威盛保險經紀人股份有限公司

地址: 臺北市中山區復興北路164號

威盛保險經紀人股份有限公司 統一編號為 12963584. 代表負責人為 孟光華.

基本資料

統一編號 12963584
登記機關 臺北市政府
公司名稱 威盛保險經紀人股份有限公司
代表人姓名 孟光華
公司所在地 臺北市中山區復興北路164號10樓
公司狀況 核准設立
資本總額(元) 50,000,000
實收資本額(元) 42,121,470
核准設立日期 2001-11-30
最後核准變更日期 2020-07-20
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) 4,212,147

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 孟光華 196,981
0002董事 王信力 144,972
0003董事 方兆華 228,567
0004董事 艾惠鵝 304,595
0005董事 汪育朱 196,778
0006董事 許振坤 279,920
0007董事 彭日騰 273,093
0008監察人 馬秀蘭 232,710

經理人名單

序號姓名到職日期
0001 鄒治華 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
1100506威盛保險經紀人股份有限公司臺北市中山區復興北路164號10樓孟光華42121470
1090720威盛保險經紀人股份有限公司臺北市中山區復興北路164號10樓孟光華42121470
1090406威盛保險經紀人股份有限公司臺北市中山區復興北路164號10樓孟光華42121470
1080719威盛保險經紀人股份有限公司臺北市中山區復興北路164號10樓孟光華37890960
1070913威盛保險經紀人股份有限公司臺北市中山區復興北路164號10樓孟光華37890960
1070817威盛保險經紀人股份有限公司臺北市中山區復興北路164號10樓孟光華31362080
1070309威盛保險經紀人股份有限公司臺北市中山區復興北路164號10樓孟光華31362080
1061108威盛保險經紀人股份有限公司臺北市中山區復興北路164號10樓孟光華29862080
1060405威盛保險經紀人股份有限公司臺北市中山區復興北路164號10樓孟光華29862080
1050713威盛保險經紀人股份有限公司臺北市中山區復興北路164號10樓王信力29862080
1031014威盛保險經紀人股份有限公司臺北市中山區復興北路164號10樓王信力28362080
1030923威盛保險經紀人股份有限公司臺北市中山區復興北路164號10樓王信力28362080

財政部營業稅籍資料

營業人名稱 威盛保險經紀人股份有限公司
營業地址 臺北市中山區復華里復興北路164號10樓
使用統一發票 Y
資本額 42121470
設立日期 0901217
行業 655111: 財產保險經紀

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-08-06 最後核准變更日期 2020-04-06 2020-07-20
2020-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"孟光華","所代表法人":"","出資額":"256,072"},{"序號":"0002","職稱":"董事","姓名":"王信力","所代表法人":"","出資額":"234,972"},{"序號":"0003","職稱":"董事","姓名":"方兆華","所代表法人":"","出資額":"228,567"},{"序號":"0004","職稱":"董事","姓名":"艾惠鵝","所代表法人":"","出資額":"304,595"},{"序號":"0005","職稱":"董事","姓名":"汪育朱","所代表法人":"","出資額":"196,778"},{"序號":"0006","職稱":"董事","姓名":"許振坤","所代表法人":"","出資額":"279,920"},{"序號":"0007","職稱":"董事","姓名":"彭日騰","所代表法人":"","出資額":"273,093"},{"序號":"0008","職稱":"監察人","姓名":"馬秀蘭","所代表法人":"","出資額":"232,710"}] [{"序號":"0001","職稱":"董事長","姓名":"孟光華","所代表法人":"","出資額":"196,981"},{"序號":"0002","職稱":"董事","姓名":"王信力","所代表法人":"","出資額":"144,972"},{"序號":"0003","職稱":"董事","姓名":"方兆華","所代表法人":"","出資額":"228,567"},{"序號":"0004","職稱":"董事","姓名":"艾惠鵝","所代表法人":"","出資額":"304,595"},{"序號":"0005","職稱":"董事","姓名":"汪育朱","所代表法人":"","出資額":"196,778"},{"序號":"0006","職稱":"董事","姓名":"許振坤","所代表法人":"","出資額":"279,920"},{"序號":"0007","職稱":"董事","姓名":"彭日騰","所代表法人":"","出資額":"273,093"},{"序號":"0008","職稱":"監察人","姓名":"馬秀蘭","所代表法人":"","出資額":"232,710"}]
2020-06-05 每股金額(元) 10
2020-06-05 已發行股份總數(股) 4,212,147
2020-05-05 最後核准變更日期 2019-09-25 2020-04-06
2020-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"孟光華","所代表法人":"","出資額":"256,072"},{"序號":"0002","職稱":"董事","姓名":"王信力","所代表法人":"","出資額":"234,972"},{"序號":"0003","職稱":"董事","姓名":"方兆華","所代表法人":"","出資額":"228,567"},{"序號":"0004","職稱":"董事","姓名":"汪育朱","所代表法人":"","出資額":"196,778"},{"序號":"0005","職稱":"董事","姓名":"艾惠鵝","所代表法人":"","出資額":"304,595"},{"序號":"0006","職稱":"董事","姓名":"許振坤","所代表法人":"","出資額":"279,920"},{"序號":"0007","職稱":"董事","姓名":"彭日騰","所代表法人":"","出資額":"273,093"},{"序號":"0008","職稱":"監察人","姓名":"馬秀蘭","所代表法人":"","出資額":"232,710"}] [{"序號":"0001","職稱":"董事長","姓名":"孟光華","所代表法人":"","出資額":"256,072"},{"序號":"0002","職稱":"董事","姓名":"王信力","所代表法人":"","出資額":"234,972"},{"序號":"0003","職稱":"董事","姓名":"方兆華","所代表法人":"","出資額":"228,567"},{"序號":"0004","職稱":"董事","姓名":"艾惠鵝","所代表法人":"","出資額":"304,595"},{"序號":"0005","職稱":"董事","姓名":"汪育朱","所代表法人":"","出資額":"196,778"},{"序號":"0006","職稱":"董事","姓名":"許振坤","所代表法人":"","出資額":"279,920"},{"序號":"0007","職稱":"董事","姓名":"彭日騰","所代表法人":"","出資額":"273,093"},{"序號":"0008","職稱":"監察人","姓名":"馬秀蘭","所代表法人":"","出資額":"232,710"}]
2020-05-05 經理人名單 [{"序號":"0001","姓名":"孟光華","到職日期":{"year":2017,"month":11,"day":1}},{"序號":"0002","姓名":"鄒治華","到職日期":{"year":2018,"month":3,"day":1}}] [{"序號":"0001","姓名":"鄒治華","到職日期":{"year":2018,"month":3,"day":1}}]
2019-10-11 資本額 37890960 42121470
2019-10-08 實收資本額(元) 37,890,960 42,121,470
2019-10-08 公司所在地 臺北市中山區復興北路164號10樓   臺北市中山區復興北路164號10樓
2019-10-08 最後核准變更日期 2019-07-19 2019-09-25
2019-10-08 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"孟光華","所代表法人":"","出資額":"256,072"},{"序號":"0002","職稱":"董事","姓名":"王信力","所代表法人":"","出資額":"303,972"},{"序號":"0003","職稱":"董事","姓名":"方兆華","所代表法人":"","出資額":"228,567"},{"序號":"0004","職稱":"董事","姓名":"汪育朱","所代表法人":"","出資額":"196,778"},{"序號":"0005","職稱":"董事","姓名":"艾惠鵝","所代表法人":"","出資額":"304,595"},{"序號":"0006","職稱":"董事","姓名":"許振坤","所代表法人":"","出資額":"279,920"},{"序號":"0007","職稱":"董事","姓名":"彭日騰","所代表法人":"","出資額":"273,093"},{"序號":"0008","職稱":"監察人","姓名":"馬秀蘭","所代表法人":"","出資額":"232,710"}] [{"序號":"0001","職稱":"董事長","姓名":"孟光華","所代表法人":"","出資額":"256,072"},{"序號":"0002","職稱":"董事","姓名":"王信力","所代表法人":"","出資額":"234,972"},{"序號":"0003","職稱":"董事","姓名":"方兆華","所代表法人":"","出資額":"228,567"},{"序號":"0004","職稱":"董事","姓名":"汪育朱","所代表法人":"","出資額":"196,778"},{"序號":"0005","職稱":"董事","姓名":"艾惠鵝","所代表法人":"","出資額":"304,595"},{"序號":"0006","職稱":"董事","姓名":"許振坤","所代表法人":"","出資額":"279,920"},{"序號":"0007","職稱":"董事","姓名":"彭日騰","所代表法人":"","出資額":"273,093"},{"序號":"0008","職稱":"監察人","姓名":"馬秀蘭","所代表法人":"","出資額":"232,710"}]
2019-10-08 舊營業項目資料 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=12963584
2019-10-08 複數表決權特別股
2019-10-08 對於特定事項具否決權特別股
2019-08-05 資本總額(元) 38,000,000 50,000,000
2019-08-05 最後核准變更日期 2018-09-13 2019-07-19
2018-09-18 實收資本額(元) 31,362,080 37,890,960
2018-09-18 最後核准變更日期 2018-08-17 2018-09-13
2018-09-18 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"孟光華","所代表法人":"","出資額":"215,665"},{"序號":"0002","職稱":"董事","姓名":"王信力","所代表法人":"","出資額":"451,007"},{"序號":"0003","職稱":"董事","姓名":"方兆華","所代表法人":"","出資額":"287,500"},{"序號":"0004","職稱":"董事","姓名":"汪育朱","所代表法人":"","出資額":"165,727"},{"序號":"0005","職稱":"董事","姓名":"艾惠鵝","所代表法人":"","出資額":"256,531"},{"序號":"0006","職稱":"董事","姓名":"許振坤","所代表法人":"","出資額":"235,750"},{"序號":"0007","職稱":"董事","姓名":"彭日騰","所代表法人":"","出資額":"230,000"},{"序號":"0008","職稱":"監察人","姓名":"馬秀蘭","所代表法人":"","出資額":"195,989"}] [{"序號":"0001","職稱":"董事長","姓名":"孟光華","所代表法人":"","出資額":"256,072"},{"序號":"0002","職稱":"董事","姓名":"王信力","所代表法人":"","出資額":"303,972"},{"序號":"0003","職稱":"董事","姓名":"方兆華","所代表法人":"","出資額":"228,567"},{"序號":"0004","職稱":"董事","姓名":"汪育朱","所代表法人":"","出資額":"196,778"},{"序號":"0005","職稱":"董事","姓名":"艾惠鵝","所代表法人":"","出資額":"304,595"},{"序號":"0006","職稱":"董事","姓名":"許振坤","所代表法人":"","出資額":"279,920"},{"序號":"0007","職稱":"董事","姓名":"彭日騰","所代表法人":"","出資額":"273,093"},{"序號":"0008","職稱":"監察人","姓名":"馬秀蘭","所代表法人":"","出資額":"232,710"}]
2018-09-18 資本額 31362080 37890960
2018-09-05 最後核准變更日期 2018-03-09 2018-08-17
2018-03-20 資本總額(元) 30,000,000 38,000,000
2018-03-20 實收資本額(元) 29,862,080 31,362,080
2018-03-20 最後核准變更日期 2017-11-08 2018-03-09
2018-03-20 經理人名單 [{"序號":"0001","姓名":"孟光華","到職日期":{"year":2017,"month":11,"day":1}}] [{"序號":"0001","姓名":"孟光華","到職日期":{"year":2017,"month":11,"day":1}},{"序號":"0002","姓名":"鄒治華","到職日期":{"year":2018,"month":3,"day":1}}]
2018-03-20 資本額 29862080 31362080
2017-12-05 最後核准變更日期 2017-04-05 2017-11-08
2017-12-05 經理人名單 [{"序號":"0001","姓名":"許振坤","到職日期":{"year":2014,"month":8,"day":1}},{"序號":"0002","姓名":"王信力","到職日期":{"year":2014,"month":9,"day":10}}] [{"序號":"0001","姓名":"孟光華","到職日期":{"year":2017,"month":11,"day":1}}]
2017-12-05 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=12963584 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=12963584
2017-05-06 代表人姓名 王信力 孟光華
2017-05-06 公司所在地 臺北市中山區復興北路164號10樓 臺北市中山區復興北路164號10樓  
2017-05-06 最後核准變更日期 2016-07-13 2017-04-05
2017-05-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王信力","所代表法人":"","出資額":"451,007"},{"序號":"0002","職稱":"董事","姓名":"孟光華","所代表法人":"","出資額":"215,665"},{"序號":"0003","職稱":"董事","姓名":"方兆華","所代表法人":"","出資額":"287,500"},{"序號":"0004","職稱":"董事","姓名":"汪育朱","所代表法人":"","出資額":"165,727"},{"序號":"0005","職稱":"董事","姓名":"艾惠鵝","所代表法人":"","出資額":"256,531"},{"序號":"0006","職稱":"董事","姓名":"許振坤","所代表法人":"","出資額":"235,750"},{"序號":"0007","職稱":"董事","姓名":"彭日騰","所代表法人":"","出資額":"230,000"},{"序號":"0008","職稱":"監察人","姓名":"馬秀蘭","所代表法人":"","出資額":"195,989"}] [{"序號":"0001","職稱":"董事長","姓名":"孟光華","所代表法人":"","出資額":"215,665"},{"序號":"0002","職稱":"董事","姓名":"王信力","所代表法人":"","出資額":"451,007"},{"序號":"0003","職稱":"董事","姓名":"方兆華","所代表法人":"","出資額":"287,500"},{"序號":"0004","職稱":"董事","姓名":"汪育朱","所代表法人":"","出資額":"165,727"},{"序號":"0005","職稱":"董事","姓名":"艾惠鵝","所代表法人":"","出資額":"256,531"},{"序號":"0006","職稱":"董事","姓名":"許振坤","所代表法人":"","出資額":"235,750"},{"序號":"0007","職稱":"董事","姓名":"彭日騰","所代表法人":"","出資額":"230,000"},{"序號":"0008","職稱":"監察人","姓名":"馬秀蘭","所代表法人":"","出資額":"195,989"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-08-07 實收資本額(元) 28,362,080 29,862,080
2016-08-07 最後核准變更日期 2014-10-14 2016-07-13
2016-07-25 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=12963584 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=12963584
2016-07-25 資本額 28362080 29862080
2014-11-05 最後核准變更日期 2014-09-23 2014-10-14
2014-11-05 經理人名單 [{"序號":"0001","姓名":"許振坤","到職日期":{"year":2014,"month":8,"day":1}}] [{"序號":"0001","姓名":"許振坤","到職日期":{"year":2014,"month":8,"day":1}},{"序號":"0002","姓名":"王信力","到職日期":{"year":2014,"month":9,"day":10}}]
2014-10-05 實收資本額(元) 23,800,000 28,362,080
2014-10-05 最後核准變更日期 2012-08-14 2014-09-23
2014-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王信力","所代表法人":"","出資額":"386,180"},{"序號":"0002","職稱":"董事","姓名":"孟光華","所代表法人":"","出資額":"187,535"},{"序號":"0003","職稱":"董事","姓名":"方兆華","所代表法人":"","出資額":"250,000"},{"序號":"0004","職稱":"董事","姓名":"汪育朱","所代表法人":"","出資額":"144,110"},{"序號":"0005","職稱":"董事","姓名":"艾惠鵝","所代表法人":"","出資額":"223,070"},{"序號":"0006","職稱":"董事","姓名":"許振坤","所代表法人":"","出資額":"205,000"},{"序號":"0007","職稱":"董事","姓名":"彭日騰","所代表法人":"","出資額":"200,000"},{"序號":"0008","職稱":"監察人","姓名":"馬秀蘭","所代表法人":"","出資額":"170,425"}] [{"序號":"0001","職稱":"董事長","姓名":"王信力","所代表法人":"","出資額":"451,007"},{"序號":"0002","職稱":"董事","姓名":"孟光華","所代表法人":"","出資額":"215,665"},{"序號":"0003","職稱":"董事","姓名":"方兆華","所代表法人":"","出資額":"287,500"},{"序號":"0004","職稱":"董事","姓名":"汪育朱","所代表法人":"","出資額":"165,727"},{"序號":"0005","職稱":"董事","姓名":"艾惠鵝","所代表法人":"","出資額":"256,531"},{"序號":"0006","職稱":"董事","姓名":"許振坤","所代表法人":"","出資額":"235,750"},{"序號":"0007","職稱":"董事","姓名":"彭日騰","所代表法人":"","出資額":"230,000"},{"序號":"0008","職稱":"監察人","姓名":"馬秀蘭","所代表法人":"","出資額":"195,989"}]
2014-10-05 經理人名單 [{"序號":"0001","姓名":"王信力","到職日期":{"year":2001,"month":11,"day":2}}] [{"序號":"0001","姓名":"許振坤","到職日期":{"year":2014,"month":8,"day":1}}]
2014-10-05 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=12963584

營業地址

營業地址 臺北市中山區復興北路164號
縣市直轄 臺北市
鄉鎮市區 臺北市中山區
道路街名 臺北市中山區復興北路
門牌號碼 臺北市中山區復興北路164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
12968194 元盛財富管理顧問有限公司 臺北市中山區復興北路164號 孟光華 核准設立
03543627 誠心堂化學股份有限公司 臺北市中山區復興北路164號 解散
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12968194 元盛財富管理顧問有限公司 臺北市中山區復興北路164號 孟光華 核准設立

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