達興纖維股份有限公司

地址: 臺北市松山區敦化北路201之38號

達興纖維股份有限公司 統一編號為 04388237.

基本資料

統一編號 04388237
登記機關 臺北市政府
公司名稱 達興纖維股份有限公司
公司所在地 臺北市松山區敦化北路201之38號2樓
公司狀況 解散 (109年08月26日 府產業商字 第10953523300號)
資本總額(元) 213,745,550
實收資本額(元) 20,000,000
核准設立日期 1972-12-19
最後核准變更日期 2020-06-09
每股金額(元) 10
已發行股份總數(股) 2,000,000

董監事名單

序號職稱姓名所代表法人出資額
0006監察人 劉佳儒 0
0007監察人 張停六 20,000

所營事業資料

  • 合成纖維絲、紗之製造加工及買賣。
  • 棉、毛各種化學纖維暨其混紡紗布之紡織、針織染整及買賣。
  • 各種成衣之製造加工及買賣。
  • 前各項有關進出口貿易及附帶業務之經營投資。
  • ZZ99999: 除許可業務外,得經營法令非禁止或限制之業務

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
1090609達興纖維股份有限公司臺北市松山區敦化北路201之38號2樓洪福源20000000
1081120達興纖維股份有限公司臺北市松山區敦化北路201之38號2樓洪福源20000000
1080603達興纖維股份有限公司臺北市松山區敦化北路201之38號2樓洪福源20000000
1070704達興纖維股份有限公司臺北市松山區敦化北路201之38號2樓洪福源20000000
1051101達興纖維股份有限公司臺北市松山區敦化北路201之38號2樓洪福源213745550
1050909達興纖維股份有限公司臺北市松山區敦化北路201之38號2樓洪福源213745550
1050513達興纖維股份有限公司臺北市松山區敦化北路201之38號2樓洪福源213745550
1040722達興纖維股份有限公司臺北市松山區敦化北路201之38號2樓洪福源213745550
1031104達興纖維股份有限公司臺北市松山區敦化北路201之38號2樓王文淵213745550
1030530達興纖維股份有限公司臺北市松山區敦化北路201之38號2樓王文淵213745550

核准解散資料

解散日期設立日期公司名稱公司所在地代表人資本額
10908260611219達興纖維股份有限公司臺北市松山區敦化北路201之38號2樓20000000

財政部營業稅籍資料

營業人名稱 達興纖維股份有限公司
營業地址 臺北市松山區敦化北路201之38號2樓
使用統一發票 Y
資本額 20000000
設立日期 0620901
行業 473211: 服裝零售
452000: 綜合商品批發

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-09-07 公司狀況 核准設立 解散 (109年08月26日 府產業商字 第10953523300號)
2020-09-07 代表人姓名 洪福源
2020-09-07 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"洪福源","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"1,728,000"},{"序號":"0002","職稱":"董事","姓名":"王文淵","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"1,728,000"},{"序號":"0003","職稱":"董事","姓名":"李青芬","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"1,728,000"},{"序號":"0004","職稱":"董事","姓名":"呂文進","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"1,728,000"},{"序號":"0005","職稱":"董事","姓名":"柯栢榮","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"1,728,000"},{"序號":"0006","職稱":"監察人","姓名":"劉佳儒","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"張停六","所代表法人":"","出資額":"20,000"}] [{"序號":"0006","職稱":"監察人","姓名":"劉佳儒","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"張停六","所代表法人":"","出資額":"20,000"}]
2020-09-07 複數表決權特別股
2020-09-07 對於特定事項具否決權特別股
2020-07-12 最後核准變更日期 2019-11-20 2020-06-09
2020-07-12 每股金額(元) 10
2020-07-12 已發行股份總數(股) 2,000,000
2019-12-05 公司所在地 臺北市松山區敦化北路201之38號2樓   臺北市松山區敦化北路201之38號2樓
2019-12-05 最後核准變更日期 2019-06-03 2019-11-20
2019-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"洪福源","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"1,728,000"},{"序號":"0002","職稱":"董事","姓名":"王文淵","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"1,728,000"},{"序號":"0003","職稱":"董事","姓名":"黃棟騰","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"1,728,000"},{"序號":"0004","職稱":"董事","姓名":"呂文進","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"1,728,000"},{"序號":"0005","職稱":"董事","姓名":"柯栢榮","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"1,728,000"},{"序號":"0006","職稱":"監察人","姓名":"劉佳儒","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"張停六","所代表法人":"","出資額":"20,000"}] [{"序號":"0001","職稱":"董事長","姓名":"洪福源","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"1,728,000"},{"序號":"0002","職稱":"董事","姓名":"王文淵","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"1,728,000"},{"序號":"0003","職稱":"董事","姓名":"李青芬","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"1,728,000"},{"序號":"0004","職稱":"董事","姓名":"呂文進","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"1,728,000"},{"序號":"0005","職稱":"董事","姓名":"柯栢榮","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"1,728,000"},{"序號":"0006","職稱":"監察人","姓名":"劉佳儒","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"張停六","所代表法人":"","出資額":"20,000"}]
2019-12-05 舊營業項目資料 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=04388237
2019-12-05 複數表決權特別股
2019-12-05 對於特定事項具否決權特別股
2019-07-05 最後核准變更日期 2018-07-04 2019-06-03
2018-07-15 實收資本額(元) 213,745,550 20,000,000
2018-07-15 公司所在地 臺北市松山區敦化北路201之38號2樓 臺北市松山區敦化北路201之38號2樓  
2018-07-15 最後核准變更日期 2016-11-01 2018-07-04
2018-07-15 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"洪福源","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0002","職稱":"董事","姓名":"王文淵","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0003","職稱":"董事","姓名":"陳秋銘","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0004","職稱":"董事","姓名":"呂文進","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0005","職稱":"董事","姓名":"柯栢榮","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0006","職稱":"監察人","姓名":"劉佳儒","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"張停六","所代表法人":"","出資額":"213,745"}] [{"序號":"0001","職稱":"董事長","姓名":"洪福源","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"1,728,000"},{"序號":"0002","職稱":"董事","姓名":"王文淵","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"1,728,000"},{"序號":"0003","職稱":"董事","姓名":"黃棟騰","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"1,728,000"},{"序號":"0004","職稱":"董事","姓名":"呂文進","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"1,728,000"},{"序號":"0005","職稱":"董事","姓名":"柯栢榮","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"1,728,000"},{"序號":"0006","職稱":"監察人","姓名":"劉佳儒","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"張停六","所代表法人":"","出資額":"20,000"}]
2018-07-15 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=04388237 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=04388237
2018-07-15 資本額 213745000 20000000
2016-11-05 最後核准變更日期 2016-09-09 2016-11-01
2016-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"洪福源","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0002","職稱":"董事","姓名":"王文淵","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0003","職稱":"董事","姓名":"陳秋銘","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0004","職稱":"董事","姓名":"呂文進","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0005","職稱":"董事","姓名":"柯栢榮","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0006","職稱":"監察人","姓名":"張停六","所代表法人":"","出資額":"213,745"},{"序號":"0007","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":"洪福源","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0002","職稱":"董事","姓名":"王文淵","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0003","職稱":"董事","姓名":"陳秋銘","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0004","職稱":"董事","姓名":"呂文進","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0005","職稱":"董事","姓名":"柯栢榮","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0006","職稱":"監察人","姓名":"劉佳儒","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"張停六","所代表法人":"","出資額":"213,745"}]
2016-10-05 最後核准變更日期 2016-05-13 2016-09-09
2016-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"洪福源","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0002","職稱":"董事","姓名":"王文淵","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0003","職稱":"董事","姓名":"陳秋銘","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0004","職稱":"董事","姓名":"呂文進","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0005","職稱":"董事","姓名":"柯栢榮","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0006","職稱":"監察人","姓名":"蕭賢章","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"張停六","所代表法人":"","出資額":"213,745"}] [{"序號":"0001","職稱":"董事長","姓名":"洪福源","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0002","職稱":"董事","姓名":"王文淵","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0003","職稱":"董事","姓名":"陳秋銘","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0004","職稱":"董事","姓名":"呂文進","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0005","職稱":"董事","姓名":"柯栢榮","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0006","職稱":"監察人","姓名":"張停六","所代表法人":"","出資額":"213,745"},{"序號":"0007","職稱":"監察人","姓名":"(缺額)","所代表法人":"","出資額":""}]
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 2015-07-22 2016-05-13
2016-07-05 經理人名單 [{"序號":"0001","姓名":"林欣","到職日期":{"year":2001,"month":8,"day":13}}]
2015-08-05 代表人姓名 王文淵 洪福源
2015-08-05 最後核准變更日期 2014-11-04 2015-07-22
2015-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王文淵","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0002","職稱":"董事","姓名":"洪福源","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0003","職稱":"董事","姓名":"陳秋銘","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0004","職稱":"董事","姓名":"呂文進","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0005","職稱":"董事","姓名":"柯栢榮","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0006","職稱":"監察人","姓名":"蕭賢章","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"張停六","所代表法人":"","出資額":"213,745"}] [{"序號":"0001","職稱":"董事長","姓名":"洪福源","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0002","職稱":"董事","姓名":"王文淵","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0003","職稱":"董事","姓名":"陳秋銘","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0004","職稱":"董事","姓名":"呂文進","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0005","職稱":"董事","姓名":"柯栢榮","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0006","職稱":"監察人","姓名":"蕭賢章","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"張停六","所代表法人":"","出資額":"213,745"}]
2015-08-05 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=04388237 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=04388237
2014-12-05 最後核准變更日期 2014-05-30 2014-11-04
2014-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王文淵","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0002","職稱":"董事","姓名":"洪福源","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0003","職稱":"董事","姓名":"陳秋銘","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0004","職稱":"董事","姓名":"吳建安","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0005","職稱":"董事","姓名":"柯栢榮","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0006","職稱":"監察人","姓名":"蕭賢章","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"張停六","所代表法人":"","出資額":"213,745"}] [{"序號":"0001","職稱":"董事長","姓名":"王文淵","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0002","職稱":"董事","姓名":"洪福源","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0003","職稱":"董事","姓名":"陳秋銘","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0004","職稱":"董事","姓名":"呂文進","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0005","職稱":"董事","姓名":"柯栢榮","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0006","職稱":"監察人","姓名":"蕭賢章","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"張停六","所代表法人":"","出資額":"213,745"}]
2014-06-05 最後核准變更日期 2012-09-05 2014-05-30
2014-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王文淵","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0002","職稱":"董事","姓名":"洪福源","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0003","職稱":"董事","姓名":"陳秋銘","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0004","職稱":"董事","姓名":"吳建安","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0005","職稱":"董事","姓名":"柯栢榮","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0006","職稱":"監察人","姓名":"蕭賢章","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0007","職稱":"監察人","姓名":"張停六","所代表法人":"","出資額":"213,745"}] [{"序號":"0001","職稱":"董事長","姓名":"王文淵","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0002","職稱":"董事","姓名":"洪福源","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0003","職稱":"董事","姓名":"陳秋銘","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0004","職稱":"董事","姓名":"吳建安","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0005","職稱":"董事","姓名":"柯栢榮","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0006","職稱":"監察人","姓名":"蕭賢章","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"張停六","所代表法人":"","出資額":"213,745"}]
2014-06-05 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=04388237
2013-01-31 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王文淵","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0002","職稱":"董事","姓名":"洪福源","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0003","職稱":"董事","姓名":"陳秋銘","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0004","職稱":"董事","姓名":"吳建安","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0005","職稱":"董事","姓名":"柯榮","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0006","職稱":"監察人","姓名":"蕭賢章","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0007","職稱":"監察人","姓名":"張停六","所代表法人":"","出資額":"213,745"}] [{"序號":"0001","職稱":"董事長","姓名":"王文淵","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0002","職稱":"董事","姓名":"洪福源","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0003","職稱":"董事","姓名":"陳秋銘","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0004","職稱":"董事","姓名":"吳建安","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0005","職稱":"董事","姓名":"柯栢榮","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0006","職稱":"監察人","姓名":"蕭賢章","所代表法人":["58650902","臺灣化學纖維股份有限公司"],"出資額":"18,467,619"},{"序號":"0007","職稱":"監察人","姓名":"張停六","所代表法人":"","出資額":"213,745"}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
72057712 達興纖維股份有限公司新化工廠 臺南市新化區太平里中正路720號

營業地址

營業地址 臺北市松山區敦化北路201之38號
縣市直轄 臺北市
鄉鎮市區 臺北市松山區
道路街名 臺北市松山區敦化北路
門牌號碼 臺北市松山區敦化北路201之38號

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