大魯閣實業股份有限公司

地址: 臺中市東區復興路4段186號

大魯閣實業股份有限公司 統一編號為 04690983. 代表負責人為 林曼麗.

基本資料

統一編號 04690983
登記機關 經濟部商業司
公司名稱 大魯閣實業股份有限公司
代表人姓名 林曼麗
公司所在地 臺中市東區復興路4段186號
公司狀況 核准設立
資本總額(元) 3,000,000,000
實收資本額(元) 750,000,000
核准設立日期 1973-07-18
最後核准變更日期 2020-11-24
章程所訂外文公司名稱 TRK 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) 75,000,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 林曼麗 97173718, 三功國際股份有限公司 7,202,532
0002董事 黃春生 97173718, 三功國際股份有限公司 7,202,532
0003董事 王盈之 97173718, 三功國際股份有限公司 7,202,532
0004董事 謝國棟 97173718, 三功國際股份有限公司 7,202,532
0005董事 許俊麒 97173718, 三功國際股份有限公司 7,202,532
0006獨立董事 林文淵 0
0007獨立董事 黃銘祐 0
0008監察人 王金銷 0
0009監察人 李季霖 546,442

經理人名單

序號姓名到職日期
0001 謝國棟 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大魯閣實業股份有限公司臺中市東區復興路4段186號林曼麗750000000
1090818大魯閣實業股份有限公司臺中市東區復興路4段186號林曼麗750000000
1090622大魯閣實業股份有限公司臺中市東區復興路4段186號林曼麗1679376420
1090428大魯閣實業股份有限公司臺中市東區復興路4段186號林曼麗1679376420
1090210大魯閣實業股份有限公司臺中市東區復興路4段186號9樓林曼麗1679376420
1080722大魯閣實業股份有限公司臺北市內湖區行善路168巷21-1號2樓林曼麗1679376420
1080603大魯閣實業股份有限公司臺北市內湖區行善路168巷21-1號2樓林曼麗1679376420
1080326大魯閣實業股份有限公司臺北市內湖區行善路168巷21-1號2樓林曼麗1679376420
1071129大魯閣實業股份有限公司臺北市內湖區行善路168巷21-1號2樓林曼麗1679376420
1070709大魯閣實業股份有限公司臺北市內湖區行善路168巷21-1號2樓林曼麗1679376420
1070514大魯閣實業股份有限公司臺北市內湖區行善路168巷21-1號2樓林曼麗1679376420
1070308大魯閣實業股份有限公司臺北市內湖區民善街83號3樓林曼麗1679376420
1061225大魯閣實業股份有限公司臺北市內湖區民善街83號3樓林曼麗1679376420
1061117大魯閣實業股份有限公司臺北市內湖區民善街83號3樓林曼麗1714376420
1060707大魯閣實業股份有限公司臺北市內湖區民善街83號3樓林曼麗1714376420
1060220大魯閣纖維股份有限公司臺北市內湖區民善街83號3樓林曼麗1714376420
1050822大魯閣纖維股份有限公司臺北市內湖區民善街83號3樓林曼麗1714376420
1050712大魯閣纖維股份有限公司臺北市內湖區民善街83號3樓林曼麗1680197450
1050531大魯閣纖維股份有限公司臺北市內湖區民善街83號3樓林曼麗1680197450
1050315大魯閣纖維股份有限公司臺北市內湖區民善街83號3樓林曼麗1665272200
1041118大魯閣纖維股份有限公司臺北市內湖區民善街83號3樓林曼麗1662834430
1040826大魯閣纖維股份有限公司臺北市內湖區民善街83號3樓林曼麗1662834430
1040724大魯閣纖維股份有限公司臺北市內湖區民善街83號3樓林曼麗1645123100
1040603大魯閣纖維股份有限公司臺北市內湖區民善街83號3樓林曼麗1645123100
1030827大魯閣纖維股份有限公司臺北市內湖區民善街83號3樓林曼麗1639899260
1030703大魯閣纖維股份有限公司臺北市內湖區民善街83號3樓謝林曼麗1639899260
1030526大魯閣纖維股份有限公司臺北市內湖區民善街83號3樓謝林曼麗1639899260
1030401大魯閣纖維股份有限公司臺北市內湖區民善街83號3樓謝林曼麗1639899260
1021028大魯閣纖維股份有限公司臺北市內湖區民善街83號3樓謝林曼麗1639899260
1020926大魯閣纖維股份有限公司臺北市內湖區民善街83號3樓謝林曼麗1239899260
1020611大魯閣纖維股份有限公司臺北市信義區東興路61號3樓謝林曼麗885642330

相同名稱的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
16332357 大魯閣實業股份有限公司    合併解散

財政部營業稅籍資料

營業人名稱 大魯閣實業股份有限公司
營業地址 臺中市東 區新庄里復興路4段186號
使用統一發票 Y
資本額 1679376420
設立日期 0670801
行業 670012: 不動產投資開發
471200: 百貨公司
471999: 未分類其他綜合商品零售
524100: 停車場管理

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 2020-08-18 2020-11-24
2020-12-14 章程所訂外文公司名稱 Taroko Corporation TRK Corporation
2020-08-26 實收資本額(元) 1,679,376,420 750,000,000
2020-08-26 最後核准變更日期 2020-06-22 2020-08-18
2020-08-26 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林曼麗","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0002","職稱":"董事","姓名":"黃春生","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0003","職稱":"董事","姓名":"王盈之","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0004","職稱":"董事","姓名":"謝國棟","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0005","職稱":"董事","姓名":"許俊麒","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0006","職稱":"獨立董事","姓名":"林文淵","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"黃銘祐","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"王金銷","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"李季霖","所代表法人":"","出資額":"1,223,577"}] [{"序號":"0001","職稱":"董事長","姓名":"林曼麗","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"7,202,532"},{"序號":"0002","職稱":"董事","姓名":"黃春生","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"7,202,532"},{"序號":"0003","職稱":"董事","姓名":"王盈之","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"7,202,532"},{"序號":"0004","職稱":"董事","姓名":"謝國棟","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"7,202,532"},{"序號":"0005","職稱":"董事","姓名":"許俊麒","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"7,202,532"},{"序號":"0006","職稱":"獨立董事","姓名":"林文淵","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"黃銘祐","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"王金銷","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"李季霖","所代表法人":"","出資額":"546,442"}]
2020-08-26 已發行股份總數(股) 167,937,642 75,000,000
2020-08-26 資本額 1679376420 750000000
2020-07-12 最後核准變更日期 2020-04-28 2020-06-22
2020-07-12 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林曼麗","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0002","職稱":"董事","姓名":"張碧真","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0003","職稱":"董事","姓名":"王盈之","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0004","職稱":"董事","姓名":"謝國棟","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0005","職稱":"董事","姓名":"劉文哲","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0006","職稱":"獨立董事","姓名":"林文淵","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"黃銘祐","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"王金銷","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"李季霖","所代表法人":"","出資額":"1,223,577"}] [{"序號":"0001","職稱":"董事長","姓名":"林曼麗","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0002","職稱":"董事","姓名":"黃春生","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0003","職稱":"董事","姓名":"王盈之","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0004","職稱":"董事","姓名":"謝國棟","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0005","職稱":"董事","姓名":"許俊麒","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0006","職稱":"獨立董事","姓名":"林文淵","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"黃銘祐","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"王金銷","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"李季霖","所代表法人":"","出資額":"1,223,577"}]
2020-07-12 章程所訂外文公司名稱 Taroko Corporation
2020-06-05 每股金額(元) 10
2020-06-05 已發行股份總數(股) 167,937,642
2020-05-06 營業地址 臺中市東區新庄里復興路4段186號9樓 臺中市東區新庄里復興路4段186號
2020-05-05 公司所在地 臺中市東區復興路4段186號9樓 臺中市東區復興路4段186號
2020-05-05 最後核准變更日期 2020-02-10 2020-04-28
2020-02-26 公司所在地 臺北市內湖區行善路168巷21-1號2樓   臺中市東區復興路4段186號9樓
2020-02-26 最後核准變更日期 2019-07-22 2020-02-10
2020-02-26 所營事業資料 [["C301010","紡紗業"],["C303010","不織布業"],["C305010","印染整理業"],["CC01010","發電、輸電、配電機械製造業"],["CC01020","電線及電纜製造業"],["CC01110","電腦及其週邊設備製造業"],["CC01990","其他電機及電子機械器材製造業"],["F102030","菸酒批發業"],["F107200","化學原料批發業"],["F109070","文教、樂器、育樂用品批發業"],["F113010","機械批發業"],["F113020","電器批發業"],["F113050","電腦及事務性機器設備批發業"],["F113990","其他機械器具批發業"],["F114010","汽車批發業"],["F114020","機車批發業"],["F114030","汽、機車零件配備批發業"],["F209060","文教、樂器、育樂用品零售業"],["F213010","電器零售業"],["F213030","電腦及事務性機器設備零售業"],["F213080","機械器具零售業"],["F214030","汽、機車零件配備零售業"],["F214050","車胎零售業"],["F501030","飲料店業"],["F501050","飲酒店業"],["F501060","餐館業"],["G202010","停車場經營業"],["JB01010","會議及展覽服務業"],["EZ14010","運動場地用設備工程業"],["E801010","室內裝潢業"],["F501990","其他餐飲業"],["F204110","布疋、衣著、鞋、帽、傘、服飾品零售業"],["F301010","百貨公司業"],["F301020","超級市場業"],["F399040","無店面零售業"],["F401010","國際貿易業"],["H702010","建築經理業"],["H703100","不動產租賃業"],["HZ99990","其他金融、保險及不動產業"],["H701050","投資興建公共建設業"],["H701010","住宅及大樓開發租售業"],["I301010","資訊軟體服務業"],["I103060","管理顧問業"],["I199990","其他顧問服務業"],["I501010","產品設計業"],["JZ99050","仲介服務業"],["JE01010","租賃業"],["J901020","一般旅館業"],["J801030","競技及休閒運動場館業"],["J802010","運動訓練業"],["J701020","遊樂園業"],["J701070","資訊休閒業"],["J701040","休閒活動場館業"],["J601010","藝文服務業"],["J701030","視聽歌唱業"],["J803020","運動比賽業"],["J803010","運動表演業"],["JZ99080","美容美髮服務業"],["JZ99110","瘦身美容業"],["JI01010","互動式情境體驗服務業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["C301010","紡紗業"],["C303010","不織布業"],["C305010","印染整理業"],["CC01010","發電、輸電、配電機械製造業"],["CC01020","電線及電纜製造業"],["CC01110","電腦及其週邊設備製造業"],["CC01990","其他電機及電子機械器材製造業"],["F102030","菸酒批發業"],["F107200","化學原料批發業"],["F109070","文教、樂器、育樂用品批發業"],["F113010","機械批發業"],["F113020","電器批發業"],["F113050","電腦及事務性機器設備批發業"],["F113990","其他機械器具批發業"],["F114010","汽車批發業"],["F114020","機車批發業"],["F114030","汽、機車零件配備批發業"],["F209060","文教、樂器、育樂用品零售業"],["F213010","電器零售業"],["F213030","電腦及事務性機器設備零售業"],["F213080","機械器具零售業"],["F214030","汽、機車零件配備零售業"],["F214050","車胎零售業"],["F501030","飲料店業"],["F501050","飲酒店業"],["F501060","餐館業"],["G202010","停車場經營業"],["JB01010","會議及展覽服務業"],["EZ14010","運動場地用設備工程業"],["E801010","室內裝潢業"],["F501990","其他餐飲業"],["F204110","布疋、衣著、鞋、帽、傘、服飾品零售業"],["F301010","百貨公司業"],["F301020","超級市場業"],["F399040","無店面零售業"],["F401010","國際貿易業"],["H702010","建築經理業"],["H703100","不動產租賃業"],["HZ99990","其他金融、保險及不動產業"],["H701050","投資興建公共建設業"],["H701010","住宅及大樓開發租售業"],["I301010","資訊軟體服務業"],["I103060","管理顧問業"],["I199990","其他顧問服務業"],["I501010","產品設計業"],["JZ99050","仲介服務業"],["JE01010","租賃業"],["J901020","一般旅館業"],["J801030","競技及休閒運動場館業"],["J802010","運動訓練業"],["J701020","遊樂園業"],["J701070","資訊休閒業"],["J701040","休閒活動場館業"],["J601010","藝文服務業"],["J701030","視聽歌唱業"],["J803020","運動比賽業"],["J803010","運動表演業"],["JZ99080","美容美髮服務業"],["JZ99110","瘦身美容業"],["JI01010","互動式情境體驗服務業"],["CC01080","電子零組件製造業"],["F102170","食品什貨批發業"],["F104110","布疋、衣著、鞋、帽、傘、服飾品批發業"],["F105050","家具、寢具、廚房器具、裝設品批發業"],["F106010","五金批發業"],["F106020","日常用品批發業"],["F106030","模具批發業"],["F106050","陶瓷玻璃器皿批發業"],["F107030","清潔用品批發業"],["F108031","醫療器材批發業"],["F110020","眼鏡批發業"],["F111090","建材批發業"],["F114050","車胎批發業"],["F114080","軌道車輛及其零件批發業"],["F115010","首飾及貴金屬批發業"],["F118010","資訊軟體批發業"],["F119010","電子材料批發業"],["F203010","食品什貨、飲料零售業"],["F203020","菸酒零售業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F206010","五金零售業"],["F206020","日常用品零售業"],["F207030","清潔用品零售業"],["F207200","化學原料零售業"],["F208031","醫療器材零售業"],["F208040","化粧品零售業"],["F210020","眼鏡零售業"],["F214080","軌道車輛及其零件零售業"],["F215010","首飾及貴金屬零售業"],["F218010","資訊軟體零售業"],["F219010","電子材料零售業"],["F399010","便利商店業"],["F399990","其他綜合零售業"],["F601010","智慧財產權業"],["H201010","一般投資業"],["H701020","工業廠房開發租售業"],["H701040","特定專業區開發業"],["H701060","新市鎮、新社區開發業"],["H701070","區段徵收及市地重劃代辦業"],["H701080","都市更新重建業"],["H701090","都市更新整建維護業"],["H703090","不動產買賣業"],["H703110","老人住宅業"],["HZ02010","金融機構金錢債權收買業務"],["HZ02020","辦理金融機構金錢債權之評價或拍賣業務"],["I102010","投資顧問業"],["I301020","資料處理服務業"],["I301030","電子資訊供應服務業"],["I401010","一般廣告服務業"],["I503010","景觀、室內設計業"],["IZ04010","翻譯業"],["IZ99990","其他工商服務業"],["J602010","演藝活動業"],["J603010","音樂展演空間業"],["J799990","其他休閒服務業"],["JD01010","工商徵信服務業"],["JZ99020","三溫暖業"],["JZ99120","一般浴室業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2020-02-26 複數表決權特別股
2020-02-26 對於特定事項具否決權特別股
2020-02-26 行業 [["112299","其他人造纖維梭織布製造"],["113000","不織布製造"],["451099","其他商品批發經紀"]] [["670012","不動產投資開發"],["471200","百貨公司"],["471999","未分類其他綜合商品零售"],["524100","停車場管理"]]
2020-02-26 營業地址 臺北市內湖區湖元里行善路168巷21-1號2樓 臺中市東區新庄里復興路4段186號9樓
2019-08-05 資本總額(元) 2,150,000,000 3,000,000,000
2019-08-05 最後核准變更日期 2019-06-03 2019-07-22
2019-08-05 所營事業資料 [["C301010","紡紗業"],["C303010","不織布業"],["C305010","印染整理業"],["CC01010","發電、輸電、配電機械製造業"],["CC01020","電線及電纜製造業"],["CC01110","電腦及其週邊設備製造業"],["CC01990","其他電機及電子機械器材製造業"],["F102030","菸酒批發業"],["F107200","化學原料批發業"],["F109070","文教、樂器、育樂用品批發業"],["F113010","機械批發業"],["F113020","電器批發業"],["F113050","電腦及事務性機器設備批發業"],["F113990","其他機械器具批發業"],["F114010","汽車批發業"],["F114020","機車批發業"],["F114030","汽、機車零件配備批發業"],["F209060","文教、樂器、育樂用品零售業"],["F213010","電器零售業"],["F213030","電腦及事務性機器設備零售業"],["F213080","機械器具零售業"],["F214030","汽、機車零件配備零售業"],["F214050","車胎零售業"],["F501030","飲料店業"],["F501050","飲酒店業"],["F501060","餐館業"],["G202010","停車場經營業"],["JB01010","會議及展覽服務業"]] [["C301010","紡紗業"],["C303010","不織布業"],["C305010","印染整理業"],["CC01010","發電、輸電、配電機械製造業"],["CC01020","電線及電纜製造業"],["CC01110","電腦及其週邊設備製造業"],["CC01990","其他電機及電子機械器材製造業"],["F102030","菸酒批發業"],["F107200","化學原料批發業"],["F109070","文教、樂器、育樂用品批發業"],["F113010","機械批發業"],["F113020","電器批發業"],["F113050","電腦及事務性機器設備批發業"],["F113990","其他機械器具批發業"],["F114010","汽車批發業"],["F114020","機車批發業"],["F114030","汽、機車零件配備批發業"],["F209060","文教、樂器、育樂用品零售業"],["F213010","電器零售業"],["F213030","電腦及事務性機器設備零售業"],["F213080","機械器具零售業"],["F214030","汽、機車零件配備零售業"],["F214050","車胎零售業"],["F501030","飲料店業"],["F501050","飲酒店業"],["F501060","餐館業"],["G202010","停車場經營業"],["JB01010","會議及展覽服務業"],["EZ14010","運動場地用設備工程業"],["E801010","室內裝潢業"],["F501990","其他餐飲業"],["F204110","布疋、衣著、鞋、帽、傘、服飾品零售業"],["F301010","百貨公司業"],["F301020","超級市場業"],["F399040","無店面零售業"],["F401010","國際貿易業"],["H702010","建築經理業"],["H703100","不動產租賃業"],["HZ99990","其他金融、保險及不動產業"],["H701050","投資興建公共建設業"],["H701010","住宅及大樓開發租售業"],["I301010","資訊軟體服務業"],["I103060","管理顧問業"],["I199990","其他顧問服務業"],["I501010","產品設計業"],["JZ99050","仲介服務業"],["JE01010","租賃業"],["J901020","一般旅館業"],["J801030","競技及休閒運動場館業"],["J802010","運動訓練業"],["J701020","遊樂園業"],["J701070","資訊休閒業"],["J701040","休閒活動場館業"],["J601010","藝文服務業"],["J701030","視聽歌唱業"],["J803020","運動比賽業"],["J803010","運動表演業"],["JZ99080","美容美髮服務業"],["JZ99110","瘦身美容業"],["JI01010","互動式情境體驗服務業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2019-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林曼麗","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0002","職稱":"副董事長","姓名":"蔡明璋","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0003","職稱":"董事","姓名":"缺額","所代表法人":["97173718","三功國際股份有限公司"],"出資額":""},{"序號":"0004","職稱":"董事","姓名":"王盈之","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0005","職稱":"董事","姓名":"謝國棟","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0006","職稱":"董事","姓名":"許俊麒","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0007","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0008","職稱":"獨立董事","姓名":"林文淵","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"黃銘祐","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"監察人","姓名":"李季霖","所代表法人":"","出資額":"1,223,577"}] [{"序號":"0001","職稱":"董事長","姓名":"林曼麗","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0002","職稱":"董事","姓名":"張碧真","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0003","職稱":"董事","姓名":"王盈之","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0004","職稱":"董事","姓名":"謝國棟","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0005","職稱":"董事","姓名":"劉文哲","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0006","職稱":"獨立董事","姓名":"林文淵","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"黃銘祐","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"王金銷","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"李季霖","所代表法人":"","出資額":"1,223,577"}]
2019-07-05 最後核准變更日期 2019-03-26 2019-06-03
2019-07-05 經理人名單 [{"序號":"0001","姓名":"王盈之","到職日期":{"year":2017,"month":11,"day":10}}] [{"序號":"0001","姓名":"謝國棟","到職日期":{"year":2019,"month":6,"day":1}}]
2019-04-05 最後核准變更日期 2018-11-29 2019-03-26
2019-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林曼麗","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0002","職稱":"副董事長","姓名":"蔡明璋","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0003","職稱":"董事","姓名":"王金銷","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0004","職稱":"董事","姓名":"王盈之","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0005","職稱":"董事","姓名":"謝國棟","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0006","職稱":"董事","姓名":"許俊麒","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0007","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0008","職稱":"獨立董事","姓名":"林文淵","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"黃銘祐","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"監察人","姓名":"李季霖","所代表法人":"","出資額":"287,577"}] [{"序號":"0001","職稱":"董事長","姓名":"林曼麗","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0002","職稱":"副董事長","姓名":"蔡明璋","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0003","職稱":"董事","姓名":"缺額","所代表法人":["97173718","三功國際股份有限公司"],"出資額":""},{"序號":"0004","職稱":"董事","姓名":"王盈之","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0005","職稱":"董事","姓名":"謝國棟","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0006","職稱":"董事","姓名":"許俊麒","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0007","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0008","職稱":"獨立董事","姓名":"林文淵","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"黃銘祐","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"監察人","姓名":"李季霖","所代表法人":"","出資額":"1,223,577"}]
2018-12-06 最後核准變更日期 2018-07-09 2018-11-29
2018-12-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林曼麗","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0002","職稱":"副董事長","姓名":"蔡明璋","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0003","職稱":"董事","姓名":"王金銷","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0004","職稱":"董事","姓名":"王盈之","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0005","職稱":"董事","姓名":"謝國棟","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0006","職稱":"董事","姓名":"許俊麒","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0007","職稱":"董事","姓名":"陳炳甫","所代表法人":"","出資額":"301,185"},{"序號":"0008","職稱":"獨立董事","姓名":"林文淵","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"黃銘祐","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"監察人","姓名":"李季霖","所代表法人":"","出資額":"287,577"}] [{"序號":"0001","職稱":"董事長","姓名":"林曼麗","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0002","職稱":"副董事長","姓名":"蔡明璋","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0003","職稱":"董事","姓名":"王金銷","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0004","職稱":"董事","姓名":"王盈之","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0005","職稱":"董事","姓名":"謝國棟","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0006","職稱":"董事","姓名":"許俊麒","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0007","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0008","職稱":"獨立董事","姓名":"林文淵","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"黃銘祐","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"監察人","姓名":"李季霖","所代表法人":"","出資額":"287,577"}]
2018-08-05 最後核准變更日期 2018-05-14 2018-07-09
2018-06-05 公司所在地 臺北市內湖區民善街83號3樓   臺北市內湖區行善路168巷21-1號2樓  
2018-06-05 最後核准變更日期 2018-03-08 2018-05-14
2018-06-05 營業地址 臺北市內湖區湖元里民善街83號3樓 臺北市內湖區湖元里行善路168巷21-1號2樓
2018-04-05 最後核准變更日期 2017-12-25 2018-03-08
2018-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林曼麗","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0002","職稱":"副董事長","姓名":"蔡明璋","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0003","職稱":"董事","姓名":"王金銷","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0004","職稱":"董事","姓名":"林慶華","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0005","職稱":"董事","姓名":"謝國棟","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0006","職稱":"董事","姓名":"許俊麒","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0007","職稱":"董事","姓名":"陳炳甫","所代表法人":"","出資額":"301,185"},{"序號":"0008","職稱":"獨立董事","姓名":"林文淵","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"黃銘祐","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"監察人","姓名":"李季霖","所代表法人":"","出資額":"287,577"}] [{"序號":"0001","職稱":"董事長","姓名":"林曼麗","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0002","職稱":"副董事長","姓名":"蔡明璋","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0003","職稱":"董事","姓名":"王金銷","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0004","職稱":"董事","姓名":"王盈之","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0005","職稱":"董事","姓名":"謝國棟","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0006","職稱":"董事","姓名":"許俊麒","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0007","職稱":"董事","姓名":"陳炳甫","所代表法人":"","出資額":"301,185"},{"序號":"0008","職稱":"獨立董事","姓名":"林文淵","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"黃銘祐","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"監察人","姓名":"李季霖","所代表法人":"","出資額":"287,577"}]
2018-01-11 資本額 1714376420 1679376420
2018-01-11 行業 [["112299","其他人造纖維梭織布製造"],["113000","不織布製造"],["451099","其他商品經紀"]] [["112299","其他人造纖維梭織布製造"],["113000","不織布製造"],["451099","其他商品批發經紀"]]
2018-01-05 實收資本額(元) 1,714,376,420 1,679,376,420
2018-01-05 最後核准變更日期 2017-11-17 2017-12-25
2017-12-05 最後核准變更日期 2017-07-07 2017-11-17
2017-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林曼麗","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0002","職稱":"副董事長","姓名":"蔡明璋","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0003","職稱":"董事","姓名":"王金銷","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0004","職稱":"董事","姓名":"林慶華","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0005","職稱":"董事","姓名":"謝國棟","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0006","職稱":"董事","姓名":"許俊麒","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0007","職稱":"董事","姓名":"陳炳甫","所代表法人":"","出資額":"301,185"},{"序號":"0008","職稱":"獨立董事","姓名":"林文淵","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"黃銘祐","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"王盈之","所代表法人":"","出資額":"952,942"},{"序號":"0011","職稱":"監察人","姓名":"李季霖","所代表法人":"","出資額":"287,577"}] [{"序號":"0001","職稱":"董事長","姓名":"林曼麗","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0002","職稱":"副董事長","姓名":"蔡明璋","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0003","職稱":"董事","姓名":"王金銷","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0004","職稱":"董事","姓名":"林慶華","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0005","職稱":"董事","姓名":"謝國棟","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0006","職稱":"董事","姓名":"許俊麒","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0007","職稱":"董事","姓名":"陳炳甫","所代表法人":"","出資額":"301,185"},{"序號":"0008","職稱":"獨立董事","姓名":"林文淵","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"黃銘祐","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"監察人","姓名":"李季霖","所代表法人":"","出資額":"287,577"}]
2017-12-05 經理人名單 [{"序號":"0001","姓名":"謝國棟","到職日期":{"year":2014,"month":3,"day":19}}] [{"序號":"0001","姓名":"王盈之","到職日期":{"year":2017,"month":11,"day":10}}]
2017-07-12 公司名稱 大魯閣纖維股份有限公司 大魯閣實業股份有限公司
2017-07-12 公司所在地 臺北市內湖區民善街83號3樓 臺北市內湖區民善街83號3樓  
2017-07-12 最後核准變更日期 2017-02-20 2017-07-07
2017-07-12 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林曼麗","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0002","職稱":"副董事長","姓名":"蔡明璋","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0003","職稱":"董事","姓名":"王金銷","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0004","職稱":"董事","姓名":"林慶華","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0005","職稱":"董事","姓名":"謝國棟","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0006","職稱":"董事","姓名":"許俊麒","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0007","職稱":"董事","姓名":"陳炳甫","所代表法人":"","出資額":"301,185"},{"序號":"0008","職稱":"獨立董事","姓名":"林文淵","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"黃銘祐","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"王盈之","所代表法人":"","出資額":"966,942"},{"序號":"0011","職稱":"監察人","姓名":"李季霖","所代表法人":"","出資額":"287,577"}] [{"序號":"0001","職稱":"董事長","姓名":"林曼麗","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0002","職稱":"副董事長","姓名":"蔡明璋","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0003","職稱":"董事","姓名":"王金銷","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0004","職稱":"董事","姓名":"林慶華","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0005","職稱":"董事","姓名":"謝國棟","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0006","職稱":"董事","姓名":"許俊麒","所代表法人":["97173718","三功國際股份有限公司"],"出資額":"16,127,684"},{"序號":"0007","職稱":"董事","姓名":"陳炳甫","所代表法人":"","出資額":"301,185"},{"序號":"0008","職稱":"獨立董事","姓名":"林文淵","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"黃銘祐","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"王盈之","所代表法人":"","出資額":"952,942"},{"序號":"0011","職稱":"監察人","姓名":"李季霖","所代表法人":"","出資額":"287,577"}]
2017-07-12 營業人名稱 大魯閣纖維股份有限公司 大魯閣實業股份有限公司

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
83538436 大魯閣實業股份有限公司 新竹湳雅分公司 新竹市北區湳雅里湳雅街91-2號 許耀懋 核准設立
85680598 大魯閣實業股份有限公司嘉義營業所 嘉義市西 區西平里博愛路2段461號
87021087 大魯閣實業股份有限公司彰化營業所 彰化縣彰化市茄南里金馬路二段321號
85364240 大魯閣實業股份有限公司土城營業所 新北市土城區青雲里青雲路152號
85364543 大魯閣實業股份有限公司新莊營業所 新北市新莊區福營里中正路621號
85363397 大魯閣實業股份有限公司汐止營業所 新北市汐止區樟樹里大同路一段154―1號
85363592 大魯閣實業股份有限公司桃園中壢營業所 桃園市中壢區仁愛里環中東路561號
85363609 大魯閣實業股份有限公司中原營業所 桃園市中壢區仁義里中華路2段501號
85363621 大魯閣實業股份有限公司中壢營業所 桃園市中壢區正義里中北路2段468號
85364184 大魯閣實業股份有限公司桃園旗艦店營業所 桃園市桃園區莊敬里同安街860巷36號
87021426 大魯閣實業股份有限公司台中文心營業所 臺中市南屯區溝墘里文心路1段521號
87021501 大魯閣實業股份有限公司中清營業所 臺中市西屯區港尾里中清路3段436號
87021489 大魯閣實業股份有限公司台中中科營業所 臺中市西屯區福林里玉門路370巷18號
87024839 大魯閣實業股份有限公司豐原營業所 臺中市豐原區豐圳里成功路500號
85594637 大魯閣實業股份有限公司台南中華營業所 臺南市中西區西湖里中華西路2段855號
85594947 大魯閣實業股份有限公司台南營業所 臺南市仁德區仁德里016鄰中山路701號
85363571 大魯閣實業股份有限公司花蓮營業所 花蓮縣花蓮市國盛里國聯五路58號
85527309 大魯閣實業股份有限公司高雄營業所 高雄市左營區菜公里博愛三路180號

營業地址

營業地址 臺中市東區復興路4段186號
縣市直轄 臺中市
鄉鎮市區 臺中市東區
道路街名 臺中市東區復興路
門牌號碼 臺中市東區復興路4段186號

相同地址的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
24457008 盛達國際物業開發股份有限公司 台中分公司 臺中市東區復興路4段186號 陶禮明 廢止
24494670 仲量聯行股份有限公司 台中分公司 臺中市東區復興路4段186號 趙正義 廢止
52937599 大魯閣商場事業股份有限公司 台中新時代分公司 臺中市東區復興路4段186號 李宜荃 廢止
53219863 共同存在國際餐飲股份有限公司 台中分公司 臺中市東區復興路4段186號 劉順強 核准設立
53712773 元加治食品有限公司 台中新時代分公司 臺中市東區復興路4段186號 倪慶安 廢止
24757531 天蔥國際股份有限公司 新時代分公司 臺中市東區復興路4段186號 盧俊賢 廢止
53121257 蘇杭企業股份有限公司 新時代分公司 臺中市東區復興路4段186號 黃惠齡 廢止
53088594 大大茶樓股份有限公司 復興分公司 臺中市東區復興路4段186號 顏金鳳 廢止
53125248 精彩火鍋股份有限公司 復興分公司 臺中市東區復興路4段186號 陳瓊珠 廢止
53492784 大閤屋開發股份有限公司 復興分公司 臺中市東區復興路4段186號 吳鴻康 廢止
查看所有相同地址的公司商號

代表負責人

代表負責人 林曼麗

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
00819902 三功興業股份有限公司 基隆市中正區信四路31號 林曼麗 核准設立
05064431 公誠興業股份有限公司 基隆市中正區信四路31號 林曼麗 核准設立
12385557 三功租賃股份有限公司 基隆市中正區信四路31號 林曼麗 核准設立
24976260 大魯閣好好育樂股份有限公司 臺中市東區復興路四段186號 林曼麗 核准設立
52678235 三陞股份有限公司 基隆市中正區信四路31號 林曼麗 核准設立
53494039 謝林興業股份有限公司 基隆市中正區信四路31號 林曼麗 核准設立
80412222 基創實業股份有限公司 基隆市中正區信四路31號 林曼麗 核准設立
96975731 大魯閣建設股份有限公司 臺中市東區復興路四段186號 林曼麗 核准設立
97173718 三功國際股份有限公司 基隆市中正區信四路31號 林曼麗 核准設立
92845054 曼麗商店 苗栗縣竹南鎮中華里一一鄰大同路一五號 林曼麗 核准設立

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