國興機電股份有限公司

地址: 臺北市大同區重慶北路3段230號

國興機電股份有限公司 統一編號為 04302219. 代表負責人為 陳梅堂.

基本資料

統一編號 04302219
登記機關 臺北市政府
公司名稱 國興機電股份有限公司
代表人姓名 陳梅堂
公司所在地 臺北市大同區重慶北路3段230號
公司狀況 核准設立
資本總額(元) 186,000,000
實收資本額(元) 186,000,000
核准設立日期 1974-04-26
最後核准變更日期 2021-01-27
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) 18,600,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 陳梅堂 678,000
0002董事 陳建安 512,000
0003董事 陳幹章 0
0004董事 陳駿為 0
0005董事 陳俊佑 0
0006監察人 游玉美 726,000

所營事業資料

  • CP01010: 手工具製造業
  • CB01010: 機械設備製造業
  • CC01010: 發電、輸電、配電機械製造業
  • CC01030: 電器及視聽電子產品製造業
  • CC01080: 電子零組件製造業
  • CC01070: 無線通信機械器材製造業
  • H703100: 不動產租賃業
  • H201010: 一般投資業

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
1100127國興機電股份有限公司臺北市大同區重慶北路3段230號陳梅堂186000000
1090805國興機電股份有限公司臺北市大同區重慶北路3段230號陳梅堂186000000
1090708國興機電股份有限公司臺北市大同區重慶北路3段230號陳梅堂186000000
1070420國興機電股份有限公司臺北市大同區重慶北路3段230號陳梅堂186000000
1060706國興機電股份有限公司臺北市大同區重慶北路3段230號陳梅堂186000000
1031211國興機電股份有限公司臺北市大同區重慶北路3段230號陳梅堂186000000
1030704國興機電股份有限公司臺北市大同區重慶北路3段230號陳梅堂186000000
1030115國興機電股份有限公司臺北市大同區重慶北路3段230號陳梅堂186000000
1020708國興機電股份有限公司臺北市大同區重慶北路3段230號陳梅堂186000000

工廠登記資料

工廠名稱 工廠地址 負責人
國興機電股份有限公司林口廠 桃園市龜山區大華里頂湖路33號 陳梅堂

財政部營業稅籍資料

營業人名稱 國興機電股份有限公司
營業地址 臺北市大同區國慶里重慶北路3段230號
使用統一發票 Y
資本額 186000000
設立日期 0630501
行業 293800: 動力手工具製造
285999: 未分類其他家用電器製造
251199: 其他金屬手工具製造
681112: 不動產租賃

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-02-15 最後核准變更日期 2020-08-05 2021-01-27
2021-02-15 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳梅堂","所代表法人":"","出資額":"678,000"},{"序號":"0002","職稱":"董事","姓名":"陳建安","所代表法人":"","出資額":"512,000"},{"序號":"0003","職稱":"董事","姓名":"陳幹章","所代表法人":"","出資額":"1,216,000"},{"序號":"0004","職稱":"董事","姓名":"陳駿為","所代表法人":"","出資額":"1,328,750"},{"序號":"0005","職稱":"董事","姓名":"陳俊佑","所代表法人":"","出資額":"1,328,750"},{"序號":"0006","職稱":"監察人","姓名":"游玉美","所代表法人":"","出資額":"726,000"}] [{"序號":"0001","職稱":"董事長","姓名":"陳梅堂","所代表法人":"","出資額":"678,000"},{"序號":"0002","職稱":"董事","姓名":"陳建安","所代表法人":"","出資額":"512,000"},{"序號":"0003","職稱":"董事","姓名":"陳幹章","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"陳駿為","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"陳俊佑","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"游玉美","所代表法人":"","出資額":"726,000"}]
2020-08-06 公司所在地 臺北市大同區重慶北路3段230號   臺北市大同區重慶北路3段230號
2020-08-06 最後核准變更日期 2018-04-20 2020-08-05
2020-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳梅堂","所代表法人":"","出資額":"678,000"},{"序號":"0002","職稱":"董事","姓名":"陳建安","所代表法人":"","出資額":"512,000"},{"序號":"0003","職稱":"董事","姓名":"陳幹章","所代表法人":"","出資額":"1,216,000"},{"序號":"0004","職稱":"董事","姓名":"陳駿為","所代表法人":"","出資額":"2,657,250"},{"序號":"0005","職稱":"董事","姓名":"陳俊佑","所代表法人":"","出資額":"2,657,250"},{"序號":"0006","職稱":"監察人","姓名":"游玉美","所代表法人":"","出資額":"726,000"}] [{"序號":"0001","職稱":"董事長","姓名":"陳梅堂","所代表法人":"","出資額":"678,000"},{"序號":"0002","職稱":"董事","姓名":"陳建安","所代表法人":"","出資額":"512,000"},{"序號":"0003","職稱":"董事","姓名":"陳幹章","所代表法人":"","出資額":"1,216,000"},{"序號":"0004","職稱":"董事","姓名":"陳駿為","所代表法人":"","出資額":"1,328,750"},{"序號":"0005","職稱":"董事","姓名":"陳俊佑","所代表法人":"","出資額":"1,328,750"},{"序號":"0006","職稱":"監察人","姓名":"游玉美","所代表法人":"","出資額":"726,000"}]
2020-08-06 複數表決權特別股
2020-08-06 對於特定事項具否決權特別股
2020-08-06 每股金額(元) 10
2020-08-06 已發行股份總數(股) 18,600,000
2018-05-14 最後核准變更日期 2017-07-06 2018-04-20
2018-05-14 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳梅堂","所代表法人":"","出資額":"678,000"},{"序號":"0002","職稱":"董事","姓名":"陳建安","所代表法人":"","出資額":"512,000"},{"序號":"0003","職稱":"董事","姓名":"陳幹章","所代表法人":"","出資額":"1,216,000"},{"序號":"0004","職稱":"董事","姓名":"黃仕勳","所代表法人":"","出資額":"280,000"},{"序號":"0005","職稱":"董事","姓名":"陳俊佑","所代表法人":"","出資額":"2,657,250"},{"序號":"0006","職稱":"監察人","姓名":"游玉美","所代表法人":"","出資額":"726,000"}] [{"序號":"0001","職稱":"董事長","姓名":"陳梅堂","所代表法人":"","出資額":"678,000"},{"序號":"0002","職稱":"董事","姓名":"陳建安","所代表法人":"","出資額":"512,000"},{"序號":"0003","職稱":"董事","姓名":"陳幹章","所代表法人":"","出資額":"1,216,000"},{"序號":"0004","職稱":"董事","姓名":"陳駿為","所代表法人":"","出資額":"2,657,250"},{"序號":"0005","職稱":"董事","姓名":"陳俊佑","所代表法人":"","出資額":"2,657,250"},{"序號":"0006","職稱":"監察人","姓名":"游玉美","所代表法人":"","出資額":"726,000"}]
2017-08-05 公司所在地 臺北市大同區重慶北路3段230號 臺北市大同區重慶北路3段230號  
2017-08-05 最後核准變更日期 2014-12-11 2017-07-06
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2015-01-06 最後核准變更日期 2014-07-04 2014-12-11
2015-01-06 所營事業資料 [["CP01010","手工具製造業"],["CB01010","機械設備製造業"],["CC01010","發電、輸電、配電機械製造業"],["CC01030","電器及視聽電子產品製造業"],["CC01080","電子零組件製造業"],["CC01070","無線通信機械器材製造業"]] [["CP01010","手工具製造業"],["CB01010","機械設備製造業"],["CC01010","發電、輸電、配電機械製造業"],["CC01030","電器及視聽電子產品製造業"],["CC01080","電子零組件製造業"],["CC01070","無線通信機械器材製造業"],["H703100","不動產租賃業"],["H201010","一般投資業"]]
2015-01-06 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=04302219
2014-08-05 最後核准變更日期 2014-01-15 2014-07-04
2014-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳梅堂","所代表法人":"","出資額":"678,000"},{"序號":"0002","職稱":"董事","姓名":"陳建安","所代表法人":"","出資額":"512,000"},{"序號":"0003","職稱":"董事","姓名":"陳幹章","所代表法人":"","出資額":"1,216,000"},{"序號":"0004","職稱":"董事","姓名":"陳榮村","所代表法人":"","出資額":"286,000"},{"序號":"0005","職稱":"董事","姓名":"陳俊佑","所代表法人":"","出資額":"2,657,250"},{"序號":"0006","職稱":"監察人","姓名":"游玉美","所代表法人":"","出資額":"726,000"}] [{"序號":"0001","職稱":"董事長","姓名":"陳梅堂","所代表法人":"","出資額":"678,000"},{"序號":"0002","職稱":"董事","姓名":"陳建安","所代表法人":"","出資額":"512,000"},{"序號":"0003","職稱":"董事","姓名":"陳幹章","所代表法人":"","出資額":"1,216,000"},{"序號":"0004","職稱":"董事","姓名":"黃仕勳","所代表法人":"","出資額":"280,000"},{"序號":"0005","職稱":"董事","姓名":"陳俊佑","所代表法人":"","出資額":"2,657,250"},{"序號":"0006","職稱":"監察人","姓名":"游玉美","所代表法人":"","出資額":"726,000"}]
2014-02-12 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=04302219
2014-02-05 最後核准變更日期 2013-07-08 2014-01-15
2014-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳梅堂","所代表法人":"","出資額":"678,000"},{"序號":"0002","職稱":"董事","姓名":"陳建安","所代表法人":"","出資額":"512,000"},{"序號":"0003","職稱":"董事","姓名":"陳幹章","所代表法人":"","出資額":"1,216,000"},{"序號":"0004","職稱":"董事","姓名":"陳榮村","所代表法人":"","出資額":"226,000"},{"序號":"0005","職稱":"董事","姓名":"陳俊佑","所代表法人":"","出資額":"2,657,250"},{"序號":"0006","職稱":"監察人","姓名":"游玉美","所代表法人":"","出資額":"726,000"}] [{"序號":"0001","職稱":"董事長","姓名":"陳梅堂","所代表法人":"","出資額":"678,000"},{"序號":"0002","職稱":"董事","姓名":"陳建安","所代表法人":"","出資額":"512,000"},{"序號":"0003","職稱":"董事","姓名":"陳幹章","所代表法人":"","出資額":"1,216,000"},{"序號":"0004","職稱":"董事","姓名":"陳榮村","所代表法人":"","出資額":"286,000"},{"序號":"0005","職稱":"董事","姓名":"陳俊佑","所代表法人":"","出資額":"2,657,250"},{"序號":"0006","職稱":"監察人","姓名":"游玉美","所代表法人":"","出資額":"726,000"}]
2013-09-03 最後核准變更日期 2013-01-04 2013-07-08
2013-01-31 最後核准變更日期 2012-01-09 2013-01-04
2013-01-31 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳梅堂","所代表法人":"","出資額":"678,000"},{"序號":"0002","職稱":"董事","姓名":"陳建安","所代表法人":"","出資額":"512,000"},{"序號":"0003","職稱":"董事","姓名":"陳幹章","所代表法人":"","出資額":"1,216,000"},{"序號":"0004","職稱":"董事","姓名":"陳榮村","所代表法人":"","出資額":"361,000"},{"序號":"0005","職稱":"董事","姓名":"陳俊佑","所代表法人":"","出資額":"2,657,250"},{"序號":"0006","職稱":"監察人","姓名":"游玉美","所代表法人":"","出資額":"726,000"}] [{"序號":"0001","職稱":"董事長","姓名":"陳梅堂","所代表法人":"","出資額":"678,000"},{"序號":"0002","職稱":"董事","姓名":"陳建安","所代表法人":"","出資額":"512,000"},{"序號":"0003","職稱":"董事","姓名":"陳幹章","所代表法人":"","出資額":"1,216,000"},{"序號":"0004","職稱":"董事","姓名":"陳榮村","所代表法人":"","出資額":"226,000"},{"序號":"0005","職稱":"董事","姓名":"陳俊佑","所代表法人":"","出資額":"2,657,250"},{"序號":"0006","職稱":"監察人","姓名":"游玉美","所代表法人":"","出資額":"726,000"}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
52308206 國興機電股份有限公司 臺中分公司 臺中巿5權路2之16號 陳梅堂 廢止

營業地址

營業地址 臺北市大同區重慶北路3段230號
縣市直轄 臺北市
鄉鎮市區 臺北市大同區
道路街名 臺北市大同區重慶北路
門牌號碼 臺北市大同區重慶北路3段230號

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代表負責人

代表負責人 陳梅堂

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
52308206 國興機電股份有限公司 臺中分公司 臺中巿5權路2之16號 陳梅堂 廢止

同類公司商號

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關於本資料集

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