互盛股份有限公司

地址: 臺北市信義區信義路5段2號

互盛股份有限公司 統一編號為 12516241. 代表負責人為 廖慶章.

基本資料

統一編號 12516241
登記機關 經濟部商業司
公司名稱 互盛股份有限公司
代表人姓名 廖慶章
公司所在地 臺北市信義區信義路5段2號12樓
公司狀況 核准設立
資本總額(元) 1,900,000,000
實收資本額(元) 1,444,960,110
核准設立日期 1984-08-30
最後核准變更日期 2020-06-24
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) 144,496,011

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 廖慶章 0
0002董事 莊烋真 12539954, 震旦國際股份有限公司 39,359,689
0003董事 陳震聲 12539954, 震旦國際股份有限公司 39,359,689
0004董事 吳棠海 101,001
0005董事 陳義雄 1,875
0006獨立董事 黃崇興 0
0007獨立董事 楊惠玲 0
0008監察人 陳珍美 03568400, 震旦行股份有限公司 47,010,591
0009監察人 陳麗珍 03568400, 震旦行股份有限公司 47,010,591

所營事業資料

  • F401021: 電信管制射頻器材輸入業
  • 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
1090624互盛股份有限公司臺北市信義區信義路5段2號12樓廖慶章1444960110
1080719互盛股份有限公司臺北市信義區信義路5段2號12樓廖慶章1444960110
1061121互盛股份有限公司臺北市信義區信義路5段2號12樓廖慶章1444960110
1050818互盛股份有限公司臺北市松山區健康路156號3樓廖慶章1444960110
1050718互盛股份有限公司臺北市松山區健康路156號3樓賀俊強1444960110
1040624互盛股份有限公司臺北市松山區健康路156號3樓賀俊強1444960110
1040115互盛股份有限公司臺北市松山區健康路156號3樓賀俊強1444960110
1030626互盛股份有限公司臺北市松山區健康路156號3樓許文鍾1444960110
1021115互盛股份有限公司臺北市松山區健康路156號3樓許文鍾1444960110

財政部營業稅籍資料

營業人名稱 互盛股份有限公司
營業地址 臺北市信義區景聯里信義路五段2號12樓
使用統一發票 Y
資本額 1444960000
設立日期 0730907
行業 464111: 電腦及電腦週邊設備批發
464499: 其他辦公用機械器具批發

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-07-12 公司所在地 臺北市信義區信義路5段2號12樓   臺北市信義區信義路5段2號12樓
2020-07-12 最後核准變更日期 2019-07-19 2020-06-24
2020-07-12 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"廖慶章","所代表法人":"","出資額":"0"},{"序號":"0002","職稱":"董事","姓名":"莊烋真","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"45,094,689"},{"序號":"0003","職稱":"董事","姓名":"陳震聲","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"45,094,689"},{"序號":"0004","職稱":"董事","姓名":"吳棠海","所代表法人":"","出資額":"101,001"},{"序號":"0005","職稱":"董事","姓名":"陳義雄","所代表法人":"","出資額":"1,875"},{"序號":"0006","職稱":"獨立董事","姓名":"黃崇興","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"楊惠玲","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"陳珍美","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"47,010,591"},{"序號":"0009","職稱":"監察人","姓名":"陳麗珍","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"47,010,591"}] [{"序號":"0001","職稱":"董事長","姓名":"廖慶章","所代表法人":"","出資額":"0"},{"序號":"0002","職稱":"董事","姓名":"莊烋真","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"39,359,689"},{"序號":"0003","職稱":"董事","姓名":"陳震聲","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"39,359,689"},{"序號":"0004","職稱":"董事","姓名":"吳棠海","所代表法人":"","出資額":"101,001"},{"序號":"0005","職稱":"董事","姓名":"陳義雄","所代表法人":"","出資額":"1,875"},{"序號":"0006","職稱":"獨立董事","姓名":"黃崇興","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"楊惠玲","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"陳珍美","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"47,010,591"},{"序號":"0009","職稱":"監察人","姓名":"陳麗珍","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"47,010,591"}]
2020-07-12 舊營業項目資料 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=12516241
2020-07-12 複數表決權特別股
2020-07-12 對於特定事項具否決權特別股
2020-07-12 每股金額(元) 10
2020-07-12 已發行股份總數(股) 144,496,011
2019-08-05 最後核准變更日期 2017-11-21 2019-07-19
2019-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"廖慶章","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0002","職稱":"董事","姓名":"羅萬仁","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳震聲","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0004","職稱":"董事","姓名":"吳棠海","所代表法人":"","出資額":"101,001"},{"序號":"0005","職稱":"董事","姓名":"陳義雄","所代表法人":"","出資額":"1,875"},{"序號":"0006","職稱":"獨立董事","姓名":"黃崇興","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"楊惠玲","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"陳珍美","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"47,010,591"},{"序號":"0009","職稱":"監察人","姓名":"缺額","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"47,010,591"}] [{"序號":"0001","職稱":"董事長","姓名":"廖慶章","所代表法人":"","出資額":"0"},{"序號":"0002","職稱":"董事","姓名":"莊烋真","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"45,094,689"},{"序號":"0003","職稱":"董事","姓名":"陳震聲","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"45,094,689"},{"序號":"0004","職稱":"董事","姓名":"吳棠海","所代表法人":"","出資額":"101,001"},{"序號":"0005","職稱":"董事","姓名":"陳義雄","所代表法人":"","出資額":"1,875"},{"序號":"0006","職稱":"獨立董事","姓名":"黃崇興","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"楊惠玲","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"陳珍美","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"47,010,591"},{"序號":"0009","職稱":"監察人","姓名":"陳麗珍","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"47,010,591"}]
2017-12-13 營業地址 臺北市松山區東光里健康路156號3樓 臺北市信義區景聯里信義路五段2號12樓
2017-12-05 公司所在地 臺北市松山區健康路156號3樓 臺北市信義區信義路5段2號12樓  
2017-12-05 最後核准變更日期 2016-08-18 2017-11-21
2017-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"廖慶章","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0002","職稱":"董事","姓名":"羅萬仁","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳震聲","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0004","職稱":"董事","姓名":"吳棠海","所代表法人":"","出資額":"101,001"},{"序號":"0005","職稱":"董事","姓名":"陳義雄","所代表法人":"","出資額":"1,875"},{"序號":"0006","職稱":"獨立董事","姓名":"黃崇興","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"楊惠玲","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"陳珍美","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"47,010,591"},{"序號":"0009","職稱":"監察人","姓名":"彭美蓉","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"47,010,591"}] [{"序號":"0001","職稱":"董事長","姓名":"廖慶章","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0002","職稱":"董事","姓名":"羅萬仁","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳震聲","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0004","職稱":"董事","姓名":"吳棠海","所代表法人":"","出資額":"101,001"},{"序號":"0005","職稱":"董事","姓名":"陳義雄","所代表法人":"","出資額":"1,875"},{"序號":"0006","職稱":"獨立董事","姓名":"黃崇興","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"楊惠玲","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"陳珍美","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"47,010,591"},{"序號":"0009","職稱":"監察人","姓名":"缺額","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"47,010,591"}]
2017-12-05 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=12516241 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=12516241
2016-09-03 代表人姓名 賀俊強 廖慶章
2016-09-03 最後核准變更日期 2016-07-18 2016-08-18
2016-09-03 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"賀俊強","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0002","職稱":"董事","姓名":"羅萬仁","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳震聲","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0004","職稱":"董事","姓名":"吳棠海","所代表法人":"","出資額":"101,001"},{"序號":"0005","職稱":"董事","姓名":"陳義雄","所代表法人":"","出資額":"1,875"},{"序號":"0006","職稱":"獨立董事","姓名":"黃崇興","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"楊惠玲","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"陳珍美","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"47,010,591"},{"序號":"0009","職稱":"監察人","姓名":"彭美蓉","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"47,010,591"}] [{"序號":"0001","職稱":"董事長","姓名":"廖慶章","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0002","職稱":"董事","姓名":"羅萬仁","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳震聲","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0004","職稱":"董事","姓名":"吳棠海","所代表法人":"","出資額":"101,001"},{"序號":"0005","職稱":"董事","姓名":"陳義雄","所代表法人":"","出資額":"1,875"},{"序號":"0006","職稱":"獨立董事","姓名":"黃崇興","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"楊惠玲","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"陳珍美","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"47,010,591"},{"序號":"0009","職稱":"監察人","姓名":"彭美蓉","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"47,010,591"}]
2016-09-03 負責人姓氏
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 2015-06-24 2016-07-18
2016-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"賀俊強","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0002","職稱":"董事","姓名":"羅萬仁","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳震聲","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0004","職稱":"董事","姓名":"吳棠海","所代表法人":"","出資額":"101,001"},{"序號":"0005","職稱":"董事","姓名":"陳義雄","所代表法人":"","出資額":"1,875"},{"序號":"0006","職稱":"獨立董事","姓名":"黃崇興","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"楊惠玲","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"陳珍美","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"42,015,591"},{"序號":"0009","職稱":"監察人","姓名":"彭美蓉","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"42,015,591"}] [{"序號":"0001","職稱":"董事長","姓名":"賀俊強","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0002","職稱":"董事","姓名":"羅萬仁","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳震聲","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0004","職稱":"董事","姓名":"吳棠海","所代表法人":"","出資額":"101,001"},{"序號":"0005","職稱":"董事","姓名":"陳義雄","所代表法人":"","出資額":"1,875"},{"序號":"0006","職稱":"獨立董事","姓名":"黃崇興","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"楊惠玲","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"陳珍美","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"47,010,591"},{"序號":"0009","職稱":"監察人","姓名":"彭美蓉","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"47,010,591"}]
2015-07-06 最後核准變更日期 2015-01-15 2015-06-24
2015-07-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"賀俊強","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0002","職稱":"董事","姓名":"羅萬仁","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳震聲","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0004","職稱":"董事","姓名":"吳棠海","所代表法人":"","出資額":"101,001"},{"序號":"0005","職稱":"董事","姓名":"陳義雄","所代表法人":"","出資額":"1,875"},{"序號":"0006","職稱":"監察人","姓名":"陳珍美","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"42,015,591"},{"序號":"0007","職稱":"監察人","姓名":"彭美蓉","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"42,015,591"}] [{"序號":"0001","職稱":"董事長","姓名":"賀俊強","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0002","職稱":"董事","姓名":"羅萬仁","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳震聲","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0004","職稱":"董事","姓名":"吳棠海","所代表法人":"","出資額":"101,001"},{"序號":"0005","職稱":"董事","姓名":"陳義雄","所代表法人":"","出資額":"1,875"},{"序號":"0006","職稱":"獨立董事","姓名":"黃崇興","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"楊惠玲","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"陳珍美","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"42,015,591"},{"序號":"0009","職稱":"監察人","姓名":"彭美蓉","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"42,015,591"}]
2015-07-06 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=12516241 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=12516241
2015-02-05 代表人姓名 許文鍾 賀俊強
2015-02-05 最後核准變更日期 2014-06-26 2015-01-15
2015-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"許文鍾","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0002","職稱":"董事","姓名":"羅萬仁","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳震聲","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0004","職稱":"董事","姓名":"吳棠海","所代表法人":"","出資額":"101,001"},{"序號":"0005","職稱":"董事","姓名":"陳義雄","所代表法人":"","出資額":"1,875"},{"序號":"0006","職稱":"監察人","姓名":"陳珍美","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"42,015,591"},{"序號":"0007","職稱":"監察人","姓名":"彭美蓉","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"42,015,591"}] [{"序號":"0001","職稱":"董事長","姓名":"賀俊強","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0002","職稱":"董事","姓名":"羅萬仁","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳震聲","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0004","職稱":"董事","姓名":"吳棠海","所代表法人":"","出資額":"101,001"},{"序號":"0005","職稱":"董事","姓名":"陳義雄","所代表法人":"","出資額":"1,875"},{"序號":"0006","職稱":"監察人","姓名":"陳珍美","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"42,015,591"},{"序號":"0007","職稱":"監察人","姓名":"彭美蓉","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"42,015,591"}]
2014-07-05 最後核准變更日期 2013-11-15 2014-06-26
2014-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"許文鍾","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0002","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0003","職稱":"董事","姓名":"陳震聲","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0004","職稱":"董事","姓名":"吳棠海","所代表法人":"","出資額":"101,001"},{"序號":"0005","職稱":"董事","姓名":"陳義雄","所代表法人":"","出資額":"1,875"},{"序號":"0006","職稱":"監察人","姓名":"陳珍美","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"42,015,591"},{"序號":"0007","職稱":"監察人","姓名":"彭美蓉","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"42,015,591"}] [{"序號":"0001","職稱":"董事長","姓名":"許文鍾","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0002","職稱":"董事","姓名":"羅萬仁","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳震聲","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0004","職稱":"董事","姓名":"吳棠海","所代表法人":"","出資額":"101,001"},{"序號":"0005","職稱":"董事","姓名":"陳義雄","所代表法人":"","出資額":"1,875"},{"序號":"0006","職稱":"監察人","姓名":"陳珍美","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"42,015,591"},{"序號":"0007","職稱":"監察人","姓名":"彭美蓉","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"42,015,591"}]
2014-02-13 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=12516241
2013-12-05 最後核准變更日期 2012-06-22 2013-11-15
2013-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"許文鍾","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,560,689"},{"序號":"0002","職稱":"董事","姓名":"郭慶豊","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"林榮幸","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,560,689"},{"序號":"0004","職稱":"董事","姓名":"吳棠海","所代表法人":"","出資額":"1,001,001"},{"序號":"0005","職稱":"董事","姓名":"陳義雄","所代表法人":"","出資額":"1,875"},{"序號":"0006","職稱":"監察人","姓名":"陳珍美","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"42,015,591"},{"序號":"0007","職稱":"監察人","姓名":"彭美蓉","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"42,015,591"}] [{"序號":"0001","職稱":"董事長","姓名":"許文鍾","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0002","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0003","職稱":"董事","姓名":"陳震聲","所代表法人":["12539954","震旦國際股份有限公司"],"出資額":"50,859,689"},{"序號":"0004","職稱":"董事","姓名":"吳棠海","所代表法人":"","出資額":"101,001"},{"序號":"0005","職稱":"董事","姓名":"陳義雄","所代表法人":"","出資額":"1,875"},{"序號":"0006","職稱":"監察人","姓名":"陳珍美","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"42,015,591"},{"序號":"0007","職稱":"監察人","姓名":"彭美蓉","所代表法人":["03568400","震旦行股份有限公司"],"出資額":"42,015,591"}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
01858157 互盛股份有限公司 板橋分公司 新北市中和區建一路150號 翁國華 廢止
16086073 互盛股份有限公司 復興分公司 臺北市敦化南路一段八十巷二十四號 周仕泌 廢止
16093026 互盛股份有限公司 忠孝分公司 臺北巿忠孝東路五段四十一號 周仕泌 廢止
16432335 互盛股份有限公司 三多分公司 高雄市前鎮區三多三路一七三號 許文鍾 廢止
16432665 互盛股份有限公司 八德分公司 臺北市八德路二段二四九號 周仕泌 廢止
16436472 互盛股份有限公司 大同分公司 臺北巿民生西路280號 周仕泌 廢止
16438416 互盛股份有限公司 敦南分公司 臺北市內湖區南京東路六段461號 翁國華 核准設立
16438598 互盛股份有限公司 士林分公司 臺北巿承德路三段137號 周仕泌 廢止
16441524 互盛股份有限公司 松江分公司 臺北巿德惠街185號 周仕泌 廢止
16835196 互盛股份有限公司 苗栗分公司 苗栗縣竹南鎮維新路429號 翁國華 核准設立
16835203 互盛股份有限公司 南投分公司 南投縣草屯鎮太平路1段393號 翁國華 核准設立
22000026 互盛股份有限公司 基隆分公司 基隆市七堵區福六街65號 翁國華 核准設立
22000031 互盛股份有限公司 三重分公司 新北市三重區三民街268號 陳維穎 廢止
22000047 互盛股份有限公司 新竹分公司 新竹市錦華里2鄰世界街16號 翁國華 核准設立
22000052 互盛股份有限公司 南台中分公司 臺中市大墩十七街九十八號 陳維□ 廢止
22000068 互盛股份有限公司 彰化分公司 彰化縣員林市向陽里012鄰向陽街19號 翁國華 核准設立
22000074 互盛股份有限公司 嘉義分公司 嘉義市西區竹圍里友愛路237號 翁國華 核准設立
22001144 互盛股份有限公司 花蓮分公司 花蓮縣花蓮市國聯里國聯五路218號 翁國華 核准設立
22001159 互盛股份有限公司 中壢分公司 桃園市桃園區永安路191號 翁國華 核准設立
22001165 互盛股份有限公司 宜蘭分公司 宜蘭縣羅東鎮中山西街62號 翁國華 核准設立

政府採購招標得標資料

招標得標資料

標案名稱 招標機關 決標金額 決標日期
教育部105-106年各單位數位式影印機租賃採購案 教育部 NT$793萬 2015/12/15

營業地址

營業地址 臺北市信義區信義路5段2號
縣市直轄 臺北市
鄉鎮市區 臺北市信義區
道路街名 臺北市信義區信義路
門牌號碼 臺北市信義區信義路5段2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
16080774 新加坡商凱捷管理顧問股份有限公司 台灣分公司 臺北市信義區信義路5段2號 殿村真一 核准認許
54682951 理想國演藝股份有限公司 臺北市信義區信義路5段2號 阿蘭‧瑞志維(Alan Brian Ridgeway) 核准設立
90838113 阿福之星股份有限公司 臺北市信義區信義路5段2號 宋志倖 核准設立
03028349 金儀股份有限公司 臺北市信義區信義路5段2號 陳震聲 核准設立
82919295 演繹開發股份有限公司 臺北市信義區信義路5段2號 PÅL JESPER VON BAHR 范邦杰 核准設立
03568400 震旦行股份有限公司 臺北市信義區信義路5段2號 袁蕙華 核准設立
89407805 震旦行股份有限公司 台北一分公司 臺北市信義區信義路5段2號 黃武雄 廢止
12539954 震旦國際股份有限公司 臺北市信義區信義路5段2號 陳永泰 核准設立
23219866 越亞股份有限公司 臺北市信義區信義路5段2號 陳珍美 核准設立
43448402 康鈦科技股份有限公司 臺北市信義區信義路5段2號 馬志賢 核准設立
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代表負責人

代表負責人 廖慶章

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
22007512 震旦開發股份有限公司 臺北市信義區信義路5段2號 廖慶章 核准設立

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