":"","出資額":"8,492,920"},{"序號":"0003","職稱":"董事","姓名":"林志愷","所代表法人":"","出資額":"139,200"},{"序號":"0004","職稱":"監察人","姓名":"歐正龍","所代表法人":"","出資額":"169,200"}] [{"序號":"0001","職稱":"董事長","姓名":"張欣夷","所代表法人":"","出資額":"4,272,875"},{"序號":"0002","職稱":"董事","姓名":"張立雍","所代表法人":"","出資額":"8,846,796"},{"序號":"0003","職稱":"董事","姓名":"林志愷","所代表法人":"","出資額":"175,000"},{"序號":"0004","職稱":"監察人","姓名":"歐正龍","所代表法人":"","出資額":"226,250"}]
2020-08-23 已發行股份總數(股) 24,000,000 28,000,000
2020-08-23 資本額 240000000 280000000
2020-07-12 最後核准變更日期 2020-02-26 2020-06-05
2020-07-12 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張欣夷","所代表法人":"","出資額":"4,401,960"},{"序號":"0002","職稱":"董事","姓名":"張立雍","所代表法人":"","出資額":"8,492,920"},{"序號":"0003","職稱":"董事","姓名":"林志愷","所代表法人":"","出資額":"139,200"},{"序號":"0004","職稱":"監察人","姓名":"歐正龍","所代表法人":"","出資額":"169,200"}] [{"序號":"0001","職稱":"董事長","姓名":"張欣夷","所代表法人":"","出資額":"4,101,960"},{"序號":"0002","職稱":"董事","姓名":"張立雍","所代表法人":"","出資額":"8,492,920"},{"序號":"0003","職稱":"董事","姓名":"林志愷","所代表法人":"","出資額":"139,200"},{"序號":"0004","職稱":"監察人","姓名":"歐正龍","所代表法人":"","出資額":"169,200"}]
2020-07-12 每股金額(元) 10
2020-07-12 已發行股份總數(股) 24,000,000
2020-03-05 公司所在地 臺北市中山區松江路223號6樓   臺北市中山區松江路223號6樓
2020-03-05 最後核准變更日期 2019-07-15 2020-02-26
2020-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張欣夷","所代表法人":"","出資額":"4,401,960"},{"序號":"0002","職稱":"董事","姓名":"張立雍","所代表法人":"","出資額":"10,537,920"},{"序號":"0003","職稱":"董事","姓名":"林志愷","所代表法人":"","出資額":"139,200"},{"序號":"0004","職稱":"監察人","姓名":"歐正龍","所代表法人":"","出資額":"169,200"}] [{"序號":"0001","職稱":"董事長","姓名":"張欣夷","所代表法人":"","出資額":"4,401,960"},{"序號":"0002","職稱":"董事","姓名":"張立雍","所代表法人":"","出資額":"8,492,920"},{"序號":"0003","職稱":"董事","姓名":"林志愷","所代表法人":"","出資額":"139,200"},{"序號":"0004","職稱":"監察人","姓名":"歐正龍","所代表法人":"","出資額":"169,200"}]
2020-03-05 章程所訂外文公司名稱 ANCANG CONSTRUCTION CO.,LTD.
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
2019-07-24 資本總額(元) 240,000,000 320,000,000
2019-07-24 實收資本額(元) 200,000,000 240,000,000
2019-07-24 最後核准變更日期 2018-12-11 2019-07-15
2019-07-24 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張欣夷","所代表法人":"","出資額":"3,668,300"},{"序號":"0002","職稱":"董事","姓名":"張立雍","所代表法人":"","出資額":"8,781,600"},{"序號":"0003","職稱":"董事","姓名":"林志愷","所代表法人":"","出資額":"116,000"},{"序號":"0004","職稱":"監察人","姓名":"歐正龍","所代表法人":"","出資額":"141,000"}] [{"序號":"0001","職稱":"董事長","姓名":"張欣夷","所代表法人":"","出資額":"4,401,960"},{"序號":"0002","職稱":"董事","姓名":"張立雍","所代表法人":"","出資額":"10,537,920"},{"序號":"0003","職稱":"董事","姓名":"林志愷","所代表法人":"","出資額":"139,200"},{"序號":"0004","職稱":"監察人","姓名":"歐正龍","所代表法人":"","出資額":"169,200"}]
2019-07-24 資本額 200000000 240000000
2019-01-05 最後核准變更日期 2018-08-23 2018-12-11
2019-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張欣夷","所代表法人":"","出資額":"3,668,300"},{"序號":"0002","職稱":"董事","姓名":"張立雍","所代表法人":"","出資額":"8,931,600"},{"序號":"0003","職稱":"董事","姓名":"林志愷","所代表法人":"","出資額":"116,000"},{"序號":"0004","職稱":"監察人","姓名":"歐正龍","所代表法人":"","出資額":"141,000"}] [{"序號":"0001","職稱":"董事長","姓名":"張欣夷","所代表法人":"","出資額":"3,668,300"},{"序號":"0002","職稱":"董事","姓名":"張立雍","所代表法人":"","出資額":"8,781,600"},{"序號":"0003","職稱":"董事","姓名":"林志愷","所代表法人":"","出資額":"116,000"},{"序號":"0004","職稱":"監察人","姓名":"歐正龍","所代表法人":"","出資額":"141,000"}]
2018-09-06 資本額 185000000 200000000
2018-09-05 資本總額(元) 200,000,000 240,000,000
2018-09-05 實收資本額(元) 185,000,000 200,000,000
2018-09-05 最後核准變更日期 2018-02-22 2018-08-23
2018-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張欣夷","所代表法人":"","出資額":"2,668,300"},{"序號":"0002","職稱":"董事","姓名":"張立雍","所代表法人":"","出資額":"8,910,600"},{"序號":"0003","職稱":"董事","姓名":"林志愷","所代表法人":"","出資額":"99,000"},{"序號":"0004","職稱":"監察人","姓名":"歐正龍","所代表法人":"","出資額":"99,000"}] [{"序號":"0001","職稱":"董事長","姓名":"張欣夷","所代表法人":"","出資額":"3,668,300"},{"序號":"0002","職稱":"董事","姓名":"張立雍","所代表法人":"","出資額":"8,931,600"},{"序號":"0003","職稱":"董事","姓名":"林志愷","所代表法人":"","出資額":"116,000"},{"序號":"0004","職稱":"監察人","姓名":"歐正龍","所代表法人":"","出資額":"141,000"}]
2018-03-06 營業地址 臺北市中山區中央里民生東路2段172號12樓 臺北市中山區松江里松江路223號六樓
2018-03-05 公司所在地 臺北市中山區民生東路2段172號12樓   臺北市中山區松江路223號6樓  
2018-03-05 最後核准變更日期 2017-08-16 2018-02-22
2018-01-11 行業 [["422013","長程、市區下水道土木工程"]] [["422013","市區下水道土木工程"]]
2017-08-21 資本總額(元) 160,000,000 200,000,000
2017-08-21 實收資本額(元) 160,000,000 185,000,000
2017-08-21 公司所在地 臺北市中山區民生東路2段172號12樓 臺北市中山區民生東路2段172號12樓  
2017-08-21 最後核准變更日期 2016-11-28 2017-08-16
2017-08-21 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張欣夷","所代表法人":"","出資額":"2,668,300"},{"序號":"0002","職稱":"董事","姓名":"張立雍","所代表法人":"","出資額":"10,100,600"},{"序號":"0003","職稱":"董事","姓名":"林志愷","所代表法人":"","出資額":"99,000"},{"序號":"0004","職稱":"監察人","姓名":"歐正龍","所代表法人":"","出資額":"99,000"}] [{"序號":"0001","職稱":"董事長","姓名":"張欣夷","所代表法人":"","出資額":"2,668,300"},{"序號":"0002","職稱":"董事","姓名":"張立雍","所代表法人":"","出資額":"8,910,600"},{"序號":"0003","職稱":"董事","姓名":"林志愷","所代表法人":"","出資額":"99,000"},{"序號":"0004","職稱":"監察人","姓名":"歐正龍","所代表法人":"","出資額":"99,000"}]
2017-08-21 資本額 160000000 185000000
2016-12-06 最後核准變更日期 2016-08-19 2016-11-28
2016-12-06 所營事業資料 [["B601010","土石採取業"],["CB01010","機械設備製造業"],["E101011","綜合營造業"],["E401010","疏濬業"],["E604010","機械安裝業"],["F111090","建材批發業"],["F211010","建材零售業"],["F213080","機械器具零售業"],["J101990","其他環境衛生及污染防治服務業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["B601010","土石採取業"],["CB01010","機械設備製造業"],["E101011","綜合營造業"],["E401010","疏濬業"],["E604010","機械安裝業"],["F111090","建材批發業"],["F211010","建材零售業"],["F213080","機械器具零售業"],["J101990","其他環境衛生及污染防治服務業"],["CA02010","金屬結構及建築組件製造業"],["CP01010","手工具製造業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2016-12-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張欣夷","所代表法人":"","出資額":"2,668,300"},{"序號":"0002","職稱":"董事","姓名":"張立雍","所代表法人":"","出資額":"10,220,600"},{"序號":"0003","職稱":"董事","姓名":"林志愷","所代表法人":"","出資額":"99,000"},{"序號":"0004","職稱":"監察人","姓名":"歐正龍","所代表法人":"","出資額":"99,000"}] [{"序號":"0001","職稱":"董事長","姓名":"張欣夷","所代表法人":"","出資額":"2,668,300"},{"序號":"0002","職稱":"董事","姓名":"張立雍","所代表法人":"","出資額":"10,100,600"},{"序號":"0003","職稱":"董事","姓名":"林志愷","所代表法人":"","出資額":"99,000"},{"序號":"0004","職稱":"監察人","姓名":"歐正龍","所代表法人":"","出資額":"99,000"}]
2016-09-01 資本總額(元) 142,500,000 160,000,000
2016-09-01 實收資本額(元) 142,500,000 160,000,000
2016-09-01 最後核准變更日期 2016-05-09 2016-08-19
2016-09-01 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"張欣夷","所代表法人":"","出資額":"2,385,300"},{"序號":"0002","職稱":"董事","姓名":"張立雍","所代表法人":"","出資額":"9,058,600"},{"序號":"0003","職稱":"董事","姓名":"林志愷","所代表法人":"","出資額":"80,000"},{"序號":"0004","職稱":"監察人","姓名":"歐正龍","所代表法人":"","出資額":"80,000"}] [{"序號":"0001","職稱":"董事長","姓名":"張欣夷","所代表法人":"","出資額":"2,668,300"},{"序號":"0002","職稱":"董事","姓名":"張立雍","所代表法人":"","出資額":"10,220,600"},{"序號":"0003","職稱":"董事","姓名":"林志愷","所代表法人":"","出資額":"99,000"},{"序號":"0004","職稱":"監察人","姓名":"歐正龍","所代表法人":"","出資額":"99,000"}]
2016-09-01 資本額 142500000 160000000
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-07-05 最後核准變更日期 2015-03-10 2016-05-09

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
臺北藝術中心接續工程(第二標) 臺北市政府 NT$13億5000萬 2018/06/29
鐵路行車安全改善六年計畫(溫厝廍溪橋改建工程) 交通部臺灣鐵路管理局 NT$9億3750萬 2018/03/20
訓練所林口核能訓練中心C-2棟學員宿舍餐廳大樓新建工程 台灣電力股份有限公司輸變電工程處北區施工處 NT$3億5790萬 2017/08/29
萬華華中橋增設匝道銜接水源快速道路工程 臺北市政府工務局新建工程處 NT$4億3200萬 2016/11/03
台9線246k+574~247k+750馬太鞍溪橋改建工程(含管線代辦發包) 交通部公路總局第四區養護工程處 NT$5億500萬 2016/09/08
台9線南澳平交道立體交叉改善工程 交通部公路總局第四區養護工程處 NT$4億6800萬 2015/08/19

營業地址

營業地址 臺北市中山區松江路223號
縣市直轄 臺北市
鄉鎮市區 臺北市中山區
道路街名 臺北市中山區松江路
門牌號碼 臺北市中山區松江路223號

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統一編號 公司商號名稱 營業地址 負責人 狀況
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代表負責人

代表負責人 張欣夷

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83764946 十興股份有限公司 臺北市松山區光復南路55之2號 張欣夷 核准設立

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