世同金屬股份有限公司

地址: 臺中市西屯區工業區五路7號

世同金屬股份有限公司 統一編號為 12231717. 代表負責人為 蘇開建.

基本資料

統一編號 12231717
登記機關 臺中市政府
公司名稱 世同金屬股份有限公司
代表人姓名 蘇開建
公司所在地 臺中市西屯區工業區五路7號1至3樓、9號1至2樓、11號1至2樓
公司狀況 核准設立
資本總額(元) 800,000,000
實收資本額(元) 405,033,860
核准設立日期 1979-06-16
最後核准變更日期 2021-01-19
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) 40,503,386

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 蘇開建 16081507, 達方電子股份有限公司 24,302,041
0002董事 蔡耀坤 16081507, 達方電子股份有限公司 24,302,041
0003董事 江銘煌 16081507, 達方電子股份有限公司 24,302,041
0004董事 林韋任 16081507, 達方電子股份有限公司 24,302,041
0005董事 楊啟仁 1,020,126
0006董事 楊銀明 887,852
0007董事 楊佳瑜 0
0008監察人 缺額
0009監察人 林豐正 0

經理人名單

序號姓名到職日期
0001 蘇開建 Array

所營事業資料

  • 1﹒自行車及其零組件之製造加工買賣。
  • 2﹒汽機車零組件之製造加工買賣。
  • 3﹒健身車跳躍床划船器等運動器材之製造加工買賣。
  • 4﹒輪椅、拐杖、自行器、病床、便器製造加工買賣。
  • 5﹒兒童車及其零組件之製造加工買賣。
  • 6﹒有關進出口貿易業務。

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
1100524世同金屬股份有限公司臺中市西屯區工業區五路7號1至3樓、9號1至2樓、11號1至2樓蘇開建405033860
1100119世同金屬股份有限公司臺中市西屯區工業區五路7號1至3樓、9號1至2樓、11號1至2樓蘇開建405033860
1090721世同金屬股份有限公司臺中市西屯區工業區五路7號1至3樓、9號1至2樓、11號1至2樓蘇開建405033860
1080925世同金屬股份有限公司臺中市西屯區工業區五路7號1至3樓、9號1至2樓、11號1至2樓蘇開建377477970
1080715世同金屬股份有限公司臺中市西屯區工業區五路7號1至3樓、9號1至2樓、11號1至2樓蘇開建377477970
1080625世同金屬股份有限公司臺中市西屯區工業區五路7號1至3樓、9號1至2樓、11號1至2樓蘇開建154831000
1080506世同金屬股份有限公司臺中市西屯區工業區五路7號1至3樓、9號1至2樓、11號1至2樓蘇開建154831000
1080322世同金屬股份有限公司臺中市西屯區工業區五路7號1至3樓、9號1至2樓、11號1至2樓黃玉華154831000
1041028世同金屬股份有限公司臺中市西屯區工業區五路7號1至3樓、9號1至2樓、11號1至2樓黃玉華216000000

工廠登記資料

工廠名稱 工廠地址 負責人
世同金屬股份有限公司台中廠 臺中市西屯區協和里工業區五路7、9、11號 蘇開建

財政部營業稅籍資料

營業人名稱 世同金屬股份有限公司
營業地址 臺中市西屯區協和里工業區五路7號1至3樓、9號1至2樓、11號1至2樓
使用統一發票 Y
資本額 377477970
設立日期 0841218
行業 313100: 自行車製造
303011: 汽車電力系統製造
319011: 代步車製造

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-02-14 最後核准變更日期 2020-07-21 2021-01-19
2021-02-14 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蘇開建","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"24,302,041"},{"序號":"0002","職稱":"董事","姓名":"劉書理","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"24,302,041"},{"序號":"0003","職稱":"董事","姓名":"江銘煌","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"24,302,041"},{"序號":"0004","職稱":"董事","姓名":"林獻章","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"24,302,041"},{"序號":"0005","職稱":"董事","姓名":"楊啟仁","所代表法人":"","出資額":"1,020,126"},{"序號":"0006","職稱":"董事","姓名":"楊銀明","所代表法人":"","出資額":"887,852"},{"序號":"0007","職稱":"董事","姓名":"楊佳瑜","所代表法人":"","出資額":"8,802,265"},{"序號":"0008","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0009","職稱":"監察人","姓名":"林豐正","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蘇開建","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"24,302,041"},{"序號":"0002","職稱":"董事","姓名":"蔡耀坤","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"24,302,041"},{"序號":"0003","職稱":"董事","姓名":"江銘煌","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"24,302,041"},{"序號":"0004","職稱":"董事","姓名":"林韋任","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"24,302,041"},{"序號":"0005","職稱":"董事","姓名":"楊啟仁","所代表法人":"","出資額":"1,020,126"},{"序號":"0006","職稱":"董事","姓名":"楊銀明","所代表法人":"","出資額":"887,852"},{"序號":"0007","職稱":"董事","姓名":"楊佳瑜","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0009","職稱":"監察人","姓名":"林豐正","所代表法人":"","出資額":"0"}]
2020-08-06 實收資本額(元) 377,477,970 405,033,860
2020-08-06 最後核准變更日期 2019-09-25 2020-07-21
2020-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蘇開建","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"22,648,683"},{"序號":"0002","職稱":"董事","姓名":"劉書理","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"22,648,683"},{"序號":"0003","職稱":"董事","姓名":"江銘煌","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"22,648,683"},{"序號":"0004","職稱":"董事","姓名":"林獻章","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"22,648,683"},{"序號":"0005","職稱":"董事","姓名":"楊啟仁","所代表法人":"","出資額":"950,724"},{"序號":"0006","職稱":"董事","姓名":"楊銀明","所代表法人":"","出資額":"827,449"},{"序號":"0007","職稱":"董事","姓名":"楊佳瑜","所代表法人":"","出資額":"8,203,416"},{"序號":"0008","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0009","職稱":"監察人","姓名":"林豐正","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蘇開建","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"24,302,041"},{"序號":"0002","職稱":"董事","姓名":"劉書理","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"24,302,041"},{"序號":"0003","職稱":"董事","姓名":"江銘煌","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"24,302,041"},{"序號":"0004","職稱":"董事","姓名":"林獻章","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"24,302,041"},{"序號":"0005","職稱":"董事","姓名":"楊啟仁","所代表法人":"","出資額":"1,020,126"},{"序號":"0006","職稱":"董事","姓名":"楊銀明","所代表法人":"","出資額":"887,852"},{"序號":"0007","職稱":"董事","姓名":"楊佳瑜","所代表法人":"","出資額":"8,802,265"},{"序號":"0008","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0009","職稱":"監察人","姓名":"林豐正","所代表法人":"","出資額":"0"}]
2020-08-06 每股金額(元) 10
2020-08-06 已發行股份總數(股) 40,503,386
2020-08-06 資本額 377477970 405033860
2019-10-09 公司所在地 臺中市西屯區工業區五路7號1至3樓、9號1至2樓、11號1至2樓   臺中市西屯區工業區五路7號1至3樓、9號1至2樓、11號1至2樓
2019-10-09 最後核准變更日期 2019-09-16 2019-09-25
2019-10-09 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蘇開建","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"22,648,683"},{"序號":"0002","職稱":"董事","姓名":"劉書理","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"22,648,683"},{"序號":"0003","職稱":"董事","姓名":"江銘煌","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"22,648,683"},{"序號":"0004","職稱":"董事","姓名":"林獻章","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"22,648,683"},{"序號":"0005","職稱":"董事","姓名":"楊啟仁","所代表法人":"","出資額":"950,724"},{"序號":"0006","職稱":"董事","姓名":"楊銀明","所代表法人":"","出資額":"827,449"},{"序號":"0007","職稱":"董事","姓名":"楊佳瑜","所代表法人":"","出資額":"8,203,416"},{"序號":"0008","職稱":"監察人","姓名":"黃玉華","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"林豐正","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蘇開建","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"22,648,683"},{"序號":"0002","職稱":"董事","姓名":"劉書理","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"22,648,683"},{"序號":"0003","職稱":"董事","姓名":"江銘煌","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"22,648,683"},{"序號":"0004","職稱":"董事","姓名":"林獻章","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"22,648,683"},{"序號":"0005","職稱":"董事","姓名":"楊啟仁","所代表法人":"","出資額":"950,724"},{"序號":"0006","職稱":"董事","姓名":"楊銀明","所代表法人":"","出資額":"827,449"},{"序號":"0007","職稱":"董事","姓名":"楊佳瑜","所代表法人":"","出資額":"8,203,416"},{"序號":"0008","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0009","職稱":"監察人","姓名":"林豐正","所代表法人":"","出資額":"0"}]
2019-10-09 舊營業項目資料 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=12231717
2019-10-09 複數表決權特別股
2019-10-09 對於特定事項具否決權特別股
2019-09-24 最後核准變更日期 2019-07-15 2019-09-16
2019-09-24 資本額 154831000 377477970
2019-08-05 資本總額(元) 400,000,000 800,000,000
2019-08-05 實收資本額(元) 154,831,000 377,477,970
2019-08-05 最後核准變更日期 2019-06-25 2019-07-15
2019-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蘇開建","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"9,289,860"},{"序號":"0002","職稱":"董事","姓名":"劉書理","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"9,289,860"},{"序號":"0003","職稱":"董事","姓名":"江銘煌","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"9,289,860"},{"序號":"0004","職稱":"董事","姓名":"林獻章","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"9,289,860"},{"序號":"0005","職稱":"董事","姓名":"楊啟仁","所代表法人":"","出資額":"389,961"},{"序號":"0006","職稱":"董事","姓名":"楊銀明","所代表法人":"","出資額":"339,397"},{"序號":"0007","職稱":"董事","姓名":"楊佳瑜","所代表法人":"","出資額":"3,364,814"},{"序號":"0008","職稱":"監察人","姓名":"黃玉華","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"林豐正","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蘇開建","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"22,648,683"},{"序號":"0002","職稱":"董事","姓名":"劉書理","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"22,648,683"},{"序號":"0003","職稱":"董事","姓名":"江銘煌","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"22,648,683"},{"序號":"0004","職稱":"董事","姓名":"林獻章","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"22,648,683"},{"序號":"0005","職稱":"董事","姓名":"楊啟仁","所代表法人":"","出資額":"950,724"},{"序號":"0006","職稱":"董事","姓名":"楊銀明","所代表法人":"","出資額":"827,449"},{"序號":"0007","職稱":"董事","姓名":"楊佳瑜","所代表法人":"","出資額":"8,203,416"},{"序號":"0008","職稱":"監察人","姓名":"黃玉華","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"林豐正","所代表法人":"","出資額":"0"}]
2019-07-05 最後核准變更日期 2019-05-06 2019-06-25
2019-06-05 代表人姓名 黃玉華 蘇開建
2019-06-05 最後核准變更日期 2019-03-22 2019-05-06
2019-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"黃玉華","所代表法人":"","出資額":"141,265"},{"序號":"0002","職稱":"董事","姓名":"楊佳瑜","所代表法人":"","出資額":"7,636,567"},{"序號":"0003","職稱":"董事","姓名":"楊啟仁","所代表法人":"","出資額":"974,092"},{"序號":"0004","職稱":"監察人","姓名":"楊宜辰","所代表法人":"","出資額":"1,848,658"}] [{"序號":"0001","職稱":"董事長","姓名":"蘇開建","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"9,289,860"},{"序號":"0002","職稱":"董事","姓名":"劉書理","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"9,289,860"},{"序號":"0003","職稱":"董事","姓名":"江銘煌","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"9,289,860"},{"序號":"0004","職稱":"董事","姓名":"林獻章","所代表法人":["16081507","達方電子股份有限公司"],"出資額":"9,289,860"},{"序號":"0005","職稱":"董事","姓名":"楊啟仁","所代表法人":"","出資額":"389,961"},{"序號":"0006","職稱":"董事","姓名":"楊銀明","所代表法人":"","出資額":"339,397"},{"序號":"0007","職稱":"董事","姓名":"楊佳瑜","所代表法人":"","出資額":"3,364,814"},{"序號":"0008","職稱":"監察人","姓名":"黃玉華","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"林豐正","所代表法人":"","出資額":"0"}]
2019-06-05 經理人名單 [{"序號":"0001","姓名":"蘇開建","到職日期":{"year":2019,"month":4,"day":30}}]
2019-04-09 資本額 216000000 154831000
2019-04-05 實收資本額(元) 216,000,000 154,831,000
2019-04-05 公司所在地 臺中市西屯區工業區五路7號1至3樓、9號1至2樓、11號1至2樓 臺中市西屯區工業區五路7號1至3樓、9號1至2樓、11號1至2樓  
2019-04-05 最後核准變更日期 2015-10-28 2019-03-22
2019-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"黃玉華","所代表法人":"","出資額":"197,075"},{"序號":"0002","職稱":"董事","姓名":"楊佳瑜","所代表法人":"","出資額":"9,951,427"},{"序號":"0003","職稱":"董事","姓名":"楊啟仁","所代表法人":"","出資額":"1,360,056"},{"序號":"0004","職稱":"監察人","姓名":"楊佳雯","所代表法人":"","出資額":"2,579,006"}] [{"序號":"0001","職稱":"董事長","姓名":"黃玉華","所代表法人":"","出資額":"141,265"},{"序號":"0002","職稱":"董事","姓名":"楊佳瑜","所代表法人":"","出資額":"7,636,567"},{"序號":"0003","職稱":"董事","姓名":"楊啟仁","所代表法人":"","出資額":"974,092"},{"序號":"0004","職稱":"監察人","姓名":"楊宜辰","所代表法人":"","出資額":"1,848,658"}]
2019-04-05 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=12231717 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=12231717
2018-01-11 行業 [["313100","自行車製造"],["303011","汽車電力系統製造"],["319011","電動代步車製造"]] [["313100","自行車製造"],["303011","汽車電力系統製造"],["319011","代步車製造"]]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2015-12-05 資本總額(元) 180,000,000 400,000,000
2015-12-05 實收資本額(元) 166,000,000 216,000,000
2015-12-05 登記機關 經濟部中部辦公室 臺中市政府
2015-12-05 最後核准變更日期 2012-10-25 2015-10-28
2015-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"黃玉華","所代表法人":"","出資額":"0"},{"序號":"0002","職稱":"董事","姓名":"楊佳瑜","所代表法人":"","出資額":"6,002,455"},{"序號":"0003","職稱":"董事","姓名":"楊啟仁","所代表法人":"","出資額":"1,045,228"},{"序號":"0004","職稱":"監察人","姓名":"楊佳雯","所代表法人":"","出資額":"2,579,006"}] [{"序號":"0001","職稱":"董事長","姓名":"黃玉華","所代表法人":"","出資額":"197,075"},{"序號":"0002","職稱":"董事","姓名":"楊佳瑜","所代表法人":"","出資額":"9,951,427"},{"序號":"0003","職稱":"董事","姓名":"楊啟仁","所代表法人":"","出資額":"1,360,056"},{"序號":"0004","職稱":"監察人","姓名":"楊佳雯","所代表法人":"","出資額":"2,579,006"}]
2015-12-05 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=12231717

營業地址

營業地址 臺中市西屯區工業區五路7號
縣市直轄 臺中市
鄉鎮市區 臺中市西屯區
道路街名 臺中市西屯區工業區五路
門牌號碼 臺中市西屯區工業區五路7號

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82829956 世統投資股份有限公司 臺中市西屯區工業區五路7號 黃玉華 核准設立

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42668125 華瀚租賃股份有限公司 臺中市西屯區工業區五路13號 楊德華 核准設立
45881248 鈞婕投資有限公司 臺中市西屯區工業區五路13號 楊才民 核准設立
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代表負責人

代表負責人 蘇開建

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53088877 統達能源股份有限公司 新竹縣湖口鄉光復北路18之1號 蘇開建 核准設立
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80342471 達泰科技股份有限公司 臺南市安南區鹽田里工業二路21號 蘇開建 核准設立

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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