中台資源科技股份有限公司

地址: 桃園市觀音區大潭里環科路328號

中台資源科技股份有限公司 統一編號為 12862116. 代表負責人為 鄭光傑.

基本資料

統一編號 12862116
登記機關 經濟部商業司
公司名稱 中台資源科技股份有限公司
代表人姓名 鄭光傑
公司所在地 桃園市觀音區大潭里環科路328號  
公司狀況 核准設立
資本總額(元) 800,000,000
實收資本額(元) 779,243,750
核准設立日期 2001-05-09
最後核准變更日期 2019-07-18

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 鄭光傑 1,416,576
0002董事 莊瑞元 0
0003董事 練成瑜 2,250,000
0004董事 許文森 28362025, 富生企業管理有限公司 703,700
0005董事 楊永發 16908140, 可寧衛股份有限公司 15,600,000
0006董事 陳煜賢 16908140, 可寧衛股份有限公司 15,600,000
0007董事 黃貞瑛 1,193,104
0008監察人 郭葉璟 0
0009監察人 陳聰田 0

經理人名單

序號姓名到職日期
0001 張啓達 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
1080718中台資源科技股份有限公司桃園市觀音區大潭里環科路328號鄭光傑779243750
1080402中台資源科技股份有限公司桃園市觀音區大潭里環科路328號鄭光傑779243750
1071121中台資源科技股份有限公司桃園市觀音區大潭里環科路328號鄭光傑599243750
1070627中台資源科技股份有限公司桃園市觀音區大潭里環科路328號鄭光傑599243750
1061110中台資源科技股份有限公司桃園市觀音區大潭里環科路328號鄭光傑408403410
1060928中台資源科技股份有限公司桃園市觀音區大潭里環科路328號鄭光傑408403410
1060323中台資源科技股份有限公司桃園市觀音區大潭里環科路328號鄭光傑408403410
1050810中台資源科技股份有限公司桃園市觀音區大潭里環科路328號鄭光傑408403410
1050308中台資源科技股份有限公司桃園市觀音區大潭里環科路328號鄭光傑408403410
1040217中台資源科技股份有限公司桃園市觀音區大潭里環科路328號鄭光傑408403410
1030902中台資源科技股份有限公司桃園縣觀音鄉大潭村環科路328號鄭光傑408403410
1030618中台資源科技股份有限公司桃園縣觀音鄉大潭村環科路328號鄭光傑408403410
1030325中台資源科技股份有限公司臺北市中正區忠孝東路2段9號3樓鄭光傑408403410
1020625中台資源科技股份有限公司臺北市中正區忠孝東路2段9號3樓鄭光傑408403410

工廠登記資料

工廠名稱 工廠地址 負責人
中台資源科技股份有限公司三廠 桃園市觀音區大潭里1鄰環科路326號 練旻沛
中台資源科技股份有限公司二廠 桃園市觀音區大潭里環科路328號 鄭人彰
中台資源科技股份有限公司 新竹縣湖口鄉中興村26鄰光復北路81之2號 鄭人彰

財政部營業稅籍資料

營業人名稱 中台資源科技股份有限公司
營業地址 桃園市觀音區大潭里環科路328號
使用統一發票 Y
資本額 779243750
設立日期 0900515
行業 382111: 一般事業廢棄物處理
712100: 環境檢測服務
464918: 實驗設備批發
461515: 建材五金(螺絲、螺帽、鉚釘等金屬製品)批發

登記信息變更紀錄

變更日期 項目 變更前 變更後
2019-08-05 最後核准變更日期 2019-04-02 2019-07-18
2019-08-05 所營事業資料 [["J101030","廢棄物清除業"],["J101040","廢棄物處理業"],["J101050","環境檢測服務業"],["J101070","放射性廢料處理服務業"],["JZ99050","仲介服務業"],["D301010","自來水經營業"],["F113100","污染防治設備批發業"],["F113030","精密儀器批發業"],["F107100","基本化學材料批發業"],["C901020","玻璃及玻璃製品製造業"],["CA01070","廢車船解體及廢鋼鐵五金處理業"],["F199990","其他批發業"],["F299990","其他零售業"],["C901060","耐火材料製造業"],["CC01040","照明設備製造業"],["C802170","毒性化學物質製造業"],["C801990","其他化學材料製造業"],["F111090","建材批發業"],["F401010","國際貿易業"],["F401030","製造輸出業"],["F113020","電器批發業"],["IG03010","能源技術服務業"],["F106010","五金批發業"],["F115010","首飾及貴金屬批發業"],["F119010","電子材料批發業"],["F199010","回收物料批發業"],["F206010","五金零售業"],["F215010","首飾及貴金屬零售業"],["F219010","電子材料零售業"],["E601020","電器安裝業"],["E603040","消防安全設備安裝工程業"],["E603080","交通號誌安裝工程業"],["F113090","交通標誌器材批發業"],["F117010","消防安全設備批發業"],["F213090","交通標誌器材零售業"],["F217010","消防安全設備零售業"],["E603090","照明設備安裝工程業"],["E103101","環境保護工程專業營造業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["J101030","廢棄物清除業"],["J101040","廢棄物處理業"],["J101050","環境檢測服務業"],["J101070","放射性廢料處理服務業"],["JZ99050","仲介服務業"],["D301010","自來水經營業"],["F113100","污染防治設備批發業"],["F113030","精密儀器批發業"],["C901020","玻璃及玻璃製品製造業"],["CA01070","廢車船解體及廢鋼鐵五金處理業"],["F199990","其他批發業"],["F299990","其他零售業"],["C901060","耐火材料製造業"],["CC01040","照明設備製造業"],["C802170","毒性化學物質製造業"],["C801990","其他化學材料製造業"],["F111090","建材批發業"],["F401010","國際貿易業"],["F113020","電器批發業"],["IG03010","能源技術服務業"],["F106010","五金批發業"],["F115010","首飾及貴金屬批發業"],["F119010","電子材料批發業"],["F199010","回收物料批發業"],["F206010","五金零售業"],["F215010","首飾及貴金屬零售業"],["F219010","電子材料零售業"],["E601020","電器安裝業"],["E603040","消防安全設備安裝工程業"],["E603080","交通號誌安裝工程業"],["F113090","交通標誌器材批發業"],["F117010","消防安全設備批發業"],["F213090","交通標誌器材零售業"],["F217010","消防安全設備零售業"],["E603090","照明設備安裝工程業"],["E103101","環境保護工程專業營造業"],["D101050","汽電共生業"],["CC01010","發電、輸電、配電機械製造業"],["J101080","資源回收業"],["J101060","廢(污)水處理業"],["C901990","其他非金屬礦物製品製造業"],["C901040","預拌混凝土製造業"],["C901050","水泥及混凝土製品製造業"],["B202010","非金屬礦業"],["C901070","石材製品製造業"],["E604010","機械安裝業"],["F113010","機械批發業"],["F213040","精密儀器零售業"],["J101090","廢棄物清理業"],["C801010","基本化學工業"],["C801020","石油化工原料製造業"],["D101060","再生能源自用發電設備業"],["C802120","工業助劑製造業"],["C803990","其他石油及煤製品製造業"],["C804990","其他橡膠製品製造業"],["CB01030","污染防治設備製造業"],["F107990","其他化學製品批發業"],["F112040","石油製品批發業"],["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":"鄭光傑","所代表法人":"","出資額":"1,310,576"},{"序號":"0002","職稱":"董事","姓名":"莊瑞元","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳富泉","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"許文森","所代表法人":["28362025","富生企業管理有限公司"],"出資額":"703,700"},{"序號":"0005","職稱":"董事","姓名":"郭葉璟","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"陳奇男","所代表法人":"","出資額":"260,000"},{"序號":"0007","職稱":"監察人","姓名":"黃貞瑛","所代表法人":"","出資額":"1,193,104"},{"序號":"0008","職稱":"監察人","姓名":"陳聰田","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭光傑","所代表法人":"","出資額":"1,416,576"},{"序號":"0002","職稱":"董事","姓名":"莊瑞元","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"練成瑜","所代表法人":"","出資額":"2,250,000"},{"序號":"0004","職稱":"董事","姓名":"許文森","所代表法人":["28362025","富生企業管理有限公司"],"出資額":"703,700"},{"序號":"0005","職稱":"董事","姓名":"楊永發","所代表法人":["16908140","可寧衛股份有限公司"],"出資額":"15,600,000"},{"序號":"0006","職稱":"董事","姓名":"陳煜賢","所代表法人":["16908140","可寧衛股份有限公司"],"出資額":"15,600,000"},{"序號":"0007","職稱":"董事","姓名":"黃貞瑛","所代表法人":"","出資額":"1,193,104"},{"序號":"0008","職稱":"監察人","姓名":"郭葉璟","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"陳聰田","所代表法人":"","出資額":"0"}]
2019-08-05 經理人名單 [{"序號":"0001","姓名":"葉俊顯","到職日期":{"year":2014,"month":3,"day":14}}] [{"序號":"0001","姓名":"張啓達","到職日期":{"year":2019,"month":6,"day":1}}]
2019-04-12 實收資本額(元) 599,243,750 779,243,750
2019-04-12 最後核准變更日期 2018-11-21 2019-04-02
2019-04-12 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭光傑","所代表法人":"","出資額":"1,010,576"},{"序號":"0002","職稱":"董事","姓名":"莊瑞元","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳富泉","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"許文森","所代表法人":["28362025","富生企業管理有限公司"],"出資額":"1,943,700"},{"序號":"0005","職稱":"董事","姓名":"郭葉璟","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0007","職稱":"董事","姓名":"陳奇男","所代表法人":"","出資額":"500,000"},{"序號":"0008","職稱":"監察人","姓名":"黃貞瑛","所代表法人":"","出資額":"927,993"},{"序號":"0009","職稱":"監察人","姓名":"陳聰田","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭光傑","所代表法人":"","出資額":"1,310,576"},{"序號":"0002","職稱":"董事","姓名":"莊瑞元","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳富泉","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"許文森","所代表法人":["28362025","富生企業管理有限公司"],"出資額":"703,700"},{"序號":"0005","職稱":"董事","姓名":"郭葉璟","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"陳奇男","所代表法人":"","出資額":"260,000"},{"序號":"0007","職稱":"監察人","姓名":"黃貞瑛","所代表法人":"","出資額":"1,193,104"},{"序號":"0008","職稱":"監察人","姓名":"陳聰田","所代表法人":"","出資額":"0"}]
2019-04-12 資本額 599243750 779243750
2018-12-06 最後核准變更日期 2018-06-27 2018-11-21
2018-12-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭光傑","所代表法人":"","出資額":"760,576"},{"序號":"0002","職稱":"董事","姓名":"莊瑞元","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳富泉","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"許文森","所代表法人":["28362025","富生企業管理有限公司"],"出資額":"1,943,700"},{"序號":"0005","職稱":"董事","姓名":"郭葉璟","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"楊永發","所代表法人":"","出資額":"16,005,755"},{"序號":"0007","職稱":"董事","姓名":"陳奇男","所代表法人":"","出資額":"500,000"},{"序號":"0008","職稱":"監察人","姓名":"黃貞瑛","所代表法人":"","出資額":"677,993"},{"序號":"0009","職稱":"監察人","姓名":"陳聰田","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭光傑","所代表法人":"","出資額":"1,010,576"},{"序號":"0002","職稱":"董事","姓名":"莊瑞元","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳富泉","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"許文森","所代表法人":["28362025","富生企業管理有限公司"],"出資額":"1,943,700"},{"序號":"0005","職稱":"董事","姓名":"郭葉璟","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0007","職稱":"董事","姓名":"陳奇男","所代表法人":"","出資額":"500,000"},{"序號":"0008","職稱":"監察人","姓名":"黃貞瑛","所代表法人":"","出資額":"927,993"},{"序號":"0009","職稱":"監察人","姓名":"陳聰田","所代表法人":"","出資額":"0"}]
2018-07-06 資本額 408403410 599243750
2018-07-05 資本總額(元) 500,000,000 800,000,000
2018-07-05 實收資本額(元) 408,403,410 599,243,750
2018-07-05 登記機關 桃園市政府 經濟部商業司
2018-07-05 最後核准變更日期 2017-11-10 2018-06-27
2018-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭光傑","所代表法人":"","出資額":"73,251"},{"序號":"0002","職稱":"董事","姓名":"莊瑞元","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳富泉","所代表法人":"","出資額":"204,114"},{"序號":"0004","職稱":"董事","姓名":"許文森","所代表法人":["28362025","富生企業管理有限公司"],"出資額":"2,400,000"},{"序號":"0005","職稱":"董事","姓名":"郭葉璟","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"楊永發","所代表法人":"","出資額":"10,773,414"},{"序號":"0007","職稱":"董事","姓名":"陳奇男","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"黃貞瑛","所代表法人":"","出資額":"525,448"},{"序號":"0009","職稱":"監察人","姓名":"陳聰田","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭光傑","所代表法人":"","出資額":"760,576"},{"序號":"0002","職稱":"董事","姓名":"莊瑞元","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳富泉","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"許文森","所代表法人":["28362025","富生企業管理有限公司"],"出資額":"1,943,700"},{"序號":"0005","職稱":"董事","姓名":"郭葉璟","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"楊永發","所代表法人":"","出資額":"16,005,755"},{"序號":"0007","職稱":"董事","姓名":"陳奇男","所代表法人":"","出資額":"500,000"},{"序號":"0008","職稱":"監察人","姓名":"黃貞瑛","所代表法人":"","出資額":"677,993"},{"序號":"0009","職稱":"監察人","姓名":"陳聰田","所代表法人":"","出資額":"0"}]
2017-12-05 最後核准變更日期 2017-09-28 2017-11-10
2017-12-05 所營事業資料 [["J101030","廢棄物清除業"],["J101040","廢棄物處理業"],["J101050","環境檢測服務業"],["J101070","放射性廢料處理服務業"],["JZ99050","仲介服務業"],["D301010","自來水經營業"],["F113100","污染防治設備批發業"],["F113030","精密儀器批發業"],["F107100","基本化學材料批發業"],["C901020","玻璃及玻璃製品製造業"],["CA01070","廢車船解體及廢鋼鐵五金處理業"],["F199990","其他批發業"],["F299990","其他零售業"],["C901060","耐火材料製造業"],["CC01040","照明設備製造業"],["C802170","毒性化學物質製造業"],["C801990","其他化學材料製造業"],["F111090","建材批發業"],["F401010","國際貿易業"],["F401030","製造輸出業。"],["F113020","電器批發業"],["IG03010","能源技術服務業"],["F106010","五金批發業"],["F115010","首飾及貴金屬批發業"],["F119010","電子材料批發業"],["F199010","回收物料批發業"],["F206010","五金零售業"],["F215010","首飾及貴金屬零售業"],["F219010","電子材料零售業"],["E601020","電器安裝業"],["E603040","消防安全設備安裝工程業"],["E603080","交通號誌安裝工程業"],["F113090","交通標誌器材批發業"],["F117010","消防安全設備批發業"],["F213090","交通標誌器材零售業"],["F217010","消防安全設備零售業"],["E603090","照明設備安裝工程業"],["E103101","環境保護工程專業營造業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["J101030","廢棄物清除業"],["J101040","廢棄物處理業"],["J101050","環境檢測服務業"],["J101070","放射性廢料處理服務業"],["JZ99050","仲介服務業"],["D301010","自來水經營業"],["F113100","污染防治設備批發業"],["F113030","精密儀器批發業"],["F107100","基本化學材料批發業"],["C901020","玻璃及玻璃製品製造業"],["CA01070","廢車船解體及廢鋼鐵五金處理業"],["F199990","其他批發業"],["F299990","其他零售業"],["C901060","耐火材料製造業"],["CC01040","照明設備製造業"],["C802170","毒性化學物質製造業"],["C801990","其他化學材料製造業"],["F111090","建材批發業"],["F401010","國際貿易業"],["F401030","製造輸出業"],["F113020","電器批發業"],["IG03010","能源技術服務業"],["F106010","五金批發業"],["F115010","首飾及貴金屬批發業"],["F119010","電子材料批發業"],["F199010","回收物料批發業"],["F206010","五金零售業"],["F215010","首飾及貴金屬零售業"],["F219010","電子材料零售業"],["E601020","電器安裝業"],["E603040","消防安全設備安裝工程業"],["E603080","交通號誌安裝工程業"],["F113090","交通標誌器材批發業"],["F117010","消防安全設備批發業"],["F213090","交通標誌器材零售業"],["F217010","消防安全設備零售業"],["E603090","照明設備安裝工程業"],["E103101","環境保護工程專業營造業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2017-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭光傑","所代表法人":"","出資額":"241,251"},{"序號":"0002","職稱":"董事","姓名":"莊瑞元","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳富泉","所代表法人":"","出資額":"204,114"},{"序號":"0004","職稱":"董事","姓名":"許文森","所代表法人":["28362025","富生企業管理有限公司"],"出資額":"2,400,000"},{"序號":"0005","職稱":"董事","姓名":"郭葉璟","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"從缺不補","所代表法人":"","出資額":""},{"序號":"0007","職稱":"董事","姓名":"從缺不補","所代表法人":"","出資額":""},{"序號":"0008","職稱":"監察人","姓名":"黃貞瑛","所代表法人":"","出資額":"525,448"},{"序號":"0009","職稱":"監察人","姓名":"從缺不補","所代表法人":"","出資額":""}] [{"序號":"0001","職稱":"董事長","姓名":"鄭光傑","所代表法人":"","出資額":"73,251"},{"序號":"0002","職稱":"董事","姓名":"莊瑞元","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳富泉","所代表法人":"","出資額":"204,114"},{"序號":"0004","職稱":"董事","姓名":"許文森","所代表法人":["28362025","富生企業管理有限公司"],"出資額":"2,400,000"},{"序號":"0005","職稱":"董事","姓名":"郭葉璟","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"楊永發","所代表法人":"","出資額":"10,773,414"},{"序號":"0007","職稱":"董事","姓名":"陳奇男","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"黃貞瑛","所代表法人":"","出資額":"525,448"},{"序號":"0009","職稱":"監察人","姓名":"陳聰田","所代表法人":"","出資額":"0"}]
2017-10-05 最後核准變更日期 2017-03-23 2017-09-28
2017-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭光傑","所代表法人":"","出資額":"241,251"},{"序號":"0002","職稱":"董事","姓名":"莊瑞元","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳富泉","所代表法人":"","出資額":"4,114"},{"序號":"0004","職稱":"董事","姓名":"許文森","所代表法人":["28362025","富生企業管理有限公司"],"出資額":"2,400,000"},{"序號":"0005","職稱":"董事","姓名":"郭葉璟","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"李旦","所代表法人":["03086001","中國電器股份有限公司"],"出資額":"12,842,504"},{"序號":"0007","職稱":"董事","姓名":"從缺不補","所代表法人":["03086001","中國電器股份有限公司"],"出資額":""},{"序號":"0008","職稱":"監察人","姓名":"黃貞瑛","所代表法人":"","出資額":"525,448"},{"序號":"0009","職稱":"監察人","姓名":"顏義峰","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭光傑","所代表法人":"","出資額":"241,251"},{"序號":"0002","職稱":"董事","姓名":"莊瑞元","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳富泉","所代表法人":"","出資額":"204,114"},{"序號":"0004","職稱":"董事","姓名":"許文森","所代表法人":["28362025","富生企業管理有限公司"],"出資額":"2,400,000"},{"序號":"0005","職稱":"董事","姓名":"郭葉璟","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"從缺不補","所代表法人":"","出資額":""},{"序號":"0007","職稱":"董事","姓名":"從缺不補","所代表法人":"","出資額":""},{"序號":"0008","職稱":"監察人","姓名":"黃貞瑛","所代表法人":"","出資額":"525,448"},{"序號":"0009","職稱":"監察人","姓名":"從缺不補","所代表法人":"","出資額":""}]
2017-05-05 公司所在地 桃園市觀音區大潭里環科路328號 桃園市觀音區大潭里環科路328號  
2017-04-06 最後核准變更日期 2016-08-10 2017-03-23
2017-04-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭光傑","所代表法人":"","出資額":"241,251"},{"序號":"0002","職稱":"董事","姓名":"莊瑞元","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳富泉","所代表法人":"","出資額":"4,114"},{"序號":"0004","職稱":"董事","姓名":"許文森","所代表法人":["28362025","富生企業管理有限公司"],"出資額":"2,400,000"},{"序號":"0005","職稱":"董事","姓名":"郭葉璟","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"李旦","所代表法人":["03086001","中國電器股份有限公司"],"出資額":"12,842,504"},{"序號":"0007","職稱":"董事","姓名":"何宗儒","所代表法人":["03086001","中國電器股份有限公司"],"出資額":"12,842,504"},{"序號":"0008","職稱":"監察人","姓名":"黃貞瑛","所代表法人":"","出資額":"525,448"},{"序號":"0009","職稱":"監察人","姓名":"顏義峰","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭光傑","所代表法人":"","出資額":"241,251"},{"序號":"0002","職稱":"董事","姓名":"莊瑞元","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳富泉","所代表法人":"","出資額":"4,114"},{"序號":"0004","職稱":"董事","姓名":"許文森","所代表法人":["28362025","富生企業管理有限公司"],"出資額":"2,400,000"},{"序號":"0005","職稱":"董事","姓名":"郭葉璟","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"李旦","所代表法人":["03086001","中國電器股份有限公司"],"出資額":"12,842,504"},{"序號":"0007","職稱":"董事","姓名":"從缺不補","所代表法人":["03086001","中國電器股份有限公司"],"出資額":""},{"序號":"0008","職稱":"監察人","姓名":"黃貞瑛","所代表法人":"","出資額":"525,448"},{"序號":"0009","職稱":"監察人","姓名":"顏義峰","所代表法人":"","出資額":"0"}]
2016-09-06 登記機關 經濟部中部辦公室 桃園市政府
2016-09-06 最後核准變更日期 2016-03-08 2016-08-10
2016-09-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭光傑","所代表法人":"","出資額":"241,251"},{"序號":"0002","職稱":"董事","姓名":"陳榮盛","所代表法人":"","出資額":"1"},{"序號":"0003","職稱":"董事","姓名":"陳富泉","所代表法人":"","出資額":"4,114"},{"序號":"0004","職稱":"董事","姓名":"許文森","所代表法人":["28362025","富生企業管理有限公司"],"出資額":"2,443,457"},{"序號":"0005","職稱":"董事","姓名":"缺額不補","所代表法人":["03086001","中國電器股份有限公司"],"出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"李旦","所代表法人":["03086001","中國電器股份有限公司"],"出資額":"12,842,504"},{"序號":"0007","職稱":"董事","姓名":"缺額不補","所代表法人":["03086001","中國電器股份有限公司"],"出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"黃貞瑛","所代表法人":"","出資額":"676,588"},{"序號":"0009","職稱":"監察人","姓名":"從缺","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭光傑","所代表法人":"","出資額":"241,251"},{"序號":"0002","職稱":"董事","姓名":"莊瑞元","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"陳富泉","所代表法人":"","出資額":"4,114"},{"序號":"0004","職稱":"董事","姓名":"許文森","所代表法人":["28362025","富生企業管理有限公司"],"出資額":"2,400,000"},{"序號":"0005","職稱":"董事","姓名":"郭葉璟","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"李旦","所代表法人":["03086001","中國電器股份有限公司"],"出資額":"12,842,504"},{"序號":"0007","職稱":"董事","姓名":"何宗儒","所代表法人":["03086001","中國電器股份有限公司"],"出資額":"12,842,504"},{"序號":"0008","職稱":"監察人","姓名":"黃貞瑛","所代表法人":"","出資額":"525,448"},{"序號":"0009","職稱":"監察人","姓名":"顏義峰","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
2016-04-05 最後核准變更日期 2015-02-17 2016-03-08
2016-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭光傑","所代表法人":"","出資額":"241,251"},{"序號":"0002","職稱":"董事","姓名":"陳榮盛","所代表法人":"","出資額":"1"},{"序號":"0003","職稱":"董事","姓名":"陳富泉","所代表法人":"","出資額":"4,114"},{"序號":"0004","職稱":"董事","姓名":"許文森","所代表法人":["28362025","富生企業管理有限公司"],"出資額":"2,443,457"},{"序號":"0005","職稱":"董事","姓名":"周植基","所代表法人":["03086001","中國電器股份有限公司"],"出資額":"12,842,504"},{"序號":"0006","職稱":"董事","姓名":"李旦","所代表法人":["03086001","中國電器股份有限公司"],"出資額":"12,842,504"},{"序號":"0007","職稱":"董事","姓名":"周麗真","所代表法人":["03086001","中國電器股份有限公司"],"出資額":"12,842,504"},{"序號":"0008","職稱":"監察人","姓名":"黃貞瑛","所代表法人":"","出資額":"676,588"},{"序號":"0009","職稱":"監察人","姓名":"顏義峰","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭光傑","所代表法人":"","出資額":"241,251"},{"序號":"0002","職稱":"董事","姓名":"陳榮盛","所代表法人":"","出資額":"1"},{"序號":"0003","職稱":"董事","姓名":"陳富泉","所代表法人":"","出資額":"4,114"},{"序號":"0004","職稱":"董事","姓名":"許文森","所代表法人":["28362025","富生企業管理有限公司"],"出資額":"2,443,457"},{"序號":"0005","職稱":"董事","姓名":"缺額不補","所代表法人":["03086001","中國電器股份有限公司"],"出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"李旦","所代表法人":["03086001","中國電器股份有限公司"],"出資額":"12,842,504"},{"序號":"0007","職稱":"董事","姓名":"缺額不補","所代表法人":["03086001","中國電器股份有限公司"],"出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"黃貞瑛","所代表法人":"","出資額":"676,588"},{"序號":"0009","職稱":"監察人","姓名":"從缺","所代表法人":"","出資額":"0"}]
2015-03-05 公司所在地 桃園縣觀音鄉大潭村環科路328號 桃園市觀音區大潭里環科路328號
2015-03-05 最後核准變更日期 2014-09-02 2015-02-17
2015-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭光傑","所代表法人":"","出資額":"241,251"},{"序號":"0002","職稱":"董事","姓名":"陳榮盛","所代表法人":"","出資額":"1"},{"序號":"0003","職稱":"董事","姓名":"陳富泉","所代表法人":"","出資額":"4,114"},{"序號":"0004","職稱":"董事","姓名":"許文森","所代表法人":["28362025","富生企業管理有限公司"],"出資額":"2,443,457"},{"序號":"0005","職稱":"董事","姓名":"周植基","所代表法人":["03086001","中國電器股份有限公司"],"出資額":"12,842,504"},{"序號":"0006","職稱":"董事","姓名":"顏甘霖","所代表法人":["03086001","中國電器股份有限公司"],"出資額":"12,842,504"},{"序號":"0007","職稱":"董事","姓名":"周麗真","所代表法人":["03086001","中國電器股份有限公司"],"出資額":"12,842,504"},{"序號":"0008","職稱":"監察人","姓名":"黃貞瑛","所代表法人":"","出資額":"676,588"},{"序號":"0009","職稱":"監察人","姓名":"顏義峰","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭光傑","所代表法人":"","出資額":"241,251"},{"序號":"0002","職稱":"董事","姓名":"陳榮盛","所代表法人":"","出資額":"1"},{"序號":"0003","職稱":"董事","姓名":"陳富泉","所代表法人":"","出資額":"4,114"},{"序號":"0004","職稱":"董事","姓名":"許文森","所代表法人":["28362025","富生企業管理有限公司"],"出資額":"2,443,457"},{"序號":"0005","職稱":"董事","姓名":"周植基","所代表法人":["03086001","中國電器股份有限公司"],"出資額":"12,842,504"},{"序號":"0006","職稱":"董事","姓名":"李旦","所代表法人":["03086001","中國電器股份有限公司"],"出資額":"12,842,504"},{"序號":"0007","職稱":"董事","姓名":"周麗真","所代表法人":["03086001","中國電器股份有限公司"],"出資額":"12,842,504"},{"序號":"0008","職稱":"監察人","姓名":"黃貞瑛","所代表法人":"","出資額":"676,588"},{"序號":"0009","職稱":"監察人","姓名":"顏義峰","所代表法人":"","出資額":"0"}]
2014-10-05 最後核准變更日期 2014-06-18 2014-09-02
2014-10-05 所營事業資料 [["J101030","廢棄物清除業"],["J101040","廢棄物處理業"],["J101050","環境檢測服務業"],["J101070","放射性廢料處理服務業"],["JZ99050","仲介服務業"],["D301010","自來水經營業"],["F113100","污染防治設備批發業"],["F113030","精密儀器批發業"],["F107100","基本化學材料批發業"],["C901020","玻璃及玻璃製品製造業"],["CA01070","廢車船解體及廢鋼鐵五金處理業"],["F199990","其他批發業"],["F299990","其他零售業"],["C901060","耐火材料製造業"],["CC01040","照明設備製造業"],["C802170","毒性化學物質製造業"],["C801990","其他化學材料製造業"],["F111090","建材批發業"],["F401010","國際貿易業"],["F401030","製造輸出業。"],["F113020","電器批發業"],["IG03010","能源技術服務業"],["F106010","五金批發業"],["F115010","首飾及貴金屬批發業"],["F119010","電子材料批發業"],["F199010","回收物料批發業"],["F206010","五金零售業"],["F215010","首飾及貴金屬零售業"],["F219010","電子材料零售業"],["E601020","電器安裝業"],["E603040","消防安全設備安裝工程業"],["E603080","交通號誌安裝工程業"],["F113090","交通標誌器材批發業"],["F117010","消防安全設備批發業"],["F213090","交通標誌器材零售業"],["F217010","消防安全設備零售業"],["E603090","照明設備安裝工程業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["J101030","廢棄物清除業"],["J101040","廢棄物處理業"],["J101050","環境檢測服務業"],["J101070","放射性廢料處理服務業"],["JZ99050","仲介服務業"],["D301010","自來水經營業"],["F113100","污染防治設備批發業"],["F113030","精密儀器批發業"],["F107100","基本化學材料批發業"],["C901020","玻璃及玻璃製品製造業"],["CA01070","廢車船解體及廢鋼鐵五金處理業"],["F199990","其他批發業"],["F299990","其他零售業"],["C901060","耐火材料製造業"],["CC01040","照明設備製造業"],["C802170","毒性化學物質製造業"],["C801990","其他化學材料製造業"],["F111090","建材批發業"],["F401010","國際貿易業"],["F401030","製造輸出業。"],["F113020","電器批發業"],["IG03010","能源技術服務業"],["F106010","五金批發業"],["F115010","首飾及貴金屬批發業"],["F119010","電子材料批發業"],["F199010","回收物料批發業"],["F206010","五金零售業"],["F215010","首飾及貴金屬零售業"],["F219010","電子材料零售業"],["E601020","電器安裝業"],["E603040","消防安全設備安裝工程業"],["E603080","交通號誌安裝工程業"],["F113090","交通標誌器材批發業"],["F117010","消防安全設備批發業"],["F213090","交通標誌器材零售業"],["F217010","消防安全設備零售業"],["E603090","照明設備安裝工程業"],["E103101","環境保護工程專業營造業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2014-07-05 公司所在地 臺北市中正區忠孝東路2段9號3樓 桃園縣觀音鄉大潭村環科路328號
2014-07-05 登記機關 臺北市政府 經濟部中部辦公室
2014-07-05 最後核准變更日期 2014-03-25 2014-06-18
2014-07-05 所營事業資料 [["J101030","廢棄物清除業"],["J101040","廢棄物處理業"],["J101050","環境檢測服務業"],["J101070","放射性廢料處理服務業"],["JZ99050","仲介服務業"],["D301010","自來水經營業"],["F113100","污染防治設備批發業"],["F113030","精密儀器批發業"],["F107100","基本化學材料批發業"],["C901020","玻璃及玻璃製品製造業"],["CA01070","廢車船解體及廢鋼鐵五金處理業"],["F199990","其他批發業"],["F299990","其他零售業"],["C901060","耐火材料製造業。"],["CC01040","照明設備製造業。"],["C802170","毒性化學物質製造業。"],["C801990","其他化學材料製造業"],["F111090","建材批發業"],["F401010","國際貿易業。"],["F401030","製造輸出業。"],["F113020","電器批發業。"],["IG03010","能源技術服務業"],["F106010","五金批發業"],["F115010","首飾及貴金屬批發業"],["F119010","電子材料批發業"],["F199010","回收物料批發業"],["F206010","五金零售業"],["F215010","首飾及貴金屬零售業"],["F219010","電子材料零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["J101030","廢棄物清除業"],["J101040","廢棄物處理業"],["J101050","環境檢測服務業"],["J101070","放射性廢料處理服務業"],["JZ99050","仲介服務業"],["D301010","自來水經營業"],["F113100","污染防治設備批發業"],["F113030","精密儀器批發業"],["F107100","基本化學材料批發業"],["C901020","玻璃及玻璃製品製造業"],["CA01070","廢車船解體及廢鋼鐵五金處理業"],["F199990","其他批發業"],["F299990","其他零售業"],["C901060","耐火材料製造業"],["CC01040","照明設備製造業"],["C802170","毒性化學物質製造業"],["C801990","其他化學材料製造業"],["F111090","建材批發業"],["F401010","國際貿易業"],["F401030","製造輸出業。"],["F113020","電器批發業"],["IG03010","能源技術服務業"],["F106010","五金批發業"],["F115010","首飾及貴金屬批發業"],["F119010","電子材料批發業"],["F199010","回收物料批發業"],["F206010","五金零售業"],["F215010","首飾及貴金屬零售業"],["F219010","電子材料零售業"],["E601020","電器安裝業"],["E603040","消防安全設備安裝工程業"],["E603080","交通號誌安裝工程業"],["F113090","交通標誌器材批發業"],["F117010","消防安全設備批發業"],["F213090","交通標誌器材零售業"],["F217010","消防安全設備零售業"],["E603090","照明設備安裝工程業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2014-07-05 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=12862116
2014-04-06 最後核准變更日期 2013-06-25 2014-03-25
2014-04-06 經理人名單 [{"序號":"0001","姓名":"葉俊顯","到職日期":{"year":2014,"month":3,"day":14}}]
2014-02-14 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=12862116
2013-07-08 最後核准變更日期 2012-11-13 2013-06-25

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
83478280 中台資源科技股份有限公司 桃園分公司 桃園市大園區田心里中正西路40號 張啟達 核准設立

營業地址

營業地址 桃園市觀音區大潭里環科路328號
縣市直轄 桃園市
鄉鎮市區 桃園市觀音區
村里名稱 桃園市觀音區大潭里
道路街名 桃園市觀音區大潭里環科路
門牌號碼 桃園市觀音區大潭里環科路328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
50946713 可寧衛能源股份有限公司 桃園市觀音區大潭里環科路328號 楊永發 核准設立

相同道路街名的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
12515799 弘馳股份有限公司 桃園市觀音區大潭里環科路180號 蘇丁財 核准設立
89670880 嘉德創資源股份有限公司 桃園市觀音區大潭里環科路231號 陳福進 核准設立
54256555 岦陞股份有限公司 桃園市觀音區大潭里環科路236號 黃宣諺 核准設立
53959254 尚達化工科技股份有限公司 桃園市觀音區大潭里環科路300號 李明昌 核准設立
70720874 秀霖環境科技股份有限公司 桃園市觀音區大潭里環科路306號 李明政 核准設立
45043551 建律投資有限公司 桃園市觀音區大潭里環科路306號 李明政 核准設立
82245968 歐巨企業 桃園市觀音區大潭里環科路323號 葛永綸 歇業
83579610 可久股份有限公司 桃園市觀音區大潭里環科路326號 鄭光傑 核准設立
54930024 中衛環保科技股份有限公司 桃園市觀音區大潭里環科路326號 楊永發 核准設立
27515332 三合資源科技有限公司 桃園市觀音區大潭里環科路337號 解散

代表負責人

代表負責人 鄭光傑

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
22850933 勝惠機械企業股份有限公司 高雄市三民區重慶街81巷8號 鄭光傑 核准設立
28713541 傑堡國際有限公司 臺北市內湖區行愛路57號 鄭光傑 核准設立
83579610 可久股份有限公司 桃園市觀音區大潭里環科路326號 鄭光傑 核准設立
72996146 傑盈企業社 臺北市中山區中山北路1段96巷2號 鄭光傑 歇業

同類公司商號

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