台灣豐田通商股份有限公司

地址: 臺北市信義區松仁路101號

台灣豐田通商股份有限公司 統一編號為 07305105. 代表負責人為 綿貫辰哉.

基本資料

統一編號 07305105
登記機關 臺北市政府
公司名稱 台灣豐田通商股份有限公司
代表人姓名 綿貫辰哉
公司所在地 臺北市信義區松仁路101號5樓
公司狀況 核准設立
資本總額(元) 142,485,000
實收資本額(元) 142,485,000
核准設立日期 1967-04-13
最後核准變更日期 2020-09-02
股權狀況 僑外資
章程所訂外文公司名稱 TOYOTA TSUSHO (TAIWAN) 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) 14,248,500

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 綿貫辰哉 日商豐田通商株式會社 11,386,500
0002常務董事 畑一星 日商豐田通商株式會社 11,386,500
0003常務董事 蘇純興 23531579, 豊岡企業股份有限公司 540,000
0004董事 朝倉美樹 日商豐田通商株式會社 11,386,500
0005董事 岩本秀之 日商豐田通商株式會社 11,386,500
0006董事 懸缺 日商豐田通商株式會社
0007董事 李英德 0
0008董事 李俊逸 0
0009董事 林信賢 0
0010董事 賴岑昉 0

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
1090902台灣豐田通商股份有限公司臺北市信義區松仁路101號5樓綿貫辰哉142485000
1080729台灣豐田通商股份有限公司臺北市信義區松仁路101號5樓近藤隆弘142485000
1070508台灣豐田通商股份有限公司臺北市信義區松仁路101號5樓小澤哲142485000
1061018台灣豐田通商股份有限公司臺北市信義區松仁路101號5樓小澤哲142485000
1050913台灣豐田通商股份有限公司臺北市信義區松仁路101號5樓小澤哲142485000
1050419台灣豐田通商股份有限公司臺北市信義區松仁路101號5樓小澤 哲142485000
1040921台灣豐田通商股份有限公司臺北市信義區松仁路101號5樓小澤 哲142485000
1040810台灣豐田通商股份有限公司臺北市信義區松仁路101號5樓小澤 哲142485000
1040501台灣豐田通商股份有限公司臺北市信義區松仁路101號5樓清水順三142485000
1031029台灣豐田通商股份有限公司臺北市信義區松仁路101號5樓清水順三142485000
1030421台灣豐田通商股份有限公司臺北市信義區松仁路101號5樓清水順三142485000
1020828台灣豐田通商股份有限公司臺北市信義區松仁路101號5樓清水順三142485000

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-107305105-00000-9 台灣豐田通商股份有限公司 台北市信義區松仁路101號5樓 公司/商業登記

財政部營業稅籍資料

營業人名稱 台灣豐田通商股份有限公司
營業地址 臺北市信義區安康里松仁路101號5樓
使用統一發票 Y
資本額 142485000
設立日期 0560413
行業 530100: 普通倉儲經營
340099: 其他產業用機械設備維修及安裝

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-10-06 代表人姓名 近藤隆弘 綿貫辰哉
2020-10-06 公司所在地 臺北市信義區松仁路101號5樓   臺北市信義區松仁路101號5樓
2020-10-06 最後核准變更日期 2019-07-29 2020-09-02
2020-10-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"近藤隆弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0002","職稱":"常務董事","姓名":"細智映","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇純興","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"渋谷恭一","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0005","職稱":"董事","姓名":"岩本秀之","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0006","職稱":"董事","姓名":"綿貫辰哉","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0007","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"董事","姓名":"李俊逸","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"董事","姓名":"林信賢","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"綿貫辰哉","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0002","職稱":"常務董事","姓名":"畑一星","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇純興","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"朝倉美樹","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0005","職稱":"董事","姓名":"岩本秀之","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0006","職稱":"董事","姓名":"懸缺","所代表法人":[0,"日商豐田通商株式會社"],"出資額":""},{"序號":"0007","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"董事","姓名":"李俊逸","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"董事","姓名":"林信賢","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"}]
2020-10-06 章程所訂外文公司名稱 TOYOTA TSUSHO (TAIWAN) CO., LTD.
2020-10-06 複數表決權特別股
2020-10-06 對於特定事項具否決權特別股
2020-10-06 每股金額(元) 10
2020-10-06 已發行股份總數(股) 14,248,500
2019-08-05 代表人姓名 小澤哲 近藤隆弘
2019-08-05 最後核准變更日期 2018-05-08 2019-07-29
2019-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"小澤哲","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0002","職稱":"常務董事","姓名":"細智映","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇純興","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"近藤隆弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0006","職稱":"董事","姓名":"岩本秀之","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0007","職稱":"董事","姓名":"渋谷恭一","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0008","職稱":"董事","姓名":"三井治","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0009","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"董事","姓名":"李俊逸","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"監察人","姓名":"徐踐盈","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"近藤隆弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0002","職稱":"常務董事","姓名":"細智映","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇純興","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"渋谷恭一","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0005","職稱":"董事","姓名":"岩本秀之","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0006","職稱":"董事","姓名":"綿貫辰哉","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0007","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"董事","姓名":"李俊逸","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"董事","姓名":"林信賢","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"}]
2018-06-05 最後核准變更日期 2017-10-18 2018-05-08
2018-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"小澤哲","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0002","職稱":"常務董事","姓名":"細智映","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇純興","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"瀨戶伸一","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0006","職稱":"董事","姓名":"岩本秀之","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0007","職稱":"董事","姓名":"椿本光弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0008","職稱":"董事","姓名":"三井治","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0009","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"徐踐盈","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"小澤哲","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0002","職稱":"常務董事","姓名":"細智映","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇純興","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"近藤隆弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0006","職稱":"董事","姓名":"岩本秀之","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0007","職稱":"董事","姓名":"渋谷恭一","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0008","職稱":"董事","姓名":"三井治","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0009","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"董事","姓名":"李俊逸","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"監察人","姓名":"徐踐盈","所代表法人":"","出資額":"0"}]
2017-11-05 公司所在地 臺北市信義區松仁路101號5樓 臺北市信義區松仁路101號5樓  
2017-11-05 最後核准變更日期 2016-09-13 2017-10-18
2017-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"小澤哲","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0002","職稱":"常務董事","姓名":"細智映","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇燕輝","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"瀨戶伸一","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0006","職稱":"董事","姓名":"岩本秀之","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0007","職稱":"董事","姓名":"椿本光弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0008","職稱":"董事","姓名":"三井治","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0009","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"徐踐盈","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"小澤哲","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0002","職稱":"常務董事","姓名":"細智映","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇純興","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"瀨戶伸一","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0006","職稱":"董事","姓名":"岩本秀之","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0007","職稱":"董事","姓名":"椿本光弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0008","職稱":"董事","姓名":"三井治","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0009","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"徐踐盈","所代表法人":"","出資額":"0"}]
2016-10-05 代表人姓名 小澤 哲 小澤哲
2016-10-05 最後核准變更日期 2016-04-19 2016-09-13
2016-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"小澤 哲","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0002","職稱":"常務董事","姓名":"細智映","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇燕輝","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"瀨戶伸一","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0006","職稱":"董事","姓名":"岩本秀之","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0007","職稱":"董事","姓名":"椿本光弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0008","職稱":"董事","姓名":"三井治","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0009","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"徐踐盈","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"小澤哲","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0002","職稱":"常務董事","姓名":"細智映","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇燕輝","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"瀨戶伸一","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0006","職稱":"董事","姓名":"岩本秀之","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0007","職稱":"董事","姓名":"椿本光弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0008","職稱":"董事","姓名":"三井治","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0009","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"徐踐盈","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
2016-05-05 最後核准變更日期 2015-09-21 2016-04-19
2016-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"小澤 哲","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0002","職稱":"常務董事","姓名":"細智映","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇燕輝","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"瀨戶伸一","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0006","職稱":"董事","姓名":"岩本秀之","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0007","職稱":"董事","姓名":"近藤隆弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0008","職稱":"董事","姓名":"三井治","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0009","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"徐踐盈","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"小澤 哲","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0002","職稱":"常務董事","姓名":"細智映","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇燕輝","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"瀨戶伸一","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0006","職稱":"董事","姓名":"岩本秀之","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0007","職稱":"董事","姓名":"椿本光弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0008","職稱":"董事","姓名":"三井治","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0009","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"徐踐盈","所代表法人":"","出資額":"0"}]
2015-10-06 最後核准變更日期 2015-08-10 2015-09-21
2015-10-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"小澤 哲","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0002","職稱":"常務董事","姓名":"細智映","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇燕輝","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"瀨戶伸一","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0006","職稱":"董事","姓名":"岩本秀之","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0007","職稱":"董事","姓名":"近藤隆弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0008","職稱":"董事","姓名":"三井治","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0009","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"李憲政","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"小澤 哲","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0002","職稱":"常務董事","姓名":"細智映","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇燕輝","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"瀨戶伸一","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0006","職稱":"董事","姓名":"岩本秀之","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0007","職稱":"董事","姓名":"近藤隆弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0008","職稱":"董事","姓名":"三井治","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0009","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"徐踐盈","所代表法人":"","出資額":"0"}]
2015-09-05 代表人姓名 清水順三 小澤 哲
2015-09-05 最後核准變更日期 2015-05-01 2015-08-10
2015-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"清水順三","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0002","職稱":"常務董事","姓名":"細智映","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇燕輝","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"瀨戶伸一","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0006","職稱":"董事","姓名":"岩本秀之","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0007","職稱":"董事","姓名":"近藤隆弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0008","職稱":"董事","姓名":"三井治","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0009","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"李憲政","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"小澤 哲","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0002","職稱":"常務董事","姓名":"細智映","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇燕輝","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"瀨戶伸一","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0006","職稱":"董事","姓名":"岩本秀之","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0007","職稱":"董事","姓名":"近藤隆弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0008","職稱":"董事","姓名":"三井治","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0009","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"李憲政","所代表法人":"","出資額":"0"}]
2015-06-05 最後核准變更日期 2014-10-29 2015-05-01
2015-06-05 所營事業資料 [["A102060","糧商業"],["E603040","消防安全設備安裝工程業"],["E604010","機械安裝業"],["E701030","電信管制射頻器材裝設工程業"],["F113070","電信器材批發業"],["F117010","消防安全設備批發業"],["F213060","電信器材零售業"],["F217010","消防安全設備零售業"],["F401010","國際貿易業"],["F401021","電信管制射頻器材輸入業"],["F401161","菸類輸入業"],["F401171","酒類輸入業"],["G801010","倉儲業"],["IZ06010","理貨包裝業"],["J101030","廢棄物清除業"],["J101040","廢棄物處理業"],["JZ99050","仲介服務業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["E801010","室內裝潢業"],["F105050","家具、寢具、廚房器具、裝設品批發業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F109070","文教、樂器、育樂用品批發業"],["F209060","文教、樂器、育樂用品零售業"],["F199010","回收物料批發業"],["F108040","化粧品批發業"],["F208040","化粧品零售業"],["F106020","日常用品批發業"],["F206020","日常用品零售業"],["F103010","飼料批發業"],["F202010","飼料零售業"]] [["A102060","糧商業"],["E603040","消防安全設備安裝工程業"],["E604010","機械安裝業"],["E701030","電信管制射頻器材裝設工程業"],["F113070","電信器材批發業"],["F117010","消防安全設備批發業"],["F213060","電信器材零售業"],["F217010","消防安全設備零售業"],["F401010","國際貿易業"],["F401021","電信管制射頻器材輸入業"],["F401161","菸類輸入業"],["F401171","酒類輸入業"],["G801010","倉儲業"],["IZ06010","理貨包裝業"],["J101030","廢棄物清除業"],["J101040","廢棄物處理業"],["JZ99050","仲介服務業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["E801010","室內裝潢業"],["F105050","家具、寢具、廚房器具、裝設品批發業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F109070","文教、樂器、育樂用品批發業"],["F209060","文教、樂器、育樂用品零售業"],["F199010","回收物料批發業"],["F108040","化粧品批發業"],["F208040","化粧品零售業"],["F106020","日常用品批發業"],["F206020","日常用品零售業"],["F103010","飼料批發業"],["F202010","飼料零售業"],["F108031","醫療器材批發業"],["F208031","醫療器材零售業"]]
2014-11-05 最後核准變更日期 2014-04-21 2014-10-29
2014-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"清水順三","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0002","職稱":"常務董事","姓名":"細智映","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇燕輝","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"鬼頭庄太郎","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0006","職稱":"董事","姓名":"岩本秀之","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0007","職稱":"董事","姓名":"近藤隆弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0008","職稱":"董事","姓名":"三井治","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0009","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"李憲政","所代表法人":"","出資額":"240,000"}] [{"序號":"0001","職稱":"董事長","姓名":"清水順三","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0002","職稱":"常務董事","姓名":"細智映","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇燕輝","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"瀨戶伸一","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0006","職稱":"董事","姓名":"岩本秀之","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0007","職稱":"董事","姓名":"近藤隆弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0008","職稱":"董事","姓名":"三井治","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"11,386,500"},{"序號":"0009","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"李憲政","所代表法人":"","出資額":"0"}]
2014-05-10 最後核准變更日期 2013-08-28 2014-04-21
2014-05-10 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"清水順三","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0002","職稱":"常務董事","姓名":"南部達意","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇燕輝","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"鬼頭庄太郎","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0006","職稱":"董事","姓名":"岩本秀之","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0007","職稱":"董事","姓名":"近藤隆弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0008","職稱":"董事","姓名":"吳萬益","所代表法人":"","出資額":"30,000"},{"序號":"0009","職稱":"董事","姓名":"徐踐盈","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"監察人","姓名":"李憲政","所代表法人":"","出資額":"240,000"},{"序號":"0012","職稱":"監察人","姓名":"暫缺","所代表法人":"","出資額":""}] [{"序號":"0001","職稱":"董事長","姓名":"清水順三","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0002","職稱":"常務董事","姓名":"細智映","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇燕輝","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"鬼頭庄太郎","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0006","職稱":"董事","姓名":"岩本秀之","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0007","職稱":"董事","姓名":"近藤隆弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0008","職稱":"董事","姓名":"三井治","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0009","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"監察人","姓名":"李憲政","所代表法人":"","出資額":"240,000"}]
2013-09-05 最後核准變更日期 2012-12-18 2013-08-28
2013-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"清水順三","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0002","職稱":"常務董事","姓名":"南部達意","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇燕輝","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"鬼頭庄太郎","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0006","職稱":"董事","姓名":"谷重樹","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0007","職稱":"董事","姓名":"近藤隆弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0008","職稱":"董事","姓名":"吳萬益","所代表法人":"","出資額":"30,000"},{"序號":"0009","職稱":"董事","姓名":"徐踐盈","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"監察人","姓名":"李憲政","所代表法人":"","出資額":"240,000"},{"序號":"0012","職稱":"監察人","姓名":"暫缺","所代表法人":"","出資額":""}] [{"序號":"0001","職稱":"董事長","姓名":"清水順三","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0002","職稱":"常務董事","姓名":"南部達意","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇燕輝","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"鬼頭庄太郎","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0006","職稱":"董事","姓名":"岩本秀之","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0007","職稱":"董事","姓名":"近藤隆弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0008","職稱":"董事","姓名":"吳萬益","所代表法人":"","出資額":"30,000"},{"序號":"0009","職稱":"董事","姓名":"徐踐盈","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"監察人","姓名":"李憲政","所代表法人":"","出資額":"240,000"},{"序號":"0012","職稱":"監察人","姓名":"暫缺","所代表法人":"","出資額":""}]
2013-01-24 最後核准變更日期 2012-09-17 2012-12-18
2013-01-24 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"清水順三","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0002","職稱":"常務董事","姓名":"南部達意","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇燕輝","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"鬼頭庄太郎","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0006","職稱":"董事","姓名":"古川晶章","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0007","職稱":"董事","姓名":"近藤隆弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0008","職稱":"董事","姓名":"吳萬益","所代表法人":"","出資額":"30,000"},{"序號":"0009","職稱":"董事","姓名":"徐踐盈","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"監察人","姓名":"李憲政","所代表法人":"","出資額":"240,000"},{"序號":"0012","職稱":"監察人","姓名":"谷重樹","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"}] [{"序號":"0001","職稱":"董事長","姓名":"清水順三","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0002","職稱":"常務董事","姓名":"南部達意","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0003","職稱":"常務董事","姓名":"蘇燕輝","所代表法人":["23531579","豊岡企業股份有限公司"],"出資額":"540,000"},{"序號":"0004","職稱":"董事","姓名":"賴岑昉","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"鬼頭庄太郎","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0006","職稱":"董事","姓名":"谷重樹","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0007","職稱":"董事","姓名":"近藤隆弘","所代表法人":[0,"日商豐田通商株式會社"],"出資額":"10,654,500"},{"序號":"0008","職稱":"董事","姓名":"吳萬益","所代表法人":"","出資額":"30,000"},{"序號":"0009","職稱":"董事","姓名":"徐踐盈","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"董事","姓名":"李英德","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"監察人","姓名":"李憲政","所代表法人":"","出資額":"240,000"},{"序號":"0012","職稱":"監察人","姓名":"暫缺","所代表法人":"","出資額":""}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
51450479 建台豐股份有限公司台中連絡處 臺中市西 區忠明里台中港路1段375號
83448287 建台豐股份有限公司高雄連絡處 高雄市前金區後金里六合二路222號

營業地址

營業地址 臺北市信義區松仁路101號
縣市直轄 臺北市
鄉鎮市區 臺北市信義區
道路街名 臺北市信義區松仁路
門牌號碼 臺北市信義區松仁路101號

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