貝萊德證券投資信託股份有限公司

地址: 臺北市信義區松仁路100號

貝萊德證券投資信託股份有限公司 統一編號為 16830994. 代表負責人為 利晉楓 Robert Reid.

基本資料

統一編號 16830994
登記機關 臺北市政府
公司名稱 貝萊德證券投資信託股份有限公司
代表人姓名 利晉楓 Robert Reid
公司所在地 臺北市信義區松仁路100號28樓
公司狀況 核准設立
資本總額(元) 300,000,000
實收資本額(元) 300,000,000
核准設立日期 1998-12-14
最後核准變更日期 2021-01-04
股權狀況 僑外資
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) 30,000,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 利晉楓 Robert Reid BlackRock Lux Finco S.à r.l. 30,000,000
0002董事 佘曉光 BlackRock Lux Finco S.à r.l. 30,000,000
0003董事 閻樹德 BlackRock Lux Finco S.à r.l. 30,000,000
0004董事 杜國汶 Graham Turl BlackRock Lux Finco S.à r.l. 30,000,000
0005監察人 Thomas Boniface BlackRock Lux Finco S.à r.l. 30,000,000

經理人名單

序號姓名到職日期
0001 余曉光 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
1100104貝萊德證券投資信託股份有限公司臺北市信義區松仁路100號28樓利晉楓 Robert Reid300000000
1090714貝萊德證券投資信託股份有限公司臺北市信義區松仁路100號28樓利晉楓 Robert Reid300000000
1090514貝萊德證券投資信託股份有限公司臺北市信義區松仁路100號28樓利晉楓 Robert Reid300000000
1081008貝萊德證券投資信託股份有限公司臺北市信義區松仁路100號28樓杜國汶 Graham Turl300000000
1080822貝萊德證券投資信託股份有限公司臺北市信義區松仁路100號28樓杜國汶 Graham Turl300000000
1080702貝萊德證券投資信託股份有限公司臺北市信義區松仁路100號28樓李豪 Leo Seewald300000000
1080513貝萊德證券投資信託股份有限公司臺北市信義區松仁路100號28樓李豪 Leo Seewald300000000
1080423貝萊德證券投資信託股份有限公司臺北市信義區松仁路100號28樓李豪 Leo Seewald300000000
1080211貝萊德證券投資信託股份有限公司臺北市信義區松仁路100號28樓李豪 Leo Seewald300000000
1071220貝萊德證券投資信託股份有限公司臺北市信義區松仁路100號28樓李豪 Leo Seewald300000000
1070724貝萊德證券投資信託股份有限公司臺北市信義區松仁路100號28樓李豪 Leo Seewald300000000
1070206貝萊德證券投資信託股份有限公司臺北市大安區敦化南路2段95號28樓李豪 Leo Seewald300000000
1060207貝萊德證券投資信託股份有限公司臺北市大安區敦化南路2段95號28樓李豪 Leo Seewald300000000
1051124貝萊德證券投資信託股份有限公司臺北市大安區敦化南路2段95號28樓李豪 Leo Seewald300000000
1050112貝萊德證券投資信託股份有限公司臺北市大安區敦化南路2段95號28樓李豪 Leo Seewald300000000
1040623貝萊德證券投資信託股份有限公司臺北市大安區敦化南路2段95號28樓李豪 Leo Seewald300000000
1030321貝萊德證券投資信託股份有限公司臺北市大安區敦化南路2段95號28樓李豪 Leo Seewald300000000
1021119貝萊德證券投資信託股份有限公司臺北市大安區敦化南路2段95號28樓李豪 Leo Seewald300000000
1021023貝萊德證券投資信託股份有限公司臺北市大安區敦化南路2段95號28樓杜國汶 Graham Turl300000000
1020227貝萊德證券投資信託股份有限公司臺北市大安區敦化南路2段95號28樓杜國汶 Graham Turl300000000

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-116830994-00000-8 貝萊德證券投資信託股份有限公司 台北市信義區松仁路100號28樓 公司/商業登記

財政部營業稅籍資料

營業人名稱 貝萊德證券投資信託股份有限公司
營業地址 臺北市信義區西村里松仁路100號28樓
使用統一發票 N
資本額 300000000
設立日期 0871219
行業 664000: 基金管理

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-02-13 最後核准變更日期 2020-07-14 2021-01-04
2021-02-13 董監事名單 [{"序號":"0001","職稱":"董事","姓名":"利晉楓 Robert Reid","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"佘曉光","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"閻樹德","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0005","職稱":"監察人","姓名":"Thomas Boniface","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"利晉楓 Robert Reid","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"佘曉光","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"閻樹德","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0005","職稱":"監察人","姓名":"Thomas Boniface","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"}]
2020-08-06 最後核准變更日期 2020-05-14 2020-07-14
2020-08-06 董監事名單 [{"序號":"0001","職稱":"董事","姓名":"利晉楓 Robert Reid","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"佘曉光","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"閻樹德","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"Andrew Hambleton","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0005","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0006","職稱":"監察人","姓名":"Thomas Boniface","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"}] [{"序號":"0001","職稱":"董事","姓名":"利晉楓 Robert Reid","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"佘曉光","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"閻樹德","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0005","職稱":"監察人","姓名":"Thomas Boniface","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"}]
2020-06-06 代表人姓名 杜國汶 Graham Turl 利晉楓 Robert Reid
2020-06-06 最後核准變更日期 2019-10-08 2020-05-14
2020-06-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"佘曉光","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"閻樹德","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"Andrew Hambleton","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0005","職稱":"監察人","姓名":"Thomas Boniface","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"}] [{"序號":"0001","職稱":"董事","姓名":"利晉楓 Robert Reid","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"佘曉光","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"閻樹德","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"Andrew Hambleton","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0005","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0006","職稱":"監察人","姓名":"Thomas Boniface","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"}]
2020-06-06 每股金額(元) 10
2020-06-06 已發行股份總數(股) 30,000,000
2019-10-10 最後核准變更日期 2019-08-22 2019-10-08
2019-10-10 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"佘曉光","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊馥華","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"Andrew Hambleton","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0005","職稱":"監察人","姓名":"Thomas Boniface","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"佘曉光","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"閻樹德","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"Andrew Hambleton","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0005","職稱":"監察人","姓名":"Thomas Boniface","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"}]
2019-10-08 公司所在地 臺北市信義區松仁路100號28樓   臺北市信義區松仁路100號28樓
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
2019-09-05 代表人姓名 李豪 Leo Seewald 杜國汶 Graham Turl
2019-09-05 最後核准變更日期 2019-07-02 2019-08-22
2019-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李豪 Leo Seewald","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊馥華","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"Andrew Hambleton","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0005","職稱":"監察人","姓名":"Thomas Boniface","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"佘曉光","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊馥華","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"Andrew Hambleton","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0005","職稱":"監察人","姓名":"Thomas Boniface","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"}]
2019-07-05 最後核准變更日期 2019-05-13 2019-07-02
2019-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李豪 Leo Seewald","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊馥華","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"Andrew Hambleton","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0005","職稱":"監察人","姓名":"王耀生 David Wong","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"李豪 Leo Seewald","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊馥華","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"Andrew Hambleton","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"},{"序號":"0005","職稱":"監察人","姓名":"Thomas Boniface","所代表法人":[0,"BlackRock Lux Finco S.à r.l."],"出資額":"30,000,000"}]
2019-06-05 最後核准變更日期 2019-04-23 2019-05-13
2019-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李豪 Leo Seewald","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊馥華","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0004","職稱":"監察人","姓名":"王耀生 David Wong","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"李豪 Leo Seewald","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊馥華","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"Andrew Hambleton","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0005","職稱":"監察人","姓名":"王耀生 David Wong","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"}]
2019-05-05 最後核准變更日期 2019-02-11 2019-04-23
2019-05-05 經理人名單 [{"序號":"0001","姓名":"余曉光","到職日期":{"year":2019,"month":2,"day":25}}]
2019-03-05 最後核准變更日期 2018-12-20 2019-02-11
2019-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李豪 Leo Seewald","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊馥華","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"Andrew Reynolds","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0005","職稱":"監察人","姓名":"王耀生 David Wong","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"李豪 Leo Seewald","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊馥華","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0004","職稱":"監察人","姓名":"王耀生 David Wong","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"}]
2019-01-05 最後核准變更日期 2018-07-24 2018-12-20
2019-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李豪 Leo Seewald","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"馬瑜明","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"Andrew Reynolds","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0005","職稱":"監察人","姓名":"王耀生 David Wong","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"李豪 Leo Seewald","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"楊馥華","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"Andrew Reynolds","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0005","職稱":"監察人","姓名":"王耀生 David Wong","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"}]
2019-01-05 經理人名單 [{"序號":"0001","姓名":"馬瑜明","到職日期":{"year":2012,"month":10,"day":1}}]
2018-08-13 營業地址 臺北市大安區義安里敦化南路2段95號28樓 臺北市信義區西村里松仁路100號28樓
2018-08-05 公司所在地 臺北市大安區敦化南路2段95號28樓   臺北市信義區松仁路100號28樓  
2018-08-05 最後核准變更日期 2018-02-06 2018-07-24
2018-03-05 公司所在地 臺北市大安區敦化南路2段95號28樓 臺北市大安區敦化南路2段95號28樓  
2018-03-05 最後核准變更日期 2017-02-07 2018-02-06
2018-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李豪 Leo Seewald","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"馬瑜明","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"Andrew Reynolds","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0005","職稱":"監察人","姓名":"王耀生 David Wong","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"李豪 Leo Seewald","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"馬瑜明","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"Andrew Reynolds","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"},{"序號":"0005","職稱":"監察人","姓名":"王耀生 David Wong","所代表法人":[0,"BlackRock Lux Finco S.a r.l."],"出資額":"30,000,000"}]
2017-03-05 最後核准變更日期 2016-11-24 2017-02-07
2017-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李豪 Leo Seewald","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"馬瑜明","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"馬奎特 Michael Marquardt","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0005","職稱":"董事","姓名":"Andrew Reynolds","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0006","職稱":"監察人","姓名":"王耀生 David Wong","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"李豪 Leo Seewald","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"馬瑜明","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"Andrew Reynolds","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0005","職稱":"監察人","姓名":"王耀生 David Wong","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"}]
2016-12-06 代表人姓名 李豪 Leo Seewald 李豪 Leo Seewald
2016-12-06 最後核准變更日期 2016-01-12 2016-11-24
2016-12-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李豪 Leo Seewald","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"馬瑜明","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"馬奎特 Michael Marquardt","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0005","職稱":"董事","姓名":"Andrew Reynolds","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0006","職稱":"監察人","姓名":"王耀生 David Wong","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"李豪 Leo Seewald","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"馬瑜明","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"馬奎特 Michael Marquardt","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0005","職稱":"董事","姓名":"Andrew Reynolds","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0006","職稱":"監察人","姓名":"王耀生 David Wong","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"}]
2016-02-05 最後核准變更日期 2015-06-23 2016-01-12
2015-07-06 最後核准變更日期 2014-03-21 2015-06-23
2015-07-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李豪 Leo Seewald","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"馬瑜明","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"盛飛龍Marc Desmidt","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0005","職稱":"董事","姓名":"Andrew Reynolds","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0006","職稱":"監察人","姓名":"馬奎特 Michael Marquardt","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"李豪 Leo Seewald","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"馬瑜明","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"馬奎特 Michael Marquardt","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0005","職稱":"董事","姓名":"Andrew Reynolds","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0006","職稱":"監察人","姓名":"王耀生 David Wong","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"}]
2014-04-06 最後核准變更日期 2013-11-19 2014-03-21
2014-04-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"李豪 Leo Seewald","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"馬瑜明","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"盛飛龍 Marc Desmidt","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0005","職稱":"監察人","姓名":"馬奎特 Michael Marquardt","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"李豪 Leo Seewald","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"馬瑜明","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"盛飛龍Marc Desmidt","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0005","職稱":"董事","姓名":"Andrew Reynolds","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0006","職稱":"監察人","姓名":"馬奎特 Michael Marquardt","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"}]
2013-12-05 代表人姓名 杜國汶 Graham Turl 李豪 Leo Seewald
2013-12-05 最後核准變更日期 2013-10-23 2013-11-19
2013-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"張凌雲","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"馬瑜明","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"盛飛龍 Marc Desmidt","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0005","職稱":"監察人","姓名":"馬奎特 Michael Marquardt","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"李豪 Leo Seewald","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"馬瑜明","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"盛飛龍 Marc Desmidt","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0005","職稱":"監察人","姓名":"馬奎特 Michael Marquardt","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"}]
2013-11-05 最後核准變更日期 2013-02-27 2013-10-23
2013-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"杜國汶 Graham Turl","所代表法人":[0,"美商 BlackRock International Holdings, Inc."],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"張凌雲","所代表法人":[0,"美商 BlackRock International Holdings, Inc."],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"馬瑜明","所代表法人":[0,"美商 BlackRock International Holdings, Inc."],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"成飛龍 Marc Desmidt","所代表法人":[0,"美商 BlackRock International Holdings, Inc."],"出資額":"30,000,000"},{"序號":"0005","職稱":"監察人","姓名":"馬奎特 Michael Marquardt","所代表法人":[0,"美商 BlackRock International Holdings, Inc."],"出資額":"30,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"杜國汶 Graham Turl","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0002","職稱":"董事","姓名":"張凌雲","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0003","職稱":"董事","姓名":"馬瑜明","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0004","職稱":"董事","姓名":"盛飛龍 Marc Desmidt","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"},{"序號":"0005","職稱":"監察人","姓名":"馬奎特 Michael Marquardt","所代表法人":[0,"BlackRock HK Holdco Limited"],"出資額":"30,000,000"}]
2013-03-06 代表人姓名 張凌雲 杜國汶 Graham Turl

營業地址

營業地址 臺北市信義區松仁路100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100號

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代表負責人

代表負責人 利晉楓 Robert Reid

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