天瑞企業股份有限公司

地址: 桃園市蘆竹區新南路1段305巷5弄1-3號

天瑞企業股份有限公司 統一編號為 22196062. 代表負責人為 陳世惠.

基本資料

統一編號 22196062
登記機關 經濟部商業司
公司名稱 天瑞企業股份有限公司
代表人姓名 陳世惠
公司所在地 桃園市蘆竹區新南路1段305巷5弄1-3號
公司狀況 核准設立
資本總額(元) 800,000,000
實收資本額(元) 607,335,490
核准設立日期 1986-09-24
最後核准變更日期 2019-08-06
複數表決權特別股
對於特定事項具否決權特別股

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 陳世惠 5,917,526
0002董事 葉玉姬 10,486,283
0003董事 陳木義 0
0004監察人 陳凱瑞 4,789,518

經理人名單

序號姓名到職日期
0001 陳世惠 Array

所營事業資料

  • CC01080: 電子零組件製造業
  • F119010: 電子材料批發業
  • F401021: 電信管制射頻器材輸入業
  • F113070: 電信器材批發業
  • F213060: 電信器材零售業
  • F401010: 國際貿易業
  • F113050: 電腦及事務性機器設備批發業
  • F213030: 電腦及事務性機器設備零售業
  • I501010: 產品設計業
  • 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
1080806天瑞企業股份有限公司桃園市蘆竹區新南路1段305巷5弄1-3號陳世惠607335490
1070713天瑞企業股份有限公司桃園市蘆竹區新南路1段305巷5弄1-3號陳世惠607335490
1070321天瑞企業股份有限公司桃園市蘆竹區新南路1段305巷5弄1-3號陳世惠607335490
1060928天瑞企業股份有限公司桃園市蘆竹區新南路1段305巷5弄1-3號陳世惠607335490
1060719天瑞企業股份有限公司桃園市蘆竹區新南路1段305巷5弄1-3號陳世惠607335490
1060524天瑞企業股份有限公司桃園市蘆竹區新南路1段305巷5弄1-3號陳世惠607335490
1060316天瑞企業股份有限公司桃園市蘆竹區新南路1段305巷5弄1-3號陳世惠607335490
1060117天瑞企業股份有限公司桃園市蘆竹區新南路1段305巷5弄1-3號葉玉姬607335490
1050711天瑞企業股份有限公司桃園市蘆竹區新南路1段305巷5弄1-3號葉玉姬607335490
1040702天瑞企業股份有限公司桃園市蘆竹區新南路1段305巷5弄1-3號葉玉姬607335490
1030919天瑞企業股份有限公司桃園縣蘆竹市新南路1段305巷5弄1-3號葉玉姬607335490
1030620天瑞企業股份有限公司桃園縣蘆竹市新南路1段305巷5弄1-3號葉玉姬595426950
1020607天瑞企業股份有限公司桃園縣蘆竹鄉新南路1段305巷5弄1-3號葉玉姬595426950

工廠登記資料

工廠名稱 工廠地址 負責人
天瑞企業股份有限公司 桃園市蘆竹區南榮里新南路一段305巷5弄1之3號(1、2樓) 陳世惠  

財政部營業稅籍資料

營業人名稱 天瑞企業股份有限公司
營業地址 桃園市蘆竹區南榮里新南路1段305巷5弄1-3號
使用統一發票 Y
資本額 607335490
設立日期 0750924
行業 269999: 其他未分類電子零組件製造
464299: 其他電子、通訊設備及其零組件批發
464999: 未分類其他機械器具批發
451099: 其他商品批發經紀

登記信息變更紀錄

變更日期 項目 變更前 變更後
2019-10-08 公司所在地 桃園市蘆竹區新南路1段305巷5弄1-3號   桃園市蘆竹區新南路1段305巷5弄1-3號
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 最後核准變更日期 2018-07-13 2019-08-06
2019-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳世惠","所代表法人":"","出資額":"5,917,526"},{"序號":"0002","職稱":"董事","姓名":"葉玉姬","所代表法人":"","出資額":"10,486,283"},{"序號":"0003","職稱":"董事","姓名":"鄭勝吾","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"許明全","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"陳木義","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"陳凱瑞","所代表法人":"","出資額":"4,789,518"},{"序號":"0007","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""}] [{"序號":"0001","職稱":"董事長","姓名":"陳世惠","所代表法人":"","出資額":"5,917,526"},{"序號":"0002","職稱":"董事","姓名":"葉玉姬","所代表法人":"","出資額":"10,486,283"},{"序號":"0003","職稱":"董事","姓名":"陳木義","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"監察人","姓名":"陳凱瑞","所代表法人":"","出資額":"4,789,518"}]
2018-09-06 設立日期 1988-08-29 1986-09-24
2018-08-05 最後核准變更日期 2018-03-21 2018-07-13
2018-04-05 最後核准變更日期 2017-09-28 2018-03-21
2018-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳世惠","所代表法人":"","出資額":"5,917,526"},{"序號":"0002","職稱":"董事","姓名":"葉玉姬","所代表法人":"","出資額":"4,359,373"},{"序號":"0003","職稱":"董事","姓名":"鄭勝吾","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"許明全","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"陳木義","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"陳凱瑞","所代表法人":"","出資額":"1,899,759"},{"序號":"0007","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""}] [{"序號":"0001","職稱":"董事長","姓名":"陳世惠","所代表法人":"","出資額":"5,917,526"},{"序號":"0002","職稱":"董事","姓名":"葉玉姬","所代表法人":"","出資額":"10,486,283"},{"序號":"0003","職稱":"董事","姓名":"鄭勝吾","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"許明全","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"陳木義","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"陳凱瑞","所代表法人":"","出資額":"4,789,518"},{"序號":"0007","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""}]
2018-01-11 行業 [["269999","其他未分類電子零組件製造"],["464299","其他電子設備及其零組件批發"],["464999","未分類其他機械器具批發"],["451099","其他商品經紀"]] [["269999","其他未分類電子零組件製造"],["464299","其他電子、通訊設備及其零組件批發"],["464999","未分類其他機械器具批發"],["451099","其他商品批發經紀"]]
2017-10-05 最後核准變更日期 2017-07-19 2017-09-28
2017-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳世惠","所代表法人":"","出資額":"5,917,526"},{"序號":"0002","職稱":"董事","姓名":"葉玉姬","所代表法人":"","出資額":"4,359,373"},{"序號":"0003","職稱":"董事","姓名":"鄭勝吾","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"許明全","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"陳木義","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"陳凱瑞","所代表法人":"","出資額":"1,899,759"},{"序號":"0007","職稱":"監察人","姓名":"沈淑貞","所代表法人":"","出資額":"834,854"}] [{"序號":"0001","職稱":"董事長","姓名":"陳世惠","所代表法人":"","出資額":"5,917,526"},{"序號":"0002","職稱":"董事","姓名":"葉玉姬","所代表法人":"","出資額":"4,359,373"},{"序號":"0003","職稱":"董事","姓名":"鄭勝吾","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"許明全","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"陳木義","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"陳凱瑞","所代表法人":"","出資額":"1,899,759"},{"序號":"0007","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""}]
2017-08-05 最後核准變更日期 2017-05-24 2017-07-19
2017-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳世惠","所代表法人":"","出資額":"5,917,526"},{"序號":"0002","職稱":"董事","姓名":"葉玉姬","所代表法人":"","出資額":"4,359,373"},{"序號":"0003","職稱":"董事","姓名":"鄭勝吾","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"許明全","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"陳木義","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":"3,458,062"},{"序號":"0007","職稱":"監察人","姓名":"沈淑貞","所代表法人":"","出資額":"834,854"}] [{"序號":"0001","職稱":"董事長","姓名":"陳世惠","所代表法人":"","出資額":"5,917,526"},{"序號":"0002","職稱":"董事","姓名":"葉玉姬","所代表法人":"","出資額":"4,359,373"},{"序號":"0003","職稱":"董事","姓名":"鄭勝吾","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"許明全","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"陳木義","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"陳凱瑞","所代表法人":"","出資額":"1,899,759"},{"序號":"0007","職稱":"監察人","姓名":"沈淑貞","所代表法人":"","出資額":"834,854"}]
2017-06-05 最後核准變更日期 2017-03-16 2017-05-24
2017-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳世惠","所代表法人":"","出資額":"5,917,526"},{"序號":"0002","職稱":"董事","姓名":"葉玉姬","所代表法人":"","出資額":"4,359,373"},{"序號":"0003","職稱":"董事","姓名":"鄭勝吾","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"許明全","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"陳木義","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"沈偉高","所代表法人":"","出資額":"3,458,062"},{"序號":"0007","職稱":"監察人","姓名":"沈淑貞","所代表法人":"","出資額":"834,854"}] [{"序號":"0001","職稱":"董事長","姓名":"陳世惠","所代表法人":"","出資額":"5,917,526"},{"序號":"0002","職稱":"董事","姓名":"葉玉姬","所代表法人":"","出資額":"4,359,373"},{"序號":"0003","職稱":"董事","姓名":"鄭勝吾","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"許明全","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"陳木義","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":"3,458,062"},{"序號":"0007","職稱":"監察人","姓名":"沈淑貞","所代表法人":"","出資額":"834,854"}]
2017-05-05 公司所在地 桃園市蘆竹區新南路1段305巷5弄1-3號 桃園市蘆竹區新南路1段305巷5弄1-3號  
2017-04-06 代表人姓名 葉玉姬 陳世惠
2017-04-06 最後核准變更日期 2017-01-17 2017-03-16
2017-04-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"葉玉姬","所代表法人":"","出資額":"4,359,373"},{"序號":"0002","職稱":"董事","姓名":"陳世惠","所代表法人":"","出資額":"5,917,526"},{"序號":"0003","職稱":"董事","姓名":"鄭勝吾","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"獨立董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0005","職稱":"獨立董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0006","職稱":"獨立董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0007","職稱":"監察人","姓名":"劉得鏘","所代表法人":"","出資額":"437,512"},{"序號":"0008","職稱":"監察人","姓名":"沈淑貞","所代表法人":"","出資額":"834,854"},{"序號":"0009","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""}] [{"序號":"0001","職稱":"董事長","姓名":"陳世惠","所代表法人":"","出資額":"5,917,526"},{"序號":"0002","職稱":"董事","姓名":"葉玉姬","所代表法人":"","出資額":"4,359,373"},{"序號":"0003","職稱":"董事","姓名":"鄭勝吾","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"許明全","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"陳木義","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"沈偉高","所代表法人":"","出資額":"3,458,062"},{"序號":"0007","職稱":"監察人","姓名":"沈淑貞","所代表法人":"","出資額":"834,854"}]
2017-02-05 最後核准變更日期 2016-07-11 2017-01-17
2017-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"葉玉姬","所代表法人":"","出資額":"4,359,373"},{"序號":"0002","職稱":"董事","姓名":"陳世惠","所代表法人":"","出資額":"5,917,526"},{"序號":"0003","職稱":"董事","姓名":"鄭勝吾","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"獨立董事","姓名":"李仁勇","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"獨立董事","姓名":"賴銘毅","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"呂芳燿","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"劉得鏘","所代表法人":"","出資額":"437,512"},{"序號":"0008","職稱":"監察人","姓名":"沈淑貞","所代表法人":"","出資額":"834,854"},{"序號":"0009","職稱":"監察人","姓名":"黃旭男","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"葉玉姬","所代表法人":"","出資額":"4,359,373"},{"序號":"0002","職稱":"董事","姓名":"陳世惠","所代表法人":"","出資額":"5,917,526"},{"序號":"0003","職稱":"董事","姓名":"鄭勝吾","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"獨立董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0005","職稱":"獨立董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0006","職稱":"獨立董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0007","職稱":"監察人","姓名":"劉得鏘","所代表法人":"","出資額":"437,512"},{"序號":"0008","職稱":"監察人","姓名":"沈淑貞","所代表法人":"","出資額":"834,854"},{"序號":"0009","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""}]
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 2015-07-02 2016-07-11
2016-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"葉玉姬","所代表法人":"","出資額":"4,919,373"},{"序號":"0002","職稱":"董事","姓名":"陳世惠","所代表法人":"","出資額":"6,477,526"},{"序號":"0003","職稱":"董事","姓名":"鄭勝吾","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"獨立董事","姓名":"李仁勇","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"獨立董事","姓名":"賴銘毅","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"呂芳燿","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"劉得鏘","所代表法人":"","出資額":"437,512"},{"序號":"0008","職稱":"監察人","姓名":"沈淑貞","所代表法人":"","出資額":"834,854"},{"序號":"0009","職稱":"監察人","姓名":"黃旭男","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"葉玉姬","所代表法人":"","出資額":"4,359,373"},{"序號":"0002","職稱":"董事","姓名":"陳世惠","所代表法人":"","出資額":"5,917,526"},{"序號":"0003","職稱":"董事","姓名":"鄭勝吾","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"獨立董事","姓名":"李仁勇","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"獨立董事","姓名":"賴銘毅","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"呂芳燿","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"劉得鏘","所代表法人":"","出資額":"437,512"},{"序號":"0008","職稱":"監察人","姓名":"沈淑貞","所代表法人":"","出資額":"834,854"},{"序號":"0009","職稱":"監察人","姓名":"黃旭男","所代表法人":"","出資額":"0"}]
2015-08-05 公司所在地 桃園縣蘆竹市新南路1段305巷5弄1-3號 桃園市蘆竹區新南路1段305巷5弄1-3號
2015-08-05 最後核准變更日期 2014-09-19 2015-07-02
2014-10-05 實收資本額(元) 595,426,950 607,335,490
2014-10-05 最後核准變更日期 2014-06-20 2014-09-19
2014-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"葉玉姬","所代表法人":"","出資額":"4,822,784"},{"序號":"0002","職稱":"董事","姓名":"陳世惠","所代表法人":"","出資額":"6,350,516"},{"序號":"0003","職稱":"董事","姓名":"鄭勝吾","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"獨立董事","姓名":"李仁勇","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"獨立董事","姓名":"賴銘毅","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"呂芳燿","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"劉得鏘","所代表法人":"","出資額":"428,934"},{"序號":"0008","職稱":"監察人","姓名":"沈淑貞","所代表法人":"","出資額":"818,485"},{"序號":"0009","職稱":"監察人","姓名":"黃旭男","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"葉玉姬","所代表法人":"","出資額":"4,919,373"},{"序號":"0002","職稱":"董事","姓名":"陳世惠","所代表法人":"","出資額":"6,477,526"},{"序號":"0003","職稱":"董事","姓名":"鄭勝吾","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"獨立董事","姓名":"李仁勇","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"獨立董事","姓名":"賴銘毅","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"呂芳燿","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"劉得鏘","所代表法人":"","出資額":"437,512"},{"序號":"0008","職稱":"監察人","姓名":"沈淑貞","所代表法人":"","出資額":"834,854"},{"序號":"0009","職稱":"監察人","姓名":"黃旭男","所代表法人":"","出資額":"0"}]
2014-07-05 公司所在地 桃園縣蘆竹鄉新南路1段305巷5弄1-3號 桃園縣蘆竹市新南路1段305巷5弄1-3號
2014-07-05 最後核准變更日期 2013-06-07 2014-06-20
2014-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"葉玉姬","所代表法人":"","出資額":"4,822,784"},{"序號":"0002","職稱":"董事","姓名":"陳世惠","所代表法人":"","出資額":"6,350,516"},{"序號":"0003","職稱":"董事","姓名":"缺","所代表法人":"","出資額":""},{"序號":"0004","職稱":"董事","姓名":"曹之松","所代表法人":"","出資額":"225,611"},{"序號":"0005","職稱":"獨立董事","姓名":"李仁勇","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"賴銘毅","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"呂芳燿","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"劉得鏘","所代表法人":"","出資額":"428,934"},{"序號":"0009","職稱":"監察人","姓名":"沈淑貞","所代表法人":"","出資額":"818,485"},{"序號":"0010","職稱":"監察人","姓名":"黃旭男","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"葉玉姬","所代表法人":"","出資額":"4,822,784"},{"序號":"0002","職稱":"董事","姓名":"陳世惠","所代表法人":"","出資額":"6,350,516"},{"序號":"0003","職稱":"董事","姓名":"鄭勝吾","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"獨立董事","姓名":"李仁勇","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"獨立董事","姓名":"賴銘毅","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"呂芳燿","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"劉得鏘","所代表法人":"","出資額":"428,934"},{"序號":"0008","職稱":"監察人","姓名":"沈淑貞","所代表法人":"","出資額":"818,485"},{"序號":"0009","職稱":"監察人","姓名":"黃旭男","所代表法人":"","出資額":"0"}]
2013-09-04 最後核准變更日期 2012-07-20 2013-06-07
2013-09-04 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"葉玉姬","所代表法人":"","出資額":"4,964,784"},{"序號":"0002","職稱":"董事","姓名":"陳世惠","所代表法人":"","出資額":"6,492,516"},{"序號":"0003","職稱":"董事","姓名":"缺","所代表法人":"","出資額":""},{"序號":"0004","職稱":"董事","姓名":"曹之松","所代表法人":"","出資額":"225,611"},{"序號":"0005","職稱":"獨立董事","姓名":"李仁勇","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"賴銘毅","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"呂芳燿","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"劉得鏘","所代表法人":"","出資額":"428,934"},{"序號":"0009","職稱":"監察人","姓名":"沈淑貞","所代表法人":"","出資額":"818,485"},{"序號":"0010","職稱":"監察人","姓名":"黃旭男","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"葉玉姬","所代表法人":"","出資額":"4,822,784"},{"序號":"0002","職稱":"董事","姓名":"陳世惠","所代表法人":"","出資額":"6,350,516"},{"序號":"0003","職稱":"董事","姓名":"缺","所代表法人":"","出資額":""},{"序號":"0004","職稱":"董事","姓名":"曹之松","所代表法人":"","出資額":"225,611"},{"序號":"0005","職稱":"獨立董事","姓名":"李仁勇","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"獨立董事","姓名":"賴銘毅","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"獨立董事","姓名":"呂芳燿","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"劉得鏘","所代表法人":"","出資額":"428,934"},{"序號":"0009","職稱":"監察人","姓名":"沈淑貞","所代表法人":"","出資額":"818,485"},{"序號":"0010","職稱":"監察人","姓名":"黃旭男","所代表法人":"","出資額":"0"}]

營業地址

營業地址 桃園市蘆竹區新南路1段305巷5弄1-3號
縣市直轄 桃園市
鄉鎮市區 桃園市蘆竹區
道路街名 桃園市蘆竹區新南路
門牌號碼 桃園市蘆竹區新南路1段305巷5弄1-3號

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
28500792 喬廸國際有限公司 桃園市蘆竹區新南路1段114號 解散
70727912 崴捷通運有限公司 桃園市蘆竹區新南路1段117號 王秀美 核准設立
80614347 沃克技研股份有限公司 桃園市蘆竹區新南路1段117號 解散
80425134 君浩貿易有限公司 桃園市蘆竹區新南路1段117號 解散
28005667 潤恩國際有限公司 桃園市蘆竹區新南路1段117號 解散
69737429 安塔貿易有限公司 桃園市蘆竹區新南路1段125號 李承倫 核准設立
80026777 凱基商業銀行股份有限公司 南崁分公司 桃園市蘆竹區新南路1段127號 陳龍雄 廢止
27248151 英商長榮海運有限公司 桃園市蘆竹區新南路1段163號 史習飛 核准報備
28976972 新加坡商長榮海運有限公司 桃園市蘆竹區新南路1段163號 李瑞富 核准報備
50983462 博帆通信有限公司 蘆竹南崁分公司 桃園市蘆竹區新南路1段2號 吳慧婷 核准設立

代表負責人

代表負責人 陳世惠

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
14951629 豪客快餐店 桃園縣龜山鄉新嶺村東萬壽路32號 陳世惠 廢止
80990736 欣利行 臺北市大安區新生南路1段149之10號 陳世惠 撤銷

同類公司商號

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資料來源 經濟部商業司、財政部財政資訊中心
地區範圍 中華民國

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