台灣不二實業股份有限公司

地址: 新北市淡水區行忠路132號

台灣不二實業股份有限公司 統一編號為 04383084. 代表負責人為 游啟政.

基本資料

統一編號 04383084
登記機關 新北市政府
公司名稱 台灣不二實業股份有限公司
代表人姓名 游啟政
公司所在地 新北市淡水區行忠路132號
公司狀況 核准設立
資本總額(元) 44,000,000
實收資本額(元) 44,000,000
核准設立日期 1973-06-01
最後核准變更日期 2021-01-20
章程所訂外文公司名稱 TAIWAN FUJI LATEX 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) 4,400,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 游啟政 2,748,031
0002董事 游智婷 513,704
0003董事 游智偉 431,179
0004監察人 張美鷨 637,296

經理人名單

序號姓名到職日期
0001 游啟政 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
1100120台灣不二實業股份有限公司新北市淡水區行忠路132號游啟政44000000
1090824台灣不二實業股份有限公司新北市淡水區行忠路132號游啟政44000000
1090706台灣不二實業股份有限公司新北市淡水區行忠路132號游啟政44000000
1090323台灣不二實業股份有限公司新北市淡水區行忠路132號游啟政44000000
1081211台灣不二實業股份有限公司臺北市松山區南京東路5段343號9樓游啟政44000000
1080705台灣不二實業股份有限公司臺北市松山區南京東路5段343號9樓游啟政44000000
1080520台灣不二實業股份有限公司臺北市松山區南京東路5段343號9樓游啟政44000000
1070629台灣不二實業股份有限公司臺北市松山區南京東路5段343號9樓游啟政44000000
1070110台灣不二實業股份有限公司臺北市松山區南京東路5段343號9樓游啟政41000000
1061207台灣不二實業股份有限公司臺北市松山區南京東路5段343號9樓游啟政41000000
1061102台灣不二實業股份有限公司臺北市松山區南京東路5段343號9樓游啟政41000000
1060918台灣不二實業股份有限公司臺北市松山區南京東路5段343號9樓游啟政41000000
1060825台灣不二實業股份有限公司臺北市松山區南京東路5段343號9樓游啟政41000000
1060518台灣不二實業股份有限公司臺北市松山區南京東路5段343號9樓游啟政41000000
1051003台灣不二實業股份有限公司臺北市松山區南京東路5段343號9樓游啟政41000000
1050518台灣不二實業股份有限公司臺北市松山區南京東路5段343號9樓游啟政39000000
1020717台灣不二實業股份有限公司臺北市松山區南京東路5段343號9樓游啟政39000000

工廠登記資料

工廠名稱 工廠地址 負責人
台灣不二實業股份有限公司淡水廠 新北市淡水區埤島里行忠路132號 游啟政

食品業者登記資料

食品業者登錄字號 登記名稱 業者地址 登錄項目
A-104383084-00000-8 台灣不二實業股份有限公司 新北市淡水區行忠路132號 公司/商業登記

財政部營業稅籍資料

營業人名稱 台灣不二實業股份有限公司
營業地址 新北市淡水區行忠路132號
使用統一發票 Y
資本額 44000000
設立日期 0620801
行業 461915: 塑膠、橡膠建材製品批發

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 2020-08-24 2021-01-20
2021-02-15 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"1,984,700"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"431,200"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"431,200"},{"序號":"0004","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"637,349"}] [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"2,748,031"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"513,704"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"431,179"},{"序號":"0004","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"637,296"}]
2020-09-05 最後核准變更日期 2020-07-06 2020-08-24
2020-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"1,984,700"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"9,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"341,084"},{"序號":"0004","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"575,200"}] [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"1,984,700"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"431,200"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"431,200"},{"序號":"0004","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"637,349"}]
2020-08-06 最後核准變更日期 2020-03-23 2020-07-06
2020-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"1,984,700"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"339,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"341,084"},{"序號":"0004","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"575,200"}] [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"1,984,700"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"9,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"341,084"},{"序號":"0004","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"575,200"}]
2020-08-06 每股金額(元) 10
2020-08-06 已發行股份總數(股) 4,400,000
2020-04-30 營業地址 臺北市松山區安平里南京東路5段343號9樓 新北市淡水區行忠路132號
2020-04-05 公司所在地 臺北市松山區南京東路5段343號9樓 新北市淡水區行忠路132號
2020-04-05 登記機關 臺北市政府 新北市政府
2020-04-05 最後核准變更日期 2019-12-11 2020-03-23
2020-01-10 公司所在地 臺北市松山區南京東路5段343號9樓   臺北市松山區南京東路5段343號9樓
2020-01-10 最後核准變更日期 2019-07-05 2019-12-11
2020-01-10 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"1,864,074"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"339,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"341,084"},{"序號":"0004","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"503,793"}] [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"1,984,700"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"339,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"341,084"},{"序號":"0004","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"575,200"}]
2020-01-10 章程所訂外文公司名稱 TAIWAN FUJI LATEX CO., LTD.
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 2019-05-20 2019-07-05
2019-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"1,430,124"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"339,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"341,084"},{"序號":"0004","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"490,813"}] [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"1,864,074"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"339,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"341,084"},{"序號":"0004","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"503,793"}]
2019-06-05 最後核准變更日期 2018-06-29 2019-05-20
2018-07-03 實收資本額(元) 41,000,000 44,000,000
2018-07-03 最後核准變更日期 2018-01-10 2018-06-29
2018-07-03 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"1,126,773"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"339,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"341,084"},{"序號":"0004","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"490,813"}] [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"1,430,124"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"339,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"341,084"},{"序號":"0004","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"490,813"}]
2018-07-03 資本額 41000000 44000000
2018-01-05 最後核准變更日期 2017-11-02 2017-12-07
2018-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"1,006,623"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"339,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"341,084"},{"序號":"0004","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"490,813"}] [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"1,074,623"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"339,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"341,084"},{"序號":"0004","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"490,813"}]
2017-11-05 最後核准變更日期 2017-09-18 2017-11-02
2017-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"973,119"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"339,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"341,084"},{"序號":"0004","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"490,813"}] [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"1,006,623"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"339,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"341,084"},{"序號":"0004","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"490,813"}]
2017-10-05 最後核准變更日期 2017-08-25 2017-09-18
2017-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"943,419"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"339,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"341,084"},{"序號":"0004","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"490,813"}] [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"973,119"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"339,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"341,084"},{"序號":"0004","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"490,813"}]
2017-09-05 最後核准變更日期 2017-05-18 2017-08-25
2017-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"913,269"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"339,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"341,084"},{"序號":"0004","職稱":"董事","姓名":"藍祺瑞","所代表法人":"","出資額":"27,150"},{"序號":"0005","職稱":"董事","姓名":"白宏仁","所代表法人":"","出資額":"5,300"},{"序號":"0006","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"490,813"}] [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"943,419"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"339,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"341,084"},{"序號":"0004","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"490,813"}]
2017-06-05 公司所在地 臺北市松山區南京東路5段343號9樓 臺北市松山區南京東路5段343號9樓  
2017-06-05 最後核准變更日期 2016-10-03 2017-05-18
2017-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"913,269"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"339,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"341,084"},{"序號":"0004","職稱":"董事","姓名":"藍祺瑞","所代表法人":"","出資額":"27,150"},{"序號":"0005","職稱":"董事","姓名":"林君照","所代表法人":"","出資額":"30,150"},{"序號":"0006","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"490,813"}] [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"913,269"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"339,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"341,084"},{"序號":"0004","職稱":"董事","姓名":"藍祺瑞","所代表法人":"","出資額":"27,150"},{"序號":"0005","職稱":"董事","姓名":"白宏仁","所代表法人":"","出資額":"5,300"},{"序號":"0006","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"490,813"}]
2016-10-13 實收資本額(元) 39,000,000 41,000,000
2016-10-13 最後核准變更日期 2016-05-18 2016-10-03
2016-10-13 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"803,869"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"339,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"341,084"},{"序號":"0004","職稱":"董事","姓名":"藍祺瑞","所代表法人":"","出資額":"27,150"},{"序號":"0005","職稱":"董事","姓名":"林君照","所代表法人":"","出資額":"30,150"},{"序號":"0006","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"400,813"}] [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"913,269"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"339,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"341,084"},{"序號":"0004","職稱":"董事","姓名":"藍祺瑞","所代表法人":"","出資額":"27,150"},{"序號":"0005","職稱":"董事","姓名":"林君照","所代表法人":"","出資額":"30,150"},{"序號":"0006","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"490,813"}]
2016-10-13 資本額 39000000 41000000
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 2013-07-17 2016-05-18
2013-08-05 實收資本額(元) 31,000,000 39,000,000
2013-08-05 最後核准變更日期 2012-06-18 2013-07-17
2013-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"507,004"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"240,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"243,084"},{"序號":"0004","職稱":"董事","姓名":"藍祺瑞","所代表法人":"","出資額":"27,150"},{"序號":"0005","職稱":"董事","姓名":"林君照","所代表法人":"","出資額":"27,150"},{"序號":"0006","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"697,998"}] [{"序號":"0001","職稱":"董事長","姓名":"游啟政","所代表法人":"","出資額":"803,869"},{"序號":"0002","職稱":"董事","姓名":"游智婷","所代表法人":"","出資額":"339,945"},{"序號":"0003","職稱":"董事","姓名":"游智偉","所代表法人":"","出資額":"341,084"},{"序號":"0004","職稱":"董事","姓名":"藍祺瑞","所代表法人":"","出資額":"27,150"},{"序號":"0005","職稱":"董事","姓名":"林君照","所代表法人":"","出資額":"30,150"},{"序號":"0006","職稱":"監察人","姓名":"張美鷨","所代表法人":"","出資額":"400,813"}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
33753888 台灣不二實業股份有限公司淡水廠 新北市淡水區行忠路132號

營業地址

營業地址 新北市淡水區行忠路132號
縣市直轄 新北市
鄉鎮市區 新北市淡水區
道路街名 新北市淡水區行忠路
門牌號碼 新北市淡水區行忠路132號

相同道路街名的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
50995072 鴻維食品股份有限公司 新北市淡水區行忠路105號 羅龍生 核准設立
66341325 禾詮國際健康科技股份有限公司 新北市淡水區行忠路105號 鄭秀敏 核准設立
33728087 旭龍金屬工業股份有限公司 新北市淡水區行忠路111號 廢止
28346948 嘉笙電子股份有限公司 新北市淡水區行忠路115號 解散 (108年08月02日 新北府經司字 第1088052881號)
31213921 松益塑膠工業股份有限公司 新北市淡水區行忠路115號 解散
33788253 竹圍企業有限公司 新北市淡水區行忠路115號 張李素玉 核准設立
54026745 朝榮企業有限公司 新北市淡水區行忠路115號 王水田 核准設立
54281479 騰佑科技股份有限公司 新北市淡水區行忠路115號 杜虹儀 核准設立
86934141 立暉塑膠有限公司 新北市淡水區行忠路115號 王水田 核准設立
97323934 晶盛實業股份有限公司 新北市淡水區行忠路115號 陳亨庭 核准設立

代表負責人

代表負責人 游啟政

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
43910660 台灣不二新創生技股份有限公司 臺北市松山區南京東路5段343號 游啟政 核准設立
02362020 一代電話器材行 新北市中和區連城路525之1號 游啟政 歇業
83938720 福鴻福音出版社 臺北市松山區八德路3段12巷16弄16號 游啟政 歇業

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