長榮國際儲運股份有限公司

地址: 桃園市桃園區經國路899號

長榮國際儲運股份有限公司 統一編號為 04406559. 代表負責人為 陳義忠.

基本資料

統一編號 04406559
登記機關 經濟部商業司
公司名稱 長榮國際儲運股份有限公司
代表人姓名 陳義忠
公司所在地 桃園市桃園區經國路899號
公司狀況 核准設立
資本總額(元) 11,000,000,000
實收資本額(元) 10,671,410,940
核准設立日期 1973-10-05
最後核准變更日期 2020-11-24
章程所訂外文公司名稱 EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORPORATION
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) 1,067,141,094

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 陳義忠 11337775, 長榮海運股份有限公司 430,690,830
0002董事 張國華 82817620, 繪股份有限公司 140,000
0003董事 柯麗卿 11337775, 長榮海運股份有限公司 430,690,830
0004董事 張衍義 11337775, 長榮海運股份有限公司 430,690,830
0005董事 戴錦銓 12508713, 長榮國際股份有限公司 90,220,968
0006董事 林晁榮 82817620, 繪股份有限公司 140,000
0007獨立董事 張清和 0
0008獨立董事 史文章 0
0009獨立董事 曾玉勤 0

經理人名單

序號姓名到職日期
0001 林晁榮 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
1091124長榮國際儲運股份有限公司桃園市桃園區經國路899號陳義忠10671410940
1090721長榮國際儲運股份有限公司桃園市桃園區經國路899號陳義忠10671410940
1070118長榮國際儲運股份有限公司桃園市桃園區經國路899號陳義忠10671410940
1061102長榮國際儲運股份有限公司桃園市桃園區經國路899號陳義忠10671410940
1060726長榮國際儲運股份有限公司桃園市桃園區經國路899號洪秉琨10671410940
1050720長榮國際儲運股份有限公司桃園市桃園區經國路899號洪秉琨10671410940
1050510長榮國際儲運股份有限公司桃園市桃園區經國路899號洪秉琨10671410940
1040205長榮國際儲運股份有限公司桃園市桃園區經國路899號陳清標10671410940
1030630長榮國際儲運股份有限公司桃園縣桃園市經國路899號陳清標10671410940
1021213長榮國際儲運股份有限公司桃園縣桃園市經國路899號陳清標10671410940
1020708長榮國際儲運股份有限公司桃園縣桃園市經國路899號徐人剛10671410940

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
H-104406559-00000-8 長榮國際儲運股份有限公司 桃園市桃園區經國路899號 公司/商業登記

財政部營業稅籍資料

營業人名稱 長榮國際儲運股份有限公司
營業地址 桃園市桃園區汴洲里經國路899號
使用統一發票 Y
資本額 10671410000
設立日期 0740630
行業 494011: 汽車貨櫃貨運
482111: 汽油零售
529012: 貨櫃及貨物集散站經營
493111: 公路汽車客運

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-12-14 最後核准變更日期 2020-07-21 2020-11-24
2020-12-14 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳義忠","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"430,690,830"},{"序號":"0002","職稱":"董事","姓名":"張國華","所代表法人":["82817620","繪股份有限公司"],"出資額":"140,000"},{"序號":"0003","職稱":"董事","姓名":"柯麗卿","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"430,690,830"},{"序號":"0004","職稱":"董事","姓名":"張正鏞","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"430,690,830"},{"序號":"0005","職稱":"董事","姓名":"戴錦銓","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"},{"序號":"0006","職稱":"董事","姓名":"林晁榮","所代表法人":["82817620","繪股份有限公司"],"出資額":"140,000"},{"序號":"0007","職稱":"獨立董事","姓名":"張清和","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"史文章","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"曾玉勤","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"陳義忠","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"430,690,830"},{"序號":"0002","職稱":"董事","姓名":"張國華","所代表法人":["82817620","繪股份有限公司"],"出資額":"140,000"},{"序號":"0003","職稱":"董事","姓名":"柯麗卿","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"430,690,830"},{"序號":"0004","職稱":"董事","姓名":"張衍義","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"430,690,830"},{"序號":"0005","職稱":"董事","姓名":"戴錦銓","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"},{"序號":"0006","職稱":"董事","姓名":"林晁榮","所代表法人":["82817620","繪股份有限公司"],"出資額":"140,000"},{"序號":"0007","職稱":"獨立董事","姓名":"張清和","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"史文章","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"曾玉勤","所代表法人":"","出資額":"0"}]
2020-08-06 公司所在地 桃園市桃園區經國路899號   桃園市桃園區經國路899號
2020-08-06 最後核准變更日期 2018-01-18 2020-07-21
2020-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳義忠","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0002","職稱":"董事","姓名":"張國華","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0003","職稱":"董事","姓名":"張國政","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"},{"序號":"0004","職稱":"董事","姓名":"柯麗卿","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0005","職稱":"董事","姓名":"戴錦銓","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"},{"序號":"0006","職稱":"董事","姓名":"林晁榮","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0007","職稱":"獨立董事","姓名":"張清和","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"史文章","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"曾玉勤","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"陳義忠","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"430,690,830"},{"序號":"0002","職稱":"董事","姓名":"張國華","所代表法人":["82817620","繪股份有限公司"],"出資額":"140,000"},{"序號":"0003","職稱":"董事","姓名":"柯麗卿","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"430,690,830"},{"序號":"0004","職稱":"董事","姓名":"張正鏞","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"430,690,830"},{"序號":"0005","職稱":"董事","姓名":"戴錦銓","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"},{"序號":"0006","職稱":"董事","姓名":"林晁榮","所代表法人":["82817620","繪股份有限公司"],"出資額":"140,000"},{"序號":"0007","職稱":"獨立董事","姓名":"張清和","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"史文章","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"曾玉勤","所代表法人":"","出資額":"0"}]
2020-08-06 章程所訂外文公司名稱 EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORPORATION
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) 1,067,141,094
2017-12-05 代表人姓名 洪秉琨 陳義忠
2017-12-05 最後核准變更日期 2017-07-26 2017-11-02
2017-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"洪秉琨","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0002","職稱":"董事","姓名":"張國華","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0003","職稱":"董事","姓名":"張國政","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"},{"序號":"0004","職稱":"董事","姓名":"柯麗卿","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0005","職稱":"董事","姓名":"戴錦銓","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"},{"序號":"0006","職稱":"董事","姓名":"魏茂俊","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0007","職稱":"獨立董事","姓名":"張清和","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"史文章","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"曾玉勤","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"陳義忠","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0002","職稱":"董事","姓名":"張國華","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0003","職稱":"董事","姓名":"張國政","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"},{"序號":"0004","職稱":"董事","姓名":"柯麗卿","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0005","職稱":"董事","姓名":"戴錦銓","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"},{"序號":"0006","職稱":"董事","姓名":"魏茂俊","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0007","職稱":"獨立董事","姓名":"張清和","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"史文章","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"曾玉勤","所代表法人":"","出資額":"0"}]
2017-08-05 公司所在地 桃園市桃園區經國路899號 桃園市桃園區經國路899號  
2017-08-05 最後核准變更日期 2016-07-20 2017-07-26
2017-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"洪秉琨","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0002","職稱":"董事","姓名":"柯麗卿","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"缺額","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0004","職稱":"董事","姓名":"魏茂俊","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0005","職稱":"董事","姓名":"張國華","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0006","職稱":"董事","姓名":"戴錦銓","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0007","職稱":"獨立董事","姓名":"游芳來","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"張清和","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"史文章","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"葉佳全","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"},{"序號":"0011","職稱":"監察人","姓名":"吳光輝","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"}] [{"序號":"0001","職稱":"董事長","姓名":"洪秉琨","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0002","職稱":"董事","姓名":"張國華","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0003","職稱":"董事","姓名":"張國政","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"},{"序號":"0004","職稱":"董事","姓名":"柯麗卿","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0005","職稱":"董事","姓名":"戴錦銓","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"},{"序號":"0006","職稱":"董事","姓名":"魏茂俊","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0007","職稱":"獨立董事","姓名":"張清和","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"史文章","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"曾玉勤","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 2016-05-10 2016-07-20
2016-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"洪秉琨","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0002","職稱":"董事","姓名":"柯麗卿","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"謝志堅","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0004","職稱":"董事","姓名":"魏茂俊","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0005","職稱":"董事","姓名":"張國華","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0006","職稱":"董事","姓名":"戴錦銓","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0007","職稱":"獨立董事","姓名":"游芳來","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"張清和","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"史文章","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"葉佳全","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"},{"序號":"0011","職稱":"監察人","姓名":"吳光輝","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"}] [{"序號":"0001","職稱":"董事長","姓名":"洪秉琨","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0002","職稱":"董事","姓名":"柯麗卿","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"缺額","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0004","職稱":"董事","姓名":"魏茂俊","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0005","職稱":"董事","姓名":"張國華","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0006","職稱":"董事","姓名":"戴錦銓","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0007","職稱":"獨立董事","姓名":"游芳來","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"張清和","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"史文章","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"葉佳全","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"},{"序號":"0011","職稱":"監察人","姓名":"吳光輝","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"}]
2016-06-05 代表人姓名 陳清標 洪秉琨
2016-06-05 最後核准變更日期 2015-02-05 2016-05-10
2016-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳清標","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0002","職稱":"董事","姓名":"柯麗卿","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"謝志堅","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0004","職稱":"董事","姓名":"張國煒","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0005","職稱":"董事","姓名":"駱耀煌","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0006","職稱":"董事","姓名":"戴錦銓","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0007","職稱":"獨立董事","姓名":"游芳來","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"張清和","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"史文章","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"林榮華","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"},{"序號":"0011","職稱":"監察人","姓名":"吳光輝","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"}] [{"序號":"0001","職稱":"董事長","姓名":"洪秉琨","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0002","職稱":"董事","姓名":"柯麗卿","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"謝志堅","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0004","職稱":"董事","姓名":"魏茂俊","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0005","職稱":"董事","姓名":"張國華","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0006","職稱":"董事","姓名":"戴錦銓","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0007","職稱":"獨立董事","姓名":"游芳來","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"張清和","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"史文章","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"葉佳全","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"},{"序號":"0011","職稱":"監察人","姓名":"吳光輝","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"}]
2015-03-05 公司所在地 桃園縣桃園市經國路899號 桃園市桃園區經國路899號
2015-03-05 最後核准變更日期 2014-06-30 2015-02-05
2015-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳清標","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0002","職稱":"董事","姓名":"林省三","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"柯麗卿","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0004","職稱":"董事","姓名":"謝志堅","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0005","職稱":"董事","姓名":"駱耀煌","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0006","職稱":"董事","姓名":"戴錦銓","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0007","職稱":"獨立董事","姓名":"游芳來","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"張清和","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"史文章","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"林榮華","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"},{"序號":"0011","職稱":"監察人","姓名":"吳光輝","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"}] [{"序號":"0001","職稱":"董事長","姓名":"陳清標","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0002","職稱":"董事","姓名":"柯麗卿","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"謝志堅","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0004","職稱":"董事","姓名":"張國煒","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0005","職稱":"董事","姓名":"駱耀煌","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0006","職稱":"董事","姓名":"戴錦銓","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0007","職稱":"獨立董事","姓名":"游芳來","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"張清和","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"史文章","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"林榮華","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"},{"序號":"0011","職稱":"監察人","姓名":"吳光輝","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"}]
2014-07-05 最後核准變更日期 2013-12-13 2014-06-30
2014-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳清標","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0002","職稱":"董事","姓名":"林省三","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0003","職稱":"董事","姓名":"駱耀煌","所代表法人":"","出資額":"2,840,231"},{"序號":"0004","職稱":"董事","姓名":"謝志堅","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0005","職稱":"董事","姓名":"魏茂俊","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0006","職稱":"監察人","姓名":"柯麗卿","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"},{"序號":"0007","職稱":"監察人","姓名":"吳光輝","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"}] [{"序號":"0001","職稱":"董事長","姓名":"陳清標","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0002","職稱":"董事","姓名":"林省三","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"柯麗卿","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0004","職稱":"董事","姓名":"謝志堅","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0005","職稱":"董事","姓名":"駱耀煌","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0006","職稱":"董事","姓名":"戴錦銓","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0007","職稱":"獨立董事","姓名":"游芳來","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"張清和","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"史文章","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"林榮華","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"},{"序號":"0011","職稱":"監察人","姓名":"吳光輝","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"}]
2014-01-05 代表人姓名 徐人剛 陳清標
2014-01-05 最後核准變更日期 2013-07-08 2013-12-13
2014-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"徐人剛","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0002","職稱":"董事","姓名":"林省三","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0003","職稱":"董事","姓名":"駱耀煌","所代表法人":"","出資額":"2,840,231"},{"序號":"0004","職稱":"董事","姓名":"謝志堅","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0005","職稱":"董事","姓名":"魏茂俊","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0006","職稱":"監察人","姓名":"柯麗卿","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"},{"序號":"0007","職稱":"監察人","姓名":"吳光輝","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"}] [{"序號":"0001","職稱":"董事長","姓名":"陳清標","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0002","職稱":"董事","姓名":"林省三","所代表法人":["11337775","長榮海運股份有限公司"],"出資額":"424,061,830"},{"序號":"0003","職稱":"董事","姓名":"駱耀煌","所代表法人":"","出資額":"2,840,231"},{"序號":"0004","職稱":"董事","姓名":"謝志堅","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0005","職稱":"董事","姓名":"魏茂俊","所代表法人":[0,"財團法人張榮發慈善基金會"],"出資額":"100,000"},{"序號":"0006","職稱":"監察人","姓名":"柯麗卿","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"},{"序號":"0007","職稱":"監察人","姓名":"吳光輝","所代表法人":["12508713","長榮國際股份有限公司"],"出資額":"90,220,968"}]
2013-09-03 最後核准變更日期 2012-07-02 2013-07-08
2013-09-03 所營事業資料 [["F212011","加油站業"],["G101011","公路汽車客運業"],["G101041","小客車租賃業"],["G101051","遊覽車客運業"],["G101081","汽車貨櫃貨運業"],["G301011","船舶運送業"],["G401011","船務代理業"],["G404011","貨櫃集散站經營業"],["G406061","商港區船舶貨物裝卸承攬業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["F212011","加油站業"],["G101011","公路汽車客運業"],["G101021","市區汽車客運業"],["G101041","小客車租賃業"],["G101051","遊覽車客運業"],["G101081","汽車貨櫃貨運業"],["G301011","船舶運送業"],["G401011","船務代理業"],["G404011","貨櫃集散站經營業"],["G406061","商港區船舶貨物裝卸承攬業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
81438278 長榮國際儲運股份有限公司高雄辦事處 高雄市小港區鳳鳴里大業南路56號

營業地址

營業地址 桃園市桃園區經國路899號
縣市直轄 桃園市
鄉鎮市區 桃園市桃園區
道路街名 桃園市桃園區經國路
門牌號碼 桃園市桃園區經國路899號

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54133169 皇國開發有限公司 桃園市桃園區經國路899號 解散 (108年08月29日 府經登字 第1089100746號)

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代表負責人 陳義忠

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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