裕強生技股份有限公司

地址: 臺北市內湖區民權東路6段109號

裕強生技股份有限公司 統一編號為 22365756. 代表負責人為 顧中達.

基本資料

統一編號 22365756
登記機關 臺北市政府
公司名稱 裕強生技股份有限公司
代表人姓名 顧中達
公司所在地 臺北市內湖區民權東路6段109號3樓之1
公司狀況 核准設立
資本總額(元) 80,000,000
實收資本額(元) 67,000,000
核准設立日期 1987-02-25
最後核准變更日期 2020-12-14
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) 6,700,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 顧中達 54685155, 凱傑投資有限公司 5,310,000
0002監察人 顧嘉文 0

所營事業資料

  • 醫療儀器材料及電子器材之進出口買賣業務(塑膠電子零件除外)
  • 代理國內外有關廠商產品之報價投標及推銷業務
  • 菸、酒、食品之進出口買賣業務
  • F401010: 國際貿易業。
  • I104010: 營養諮詢顧問業。
  • IG01010: 生物技術服務業
  • I501010: 產品設計業
  • I103010: 企業經營管理顧問業。
  • F113030: 精密儀器批發業
  • I301010: 資訊軟體服務業
  • I301020: 資料處理服務業
  • I301030: 電子資訊供應服務業
  • F108040: 化粧品批發業
  • I601010: 租賃業。
  • 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
1091214裕強生技股份有限公司臺北市內湖區民權東路6段109號3樓之1顧中達67000000
1080918裕強生技股份有限公司臺北市內湖區民權東路6段109號3樓之1顧中達67000000
1080820裕強生技股份有限公司臺北市內湖區民權東路6段109號3樓之1顧中達67000000
1080626裕強生技股份有限公司臺北市內湖區民權東路6段109號3樓之1顧中達67000000
1080227裕強生技股份有限公司臺北市內湖區民權東路6段109號3樓之1顧中達67000000
1071220裕強生技股份有限公司臺北市內湖區民權東路6段109號3樓之1顧中達67000000
1070925裕強生技股份有限公司臺北市內湖區民權東路6段109號3樓之1劉晟耀67000000
1050509裕強生技股份有限公司臺北市內湖區民權東路6段109號3樓之1劉晟耀67000000
1040923裕強生技股份有限公司臺北市內湖區民權東路6段109號3樓之1劉晟耀67000000
1031216裕強生技股份有限公司臺北市內湖區民權東路6段109號3樓之1劉晟耀67000000
1030926裕強生技股份有限公司臺北市內湖區民權東路6段109號3樓之1劉晟耀67000000
1021015裕強生技股份有限公司臺北市內湖區民權東路6段109號3樓之1劉晟耀67000000

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-122365756-00000-4 裕強生技股份有限公司 台北市內湖區民權東路6段109號3樓之1 公司/商業登記

財政部營業稅籍資料

營業人名稱 裕強生技股份有限公司
營業地址 臺北市內湖區寶湖里民權東路6段109號3樓之1
使用統一發票 Y
資本額 67000000
設立日期 0760601
行業 457112: 西藥批發

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-01-17 最後核准變更日期 2019-09-18 2020-12-14
2021-01-17 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"顧中達","所代表法人":["54685155","凱傑投資有限公司"],"出資額":"5,957,000"},{"序號":"0002","職稱":"監察人","姓名":"顧嘉文","所代表法人":"","出資額":"733,000"}] [{"序號":"0001","職稱":"董事長","姓名":"顧中達","所代表法人":["54685155","凱傑投資有限公司"],"出資額":"5,310,000"},{"序號":"0002","職稱":"監察人","姓名":"顧嘉文","所代表法人":"","出資額":"0"}]
2021-01-17 每股金額(元) 10
2021-01-17 已發行股份總數(股) 6,700,000
2019-11-05 所營事業資料 [["F401010","國際貿易業。"],["I104010","營養諮詢顧問業。"],["IG01010","生物技術服務業"],["I501010","產品設計業"],["I103010","企業經營管理顧問業。"],["F113030","精密儀器批發業"],["I301010","資訊軟體服務業"],["I301020","資料處理服務業"],["I301030","電子資訊供應服務業"],["F108040","化粧品批發業"],["I601010","租賃業。"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["","醫療儀器材料及電子器材之進出口買賣業務(塑膠電子零件除外)"],["","代理國內外有關廠商產品之報價投標及推銷業務"],["","菸、酒、食品之進出口買賣業務"],["F401010","國際貿易業。"],["I104010","營養諮詢顧問業。"],["IG01010","生物技術服務業"],["I501010","產品設計業"],["I103010","企業經營管理顧問業。"],["F113030","精密儀器批發業"],["I301010","資訊軟體服務業"],["I301020","資料處理服務業"],["I301030","電子資訊供應服務業"],["F108040","化粧品批發業"],["I601010","租賃業。"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2019-10-08 公司所在地 臺北市內湖區民權東路6段109號3樓之1   臺北市內湖區民權東路6段109號3樓之1
2019-10-08 最後核准變更日期 2019-08-20 2019-09-18
2019-10-08 所營事業資料 [["","醫療儀器材料及電子器材之進出口買賣業務(塑膠電子零件除外)"],["","代理國內外有關廠商產品之報價投標及推銷業務"],["","菸、酒、食品之進出口買賣業務"],["F401010","國際貿易業。"],["I104010","營養諮詢顧問業。"],["IG01010","生物技術服務業"],["I501010","產品設計業"],["I103010","企業經營管理顧問業。"],["F113030","精密儀器批發業"],["I301010","資訊軟體服務業"],["I301020","資料處理服務業"],["I301030","電子資訊供應服務業"],["F108040","化粧品批發業"],["I601010","租賃業。"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["F401010","國際貿易業。"],["I104010","營養諮詢顧問業。"],["IG01010","生物技術服務業"],["I501010","產品設計業"],["I103010","企業經營管理顧問業。"],["F113030","精密儀器批發業"],["I301010","資訊軟體服務業"],["I301020","資料處理服務業"],["I301030","電子資訊供應服務業"],["F108040","化粧品批發業"],["I601010","租賃業。"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2019-10-08 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"顧中達","所代表法人":["54685155","凱傑投資有限公司"],"出資額":"10,000"},{"序號":"0002","職稱":"監察人","姓名":"顧嘉文","所代表法人":"","出資額":"733,000"}] [{"序號":"0001","職稱":"董事長","姓名":"顧中達","所代表法人":["54685155","凱傑投資有限公司"],"出資額":"5,957,000"},{"序號":"0002","職稱":"監察人","姓名":"顧嘉文","所代表法人":"","出資額":"733,000"}]
2019-10-08 舊營業項目資料 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=22365756
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 2019-06-26 2019-08-20
2019-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"顧中達","所代表法人":"","出資額":"10,000"},{"序號":"0002","職稱":"董事","姓名":"顧意文","所代表法人":["42855582","致富投資有限公司"],"出資額":"600,000"},{"序號":"0003","職稱":"董事","姓名":"盧義友","所代表法人":["54685155","凱傑投資有限公司"],"出資額":"4,501,000"},{"序號":"0004","職稱":"監察人","姓名":"顧嘉文","所代表法人":"","出資額":"733,000"}] [{"序號":"0001","職稱":"董事長","姓名":"顧中達","所代表法人":["54685155","凱傑投資有限公司"],"出資額":"10,000"},{"序號":"0002","職稱":"監察人","姓名":"顧嘉文","所代表法人":"","出資額":"733,000"}]
2019-07-05 最後核准變更日期 2019-02-27 2019-06-26
2019-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"顧中達","所代表法人":"","出資額":"10,000"},{"序號":"0002","職稱":"董事","姓名":"顧意文","所代表法人":["42855582","致富投資有限公司"],"出資額":"1,400,000"},{"序號":"0003","職稱":"董事","姓名":"盧義友","所代表法人":["54685155","凱傑投資有限公司"],"出資額":"3,237,000"},{"序號":"0004","職稱":"監察人","姓名":"顧嘉文","所代表法人":"","出資額":"733,000"}] [{"序號":"0001","職稱":"董事長","姓名":"顧中達","所代表法人":"","出資額":"10,000"},{"序號":"0002","職稱":"董事","姓名":"顧意文","所代表法人":["42855582","致富投資有限公司"],"出資額":"600,000"},{"序號":"0003","職稱":"董事","姓名":"盧義友","所代表法人":["54685155","凱傑投資有限公司"],"出資額":"4,501,000"},{"序號":"0004","職稱":"監察人","姓名":"顧嘉文","所代表法人":"","出資額":"733,000"}]
2019-03-05 最後核准變更日期 2018-12-20 2019-02-27
2019-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"顧中達","所代表法人":"","出資額":"0"},{"序號":"0002","職稱":"董事","姓名":"顧意文","所代表法人":["42855582","致富投資有限公司"],"出資額":"2,000,000"},{"序號":"0003","職稱":"董事","姓名":"盧義友","所代表法人":["54685155","凱傑投資有限公司"],"出資額":"1,790,000"},{"序號":"0004","職稱":"監察人","姓名":"顧嘉文","所代表法人":"","出資額":"733,000"}] [{"序號":"0001","職稱":"董事長","姓名":"顧中達","所代表法人":"","出資額":"10,000"},{"序號":"0002","職稱":"董事","姓名":"顧意文","所代表法人":["42855582","致富投資有限公司"],"出資額":"1,400,000"},{"序號":"0003","職稱":"董事","姓名":"盧義友","所代表法人":["54685155","凱傑投資有限公司"],"出資額":"3,237,000"},{"序號":"0004","職稱":"監察人","姓名":"顧嘉文","所代表法人":"","出資額":"733,000"}]
2019-01-05 代表人姓名 劉晟耀 顧中達
2019-01-05 最後核准變更日期 2018-09-25 2018-12-20
2019-01-05 所營事業資料 [["","醫療儀器材料及電子器材之進出口買賣業務︹塑膠電子零件除外︺"],["","代理國內外有關廠商產品之報價投標及推銷業務"],["","菸、酒、食品之進出口買賣業務"],["F401010","國際貿易業。"],["I104010","營養諮詢顧問業。"],["IG01010","生物技術服務業"],["I501010","產品設計業"],["I103010","企業經營管理顧問業。"],["F113030","精密儀器批發業"],["I301010","資訊軟體服務業"],["I301020","資料處理服務業"],["I301030","電子資訊供應服務業"],["F108040","化粧品批發業"],["I601010","租賃業。"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["","醫療儀器材料及電子器材之進出口買賣業務(塑膠電子零件除外)"],["","代理國內外有關廠商產品之報價投標及推銷業務"],["","菸、酒、食品之進出口買賣業務"],["F401010","國際貿易業。"],["I104010","營養諮詢顧問業。"],["IG01010","生物技術服務業"],["I501010","產品設計業"],["I103010","企業經營管理顧問業。"],["F113030","精密儀器批發業"],["I301010","資訊軟體服務業"],["I301020","資料處理服務業"],["I301030","電子資訊供應服務業"],["F108040","化粧品批發業"],["I601010","租賃業。"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2019-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"劉晟耀","所代表法人":["42855582","致富投資有限公司"],"出資額":"2,000,000"},{"序號":"0002","職稱":"董事","姓名":"顧意文","所代表法人":["42855582","致富投資有限公司"],"出資額":"2,000,000"},{"序號":"0003","職稱":"董事","姓名":"顧中達","所代表法人":["54685155","凱傑投資有限公司"],"出資額":"1,790,000"},{"序號":"0004","職稱":"監察人","姓名":"顧嘉文","所代表法人":"","出資額":"733,000"}] [{"序號":"0001","職稱":"董事長","姓名":"顧中達","所代表法人":"","出資額":"0"},{"序號":"0002","職稱":"董事","姓名":"顧意文","所代表法人":["42855582","致富投資有限公司"],"出資額":"2,000,000"},{"序號":"0003","職稱":"董事","姓名":"盧義友","所代表法人":["54685155","凱傑投資有限公司"],"出資額":"1,790,000"},{"序號":"0004","職稱":"監察人","姓名":"顧嘉文","所代表法人":"","出資額":"733,000"}]
2018-10-05 公司所在地 臺北市內湖區民權東路6段109號3樓之1 臺北市內湖區民權東路6段109號3樓之1  
2018-10-05 最後核准變更日期 2016-05-09 2018-09-25
2018-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"劉晟耀","所代表法人":"","出資額":"1,050,000"},{"序號":"0002","職稱":"董事","姓名":"顧中達","所代表法人":["54685155","凱傑投資有限公司"],"出資額":"1,790,000"},{"序號":"0003","職稱":"董事","姓名":"顧吳庭芬","所代表法人":"","出資額":"921,000"},{"序號":"0004","職稱":"監察人","姓名":"顧意文","所代表法人":"","出資額":"206,000"}] [{"序號":"0001","職稱":"董事長","姓名":"劉晟耀","所代表法人":["42855582","致富投資有限公司"],"出資額":"2,000,000"},{"序號":"0002","職稱":"董事","姓名":"顧意文","所代表法人":["42855582","致富投資有限公司"],"出資額":"2,000,000"},{"序號":"0003","職稱":"董事","姓名":"顧中達","所代表法人":["54685155","凱傑投資有限公司"],"出資額":"1,790,000"},{"序號":"0004","職稱":"監察人","姓名":"顧嘉文","所代表法人":"","出資額":"733,000"}]
2018-10-05 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=22365756 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=22365756
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-07-05 最後核准變更日期 2015-09-23 2016-05-09
2016-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"劉晟耀","所代表法人":"","出資額":"2,050,000"},{"序號":"0002","職稱":"董事","姓名":"顧中達","所代表法人":["54685155","凱傑投資有限公司"],"出資額":"1,790,000"},{"序號":"0003","職稱":"董事","姓名":"顧吳庭芬","所代表法人":"","出資額":"921,000"},{"序號":"0004","職稱":"監察人","姓名":"顧意文","所代表法人":"","出資額":"1,206,000"}] [{"序號":"0001","職稱":"董事長","姓名":"劉晟耀","所代表法人":"","出資額":"1,050,000"},{"序號":"0002","職稱":"董事","姓名":"顧中達","所代表法人":["54685155","凱傑投資有限公司"],"出資額":"1,790,000"},{"序號":"0003","職稱":"董事","姓名":"顧吳庭芬","所代表法人":"","出資額":"921,000"},{"序號":"0004","職稱":"監察人","姓名":"顧意文","所代表法人":"","出資額":"206,000"}]
2015-10-06 最後核准變更日期 2014-12-16 2015-09-23
2015-10-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"劉晟耀","所代表法人":"","出資額":"2,050,000"},{"序號":"0002","職稱":"董事","姓名":"顧中達","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"顧吳庭芬","所代表法人":"","出資額":"921,000"},{"序號":"0004","職稱":"監察人","姓名":"顧意文","所代表法人":"","出資額":"1,206,000"}] [{"序號":"0001","職稱":"董事長","姓名":"劉晟耀","所代表法人":"","出資額":"2,050,000"},{"序號":"0002","職稱":"董事","姓名":"顧中達","所代表法人":["54685155","凱傑投資有限公司"],"出資額":"1,790,000"},{"序號":"0003","職稱":"董事","姓名":"顧吳庭芬","所代表法人":"","出資額":"921,000"},{"序號":"0004","職稱":"監察人","姓名":"顧意文","所代表法人":"","出資額":"1,206,000"}]
2015-10-06 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=22365756 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=22365756
2015-01-06 最後核准變更日期 2014-09-26 2014-12-16
2015-01-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"劉晟耀","所代表法人":"","出資額":"2,050,000"},{"序號":"0002","職稱":"董事","姓名":"顧中達","所代表法人":"","出資額":"200,000"},{"序號":"0003","職稱":"董事","姓名":"顧吳庭芬","所代表法人":"","出資額":"921,000"},{"序號":"0004","職稱":"監察人","姓名":"顧意文","所代表法人":"","出資額":"1,206,000"}] [{"序號":"0001","職稱":"董事長","姓名":"劉晟耀","所代表法人":"","出資額":"2,050,000"},{"序號":"0002","職稱":"董事","姓名":"顧中達","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"顧吳庭芬","所代表法人":"","出資額":"921,000"},{"序號":"0004","職稱":"監察人","姓名":"顧意文","所代表法人":"","出資額":"1,206,000"}]
2014-10-05 最後核准變更日期 2013-10-15 2014-09-26
2014-10-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"劉晟耀","所代表法人":"","出資額":"2,050,000"},{"序號":"0002","職稱":"董事","姓名":"顧中達","所代表法人":"","出資額":"1,790,000"},{"序號":"0003","職稱":"董事","姓名":"顧吳庭芬","所代表法人":"","出資額":"921,000"},{"序號":"0004","職稱":"監察人","姓名":"顧意文","所代表法人":"","出資額":"1,206,000"}] [{"序號":"0001","職稱":"董事長","姓名":"劉晟耀","所代表法人":"","出資額":"2,050,000"},{"序號":"0002","職稱":"董事","姓名":"顧中達","所代表法人":"","出資額":"200,000"},{"序號":"0003","職稱":"董事","姓名":"顧吳庭芬","所代表法人":"","出資額":"921,000"},{"序號":"0004","職稱":"監察人","姓名":"顧意文","所代表法人":"","出資額":"1,206,000"}]
2014-02-13 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=22365756
2013-11-05 實收資本額(元) 60,000,000 67,000,000
2013-11-05 最後核准變更日期 2012-10-08 2013-10-15
2013-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"劉晟耀","所代表法人":"","出資額":"1,827,000"},{"序號":"0002","職稱":"董事","姓名":"顧中達","所代表法人":"","出資額":"1,590,000"},{"序號":"0003","職稱":"董事","姓名":"顧吳庭芬","所代表法人":"","出資額":"921,000"},{"序號":"0004","職稱":"監察人","姓名":"顧意文","所代表法人":"","出資額":"1,062,000"}] [{"序號":"0001","職稱":"董事長","姓名":"劉晟耀","所代表法人":"","出資額":"2,050,000"},{"序號":"0002","職稱":"董事","姓名":"顧中達","所代表法人":"","出資額":"1,790,000"},{"序號":"0003","職稱":"董事","姓名":"顧吳庭芬","所代表法人":"","出資額":"921,000"},{"序號":"0004","職稱":"監察人","姓名":"顧意文","所代表法人":"","出資額":"1,206,000"}]

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營業地址

營業地址 臺北市內湖區民權東路6段109號
縣市直轄 臺北市
鄉鎮市區 臺北市內湖區
道路街名 臺北市內湖區民權東路
門牌號碼 臺北市內湖區民權東路6段109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
53105051 臻誠投資有限公司 臺北市內湖區民權東路6段109號 李宜臻 核准設立
53105067 庭信投資有限公司 臺北市內湖區民權東路6段109號 李宜庭 核准設立
80163429 昭華國際股份有限公司 臺北市內湖區民權東路6段109號 李清昭 核准設立
27314270 加華宜信投資有限公司 臺北市內湖區民權東路6段109號 黃美華 核准設立
16617446 耀達建設股份有限公司 臺北市內湖區民權東路6段109號 莊文欽 核准設立
28171454 橋握國際開發股份有限公司 臺北市內湖區民權東路6段109號 廢止
28733862 達創國際股份有限公司 臺北市內湖區民權東路6段109號 張宇樺 核准設立
28841898 緯達投資有限公司 臺北市內湖區民權東路6段109號 莊文欽 核准設立
53331296 達遠資產管理有限公司 臺北市內湖區民權東路6段109號 莊文欽 核准設立
53568616 立勵國際投資股份有限公司 臺北市內湖區民權東路6段109號 李景駿 核准設立
查看所有相同地址的公司商號

代表負責人

代表負責人 顧中達

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
54685155 凱傑投資有限公司 臺北市內湖區民權東路6段146號 顧中達 核准設立
85025164 裕盛生醫股份有限公司 臺北市內湖區民權東路6段109號 顧中達 核准設立

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地區範圍 中華民國

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