統一超商股份有限公司

地址: 臺北市松山區東興路8號

統一超商股份有限公司 統一編號為 22555003. 代表負責人為 羅智先.

基本資料

統一編號 22555003
登記機關 經濟部商業司
公司名稱 統一超商股份有限公司
代表人姓名 羅智先
公司所在地 臺北市松山區東興路8號8樓  
公司狀況 核准設立
資本總額(元) 10,500,000,000
實收資本額(元) 10,396,222,550
核准設立日期 1987-06-10
最後核准變更日期 2019-07-03

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 羅智先 73251209, 統一企業股份有限公司 471,996,430
0002董事 陳瑞堂 73251209, 統一企業股份有限公司 471,996,430
0003董事 吳昆林 73251209, 統一企業股份有限公司 471,996,430
0004董事 黃瑞典 73251209, 統一企業股份有限公司 471,996,430
0005董事 黃釗凱 73251209, 統一企業股份有限公司 471,996,430
0006董事 吳琮斌 73251209, 統一企業股份有限公司 471,996,430
0007董事 蘇崇銘 73251209, 統一企業股份有限公司 471,996,430
0008董事 吳諒豐 73251209, 統一企業股份有限公司 471,996,430
0009董事 吳玟琪 73251209, 統一企業股份有限公司 471,996,430
0010董事 高秀玲 22267853, 高權投資股份有限公司 5,176,775
0011獨立董事 王文宇 0
0012獨立董事 洪永城 0
0013獨立董事 許培基 0

經理人名單

序號姓名到職日期
0001 黃瑞典 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
1080703統一超商股份有限公司臺北市松山區東興路8號8樓羅智先10396222550
1080619統一超商股份有限公司臺北市松山區東興路8號8樓羅智先10396222550
1070723統一超商股份有限公司臺北市松山區東興路8號8樓羅智先10396222550
1070309統一超商股份有限公司臺北市松山區東興路8號8樓羅智先10396222550
1061110統一超商股份有限公司臺北市松山區東興路8號8樓羅智先10396222550
1060710統一超商股份有限公司臺北市松山區東興路8號8樓羅智先10396222550
1050713統一超商股份有限公司臺北市松山區東興路8號8樓羅智先10396222550
1040713統一超商股份有限公司臺北市松山區東興路8號8樓羅智先10396222550
1030716統一超商股份有限公司臺北市松山區東興路8號8樓羅智先10396222550
1030117統一超商股份有限公司臺北市松山區東興路8號8樓羅智先10396222550
1020704統一超商股份有限公司臺北市松山區東興路8號8樓高清愿10396222550

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
D-122555003-44080-9 統一超商股份有限公司 台南市柳營區中埕里中山西路二段10鄰61號 販售場所
D-122555003-44147-3 統一超商股份有限公司 台南市學甲區慈生里中正路296號 販售場所
D-122555003-44169-7 統一超商股份有限公司 台南市中西區府前路一段144號 販售場所
D-122555003-44178-7 統一超商股份有限公司 台南市中西區西門路一段658號B2 餐飲場所
D-122555003-44179-8 統一超商股份有限公司 台南市中西區西門路一段658號B2 販售場所
D-122555003-44259-7 統一超商股份有限公司 台南市新市區永就里9鄰中山路180號1樓 餐飲場所
D-122555003-44260-9 統一超商股份有限公司 台南市新市區永就里9鄰中山路180號1樓 販售場所
D-122555003-44305-9 統一超商股份有限公司 台南市永康區鹽洲里仁愛街19號21號1樓 餐飲場所
D-122555003-44306-0 統一超商股份有限公司 台南市永康區鹽洲里仁愛街19號21號1樓 販售場所
D-122555003-44366-6 統一超商股份有限公司 台南市善化區南科北路1之1號1樓 餐飲場所
D-122555003-44367-7 統一超商股份有限公司 台南市善化區南科北路1之1號1樓 販售場所
D-122555003-44368-8 統一超商股份有限公司 台南市善化區南科北路1號1樓 餐飲場所
D-122555003-44369-9 統一超商股份有限公司 台南市善化區南科北路1號1樓 販售場所
D-122555003-44384-6 統一超商股份有限公司 台南市永康區南台街1號1樓 餐飲場所
D-122555003-44385-7 統一超商股份有限公司 台南市永康區南台街1號1樓 販售場所
D-122555003-44400-5 統一超商股份有限公司 台南市中西區水仙里民生路二段26號28號1樓 餐飲場所
D-122555003-44401-6 統一超商股份有限公司 台南市中西區水仙里民生路二段26號28號1樓 販售場所
D-122555003-44430-8 統一超商股份有限公司 台南市新市區南科七路5號2樓 餐飲場所
D-122555003-44431-9 統一超商股份有限公司 台南市新市區南科七路5號2樓 販售場所
D-122555003-44464-5 統一超商股份有限公司 台南市新市區南科三路57號 餐飲場所
D-122555003-44465-6 統一超商股份有限公司 台南市新市區南科三路57號 販售場所
D-122555003-44498-2 統一超商股份有限公司 台南市仁德區中山路258號260號 餐飲場所
D-122555003-44499-3 統一超商股份有限公司 台南市仁德區中山路258號260號 販售場所
D-122555003-44516-3 統一超商股份有限公司 台南市楠西區密枝里密枝102之5號1樓 餐飲場所
D-122555003-44517-4 統一超商股份有限公司 台南市楠西區密枝里密枝102之5號1樓 販售場所
D-122555003-44532-1 統一超商股份有限公司 台南市北門區鯤江里976號 餐飲場所
D-122555003-44533-2 統一超商股份有限公司 台南市北門區鯤江里976號 販售場所
D-122555003-44534-3 統一超商股份有限公司 台南市永康區安康里中華西街152號 餐飲場所
D-122555003-44536-5 統一超商股份有限公司 台南市永康區安康里中華西街152號 販售場所
D-122555003-44555-6 統一超商股份有限公司 台南市永康區永華路406號408號 販售場所
D-122555003-44556-7 統一超商股份有限公司 台南市永康區永華路406號408號 餐飲場所
D-122555003-44601-8 統一超商股份有限公司 台南市永康區永大路二段440號 餐飲場所
D-122555003-44602-9 統一超商股份有限公司 台南市永康區永大路二段440號 販售場所
D-122555003-44605-2 統一超商股份有限公司 台南市善化區南關里南科八路12號B1樓 餐飲場所
D-122555003-44606-3 統一超商股份有限公司 台南市善化區南關里南科八路12號B1樓 販售場所
D-122555003-44611-9 統一超商股份有限公司 台南市仁德區文華路二段66號1樓 餐飲場所
D-122555003-44612-0 統一超商股份有限公司 台南市仁德區文華路二段66號1樓 販售場所
D-122555003-44729-9 統一超商股份有限公司 台南市安南區國安里九份子大道6號1樓 餐飲場所
D-122555003-44730-1 統一超商股份有限公司 台南市安南區國安里九份子大道6號1樓 販售場所
D-122555003-44749-1 統一超商股份有限公司 台南市永康區東橋里東橋六街61號 餐飲場所
D-122555003-44751-4 統一超商股份有限公司 台南市永康區東橋里東橋六街61號 販售場所
D-122555003-44763-7 統一超商股份有限公司 台南市仁德區二行里中正西路347號1樓 餐飲場所
D-122555003-44764-8 統一超商股份有限公司 台南市仁德區二行里中正西路347號1樓 販售場所
D-122555003-44800-9 統一超商股份有限公司 台南市新市區三舍里三舍55號 餐飲場所
D-122555003-44801-0 統一超商股份有限公司 台南市北區北門路三段49號 餐飲場所
D-122555003-44807-6 統一超商股份有限公司 台南市新市區三舍里三舍55號 販售場所
D-122555003-44808-7 統一超商股份有限公司 台南市北區北門路三段49號 販售場所
D-122555003-44915-6 統一超商股份有限公司 台南市永康區永大路二段11號 販售場所
D-122555003-44917-8 統一超商股份有限公司 台南市永康區永大路二段11號 餐飲場所
D-122555003-44956-1 統一超商股份有限公司 台南市北區文元里文成路775號 餐飲場所
查看所有分店食品業者登錄資料

財政部營業稅籍資料

營業人名稱 統一超商股份有限公司
營業地址 臺北市松山區東興路8號8樓
使用統一發票 Y
資本額 10396222000
設立日期 0760611
行業 471113: 加盟連鎖式便利商店
487112: 經營電視購物、電台購物

登記信息變更紀錄

變更日期 項目 變更前 變更後
2019-07-05 最後核准變更日期 2018-07-23 2019-07-03
2019-07-05 所營事業資料 [["F203020","菸酒零售業"],["F206020","日常用品零售業"],["F203010","食品什貨、飲料零售業"],["F208040","化粧品零售業"],["F399990","其他綜合零售業"],["IZ01010","影印業"],["F201070","花卉零售業"],["F209060","文教、樂器、育樂用品零售業"],["JE01010","租賃業"],["IE01010","電信業務門號代辦業"],["I401010","一般廣告服務業"],["F207050","肥料零售業"],["F210010","鐘錶零售業"],["F210020","眼鏡零售業"],["F216010","照相器材零售業"],["JZ99030","攝影業"],["F204110","布疋、衣著、鞋、帽、傘、服飾品零售業"],["A102060","糧商業"],["F213010","電器零售業"],["F208031","醫療器材零售業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F207030","清潔用品零售業"],["F401010","國際貿易業"],["JA01010","汽車修理業"],["F214030","汽、機車零件配備零售業"],["G202010","停車場經營業"],["IZ14011","公益彩券代理業"],["JZ99050","仲介服務業"],["IZ99990","其他工商服務業"],["F401161","菸類輸入業"],["F401171","酒類輸入業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["F301010","百貨公司業"],["F301020","超級市場業"],["F399010","便利商店業"],["F501030","飲料店業"],["F501060","餐館業"],["G902011","第二類電信事業"],["I301010","資訊軟體服務業"],["I301030","電子資訊供應服務業"],["F206010","五金零售業"],["F212011","加油站業"],["F212050","石油製品零售業"],["JA01990","其他汽車服務業"],["I101090","食品顧問業"],["IZ09010","管理系統驗證業"],["J701020","遊樂園業"],["F102040","飲料批發業"],["F102170","食品什貨批發業"],["F106020","日常用品批發業"],["I103060","管理顧問業"],["J304010","圖書出版業"],["J303010","雜誌(期刊)出版業"],["IZ12010","人力派遣業"],["JA03010","洗衣業"],["F201010","農產品零售業"],["F501990","其他餐飲業"],["F208050","乙類成藥零售業"],["F201061","種苗零售業"]] [["F203020","菸酒零售業"],["F206020","日常用品零售業"],["F203010","食品什貨、飲料零售業"],["F208040","化粧品零售業"],["F399990","其他綜合零售業"],["IZ01010","影印業"],["F201070","花卉零售業"],["F209060","文教、樂器、育樂用品零售業"],["JE01010","租賃業"],["IE01010","電信業務門號代辦業"],["I401010","一般廣告服務業"],["F207050","肥料零售業"],["F210010","鐘錶零售業"],["F210020","眼鏡零售業"],["F216010","照相器材零售業"],["JZ99030","攝影業"],["F204110","布疋、衣著、鞋、帽、傘、服飾品零售業"],["A102060","糧商業"],["F213010","電器零售業"],["F208031","醫療器材零售業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F207030","清潔用品零售業"],["F401010","國際貿易業"],["JA01010","汽車修理業"],["F214030","汽、機車零件配備零售業"],["G202010","停車場經營業"],["IZ14011","公益彩券代理業"],["JZ99050","仲介服務業"],["IZ99990","其他工商服務業"],["F401161","菸類輸入業"],["F401171","酒類輸入業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["F301010","百貨公司業"],["F301020","超級市場業"],["F399010","便利商店業"],["F501030","飲料店業"],["F501060","餐館業"],["G902011","第二類電信事業"],["I301010","資訊軟體服務業"],["I301030","電子資訊供應服務業"],["F206010","五金零售業"],["F212011","加油站業"],["F212050","石油製品零售業"],["JA01990","其他汽車服務業"],["I101090","食品顧問業"],["IZ09010","管理系統驗證業"],["J701020","遊樂園業"],["F102040","飲料批發業"],["F102170","食品什貨批發業"],["F106020","日常用品批發業"],["I103060","管理顧問業"],["J304010","圖書出版業"],["J303010","雜誌(期刊)出版業"],["IZ12010","人力派遣業"],["JA03010","洗衣業"],["F201010","農產品零售業"],["F501990","其他餐飲業"],["F208050","乙類成藥零售業"],["F201061","種苗零售業"],["I301040","第三方支付服務業"],["C104020","烘焙炊蒸食品製造業"]]
2018-08-05 最後核准變更日期 2018-03-09 2018-07-23
2018-08-05 所營事業資料 [["F203020","菸酒零售業"],["F206020","日常用品零售業"],["F203010","食品什貨、飲料零售業"],["F208040","化粧品零售業"],["F399990","其他綜合零售業"],["IZ01010","影印業"],["F201070","花卉零售業"],["F209060","文教、樂器、育樂用品零售業"],["JE01010","租賃業"],["IE01010","電信業務門號代辦業"],["I401010","一般廣告服務業"],["F207050","肥料零售業"],["F210010","鐘錶零售業"],["F210020","眼鏡零售業"],["F216010","照相器材零售業"],["JZ99030","攝影業"],["F204110","布疋、衣著、鞋、帽、傘、服飾品零售業"],["A102060","糧商業"],["F213010","電器零售業"],["F208031","醫療器材零售業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F207030","清潔用品零售業"],["F401010","國際貿易業"],["JA01010","汽車修理業"],["F214030","汽、機車零件配備零售業"],["G202010","停車場經營業"],["IZ14011","公益彩券代理業"],["JZ99050","仲介服務業"],["IZ99990","其他工商服務業"],["F401161","菸類輸入業"],["F401171","酒類輸入業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["F301010","百貨公司業"],["F301020","超級市場業"],["F399010","便利商店業"],["F501030","飲料店業"],["F501060","餐館業"],["G902011","第二類電信事業"],["I301010","資訊軟體服務業"],["I301030","電子資訊供應服務業"],["F206010","五金零售業"],["F212011","加油站業"],["F212050","石油製品零售業"],["JA01990","其他汽車服務業"],["I101090","食品顧問業"],["IZ09010","管理系統驗證業"],["J701020","遊樂園業"],["F102040","飲料批發業"],["F102170","食品什貨批發業"],["F106020","日常用品批發業"],["I103060","管理顧問業"],["J304010","圖書出版業"],["J303010","雜誌(期刊)出版業"],["IZ12010","人力派遣業"],["JA03010","洗衣業"],["F201010","農產品零售業"],["F501990","其他餐飲業"],["F208050","乙類成藥零售業"]] [["F203020","菸酒零售業"],["F206020","日常用品零售業"],["F203010","食品什貨、飲料零售業"],["F208040","化粧品零售業"],["F399990","其他綜合零售業"],["IZ01010","影印業"],["F201070","花卉零售業"],["F209060","文教、樂器、育樂用品零售業"],["JE01010","租賃業"],["IE01010","電信業務門號代辦業"],["I401010","一般廣告服務業"],["F207050","肥料零售業"],["F210010","鐘錶零售業"],["F210020","眼鏡零售業"],["F216010","照相器材零售業"],["JZ99030","攝影業"],["F204110","布疋、衣著、鞋、帽、傘、服飾品零售業"],["A102060","糧商業"],["F213010","電器零售業"],["F208031","醫療器材零售業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F207030","清潔用品零售業"],["F401010","國際貿易業"],["JA01010","汽車修理業"],["F214030","汽、機車零件配備零售業"],["G202010","停車場經營業"],["IZ14011","公益彩券代理業"],["JZ99050","仲介服務業"],["IZ99990","其他工商服務業"],["F401161","菸類輸入業"],["F401171","酒類輸入業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["F301010","百貨公司業"],["F301020","超級市場業"],["F399010","便利商店業"],["F501030","飲料店業"],["F501060","餐館業"],["G902011","第二類電信事業"],["I301010","資訊軟體服務業"],["I301030","電子資訊供應服務業"],["F206010","五金零售業"],["F212011","加油站業"],["F212050","石油製品零售業"],["JA01990","其他汽車服務業"],["I101090","食品顧問業"],["IZ09010","管理系統驗證業"],["J701020","遊樂園業"],["F102040","飲料批發業"],["F102170","食品什貨批發業"],["F106020","日常用品批發業"],["I103060","管理顧問業"],["J304010","圖書出版業"],["J303010","雜誌(期刊)出版業"],["IZ12010","人力派遣業"],["JA03010","洗衣業"],["F201010","農產品零售業"],["F501990","其他餐飲業"],["F208050","乙類成藥零售業"],["F201061","種苗零售業"]]
2018-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"羅智先","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0002","職稱":"董事","姓名":"陳瑞堂","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0003","職稱":"董事","姓名":"吳昆林","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0004","職稱":"董事","姓名":"黃瑞典","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0005","職稱":"董事","姓名":"黃釗凱","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0006","職稱":"董事","姓名":"吳琮斌","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0007","職稱":"董事","姓名":"蘇崇銘","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0008","職稱":"董事","姓名":"吳諒豐","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0009","職稱":"董事","姓名":"吳玟琪","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0010","職稱":"董事","姓名":"高秀玲","所代表法人":["22267853","高權投資股份有限公司"],"出資額":"4,876,775"},{"序號":"0011","職稱":"獨立董事","姓名":"王文宇","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳明道","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"許培基","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"羅智先","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0002","職稱":"董事","姓名":"陳瑞堂","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0003","職稱":"董事","姓名":"吳昆林","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0004","職稱":"董事","姓名":"黃瑞典","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0005","職稱":"董事","姓名":"黃釗凱","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0006","職稱":"董事","姓名":"吳琮斌","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0007","職稱":"董事","姓名":"蘇崇銘","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0008","職稱":"董事","姓名":"吳諒豐","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0009","職稱":"董事","姓名":"吳玟琪","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0010","職稱":"董事","姓名":"高秀玲","所代表法人":["22267853","高權投資股份有限公司"],"出資額":"5,176,775"},{"序號":"0011","職稱":"獨立董事","姓名":"王文宇","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"洪永城","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"許培基","所代表法人":"","出資額":"0"}]
2018-08-05 經理人名單 [{"序號":"0001","姓名":"陳瑞堂","到職日期":{"year":2015,"month":6,"day":18}}] [{"序號":"0001","姓名":"黃瑞典","到職日期":{"year":2018,"month":6,"day":20}}]
2018-04-05 最後核准變更日期 2017-11-10 2018-03-09
2018-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"羅智先","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0002","職稱":"董事","姓名":"陳瑞堂","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0003","職稱":"董事","姓名":"吳昆林","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0004","職稱":"董事","姓名":"黃瑞典","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0005","職稱":"董事","姓名":"黃釗凱","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0006","職稱":"董事","姓名":"吳琮斌","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0007","職稱":"董事","姓名":"蘇崇銘","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0008","職稱":"董事","姓名":"楊文隆","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0009","職稱":"董事","姓名":"吳玟琪","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0010","職稱":"董事","姓名":"高秀玲","所代表法人":["22267853","高權投資股份有限公司"],"出資額":"4,876,775"},{"序號":"0011","職稱":"獨立董事","姓名":"王文宇","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳明道","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"許培基","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"羅智先","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0002","職稱":"董事","姓名":"陳瑞堂","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0003","職稱":"董事","姓名":"吳昆林","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0004","職稱":"董事","姓名":"黃瑞典","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0005","職稱":"董事","姓名":"黃釗凱","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0006","職稱":"董事","姓名":"吳琮斌","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0007","職稱":"董事","姓名":"蘇崇銘","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0008","職稱":"董事","姓名":"吳諒豐","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0009","職稱":"董事","姓名":"吳玟琪","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0010","職稱":"董事","姓名":"高秀玲","所代表法人":["22267853","高權投資股份有限公司"],"出資額":"4,876,775"},{"序號":"0011","職稱":"獨立董事","姓名":"王文宇","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳明道","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"許培基","所代表法人":"","出資額":"0"}]
2018-01-11 行業 [["471113","加盟連鎖式便利商店"],["487112","電視購物、網路購物"]] [["471113","加盟連鎖式便利商店"],["487112","經營電視購物、電台購物"]]
2017-12-05 最後核准變更日期 2017-07-10 2017-11-10
2017-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"羅智先","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0002","職稱":"董事","姓名":"陳瑞堂","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0003","職稱":"董事","姓名":"盧榮宏","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0004","職稱":"董事","姓名":"黃瑞典","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0005","職稱":"董事","姓名":"黃釗凱","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0006","職稱":"董事","姓名":"吳琮斌","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0007","職稱":"董事","姓名":"蘇崇銘","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0008","職稱":"董事","姓名":"楊文隆","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0009","職稱":"董事","姓名":"吳玟琪","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0010","職稱":"董事","姓名":"高秀玲","所代表法人":["22267853","高權投資股份有限公司"],"出資額":"4,876,775"},{"序號":"0011","職稱":"獨立董事","姓名":"王文宇","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳明道","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"許培基","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"羅智先","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0002","職稱":"董事","姓名":"陳瑞堂","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0003","職稱":"董事","姓名":"吳昆林","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0004","職稱":"董事","姓名":"黃瑞典","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0005","職稱":"董事","姓名":"黃釗凱","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0006","職稱":"董事","姓名":"吳琮斌","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0007","職稱":"董事","姓名":"蘇崇銘","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0008","職稱":"董事","姓名":"楊文隆","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0009","職稱":"董事","姓名":"吳玟琪","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0010","職稱":"董事","姓名":"高秀玲","所代表法人":["22267853","高權投資股份有限公司"],"出資額":"4,876,775"},{"序號":"0011","職稱":"獨立董事","姓名":"王文宇","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳明道","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"許培基","所代表法人":"","出資額":"0"}]
2017-12-05 經理人名單 [{"序號":"0001","姓名":"陳瑞堂","到職日期":{"year":2012,"month":6,"day":21}}] [{"序號":"0001","姓名":"陳瑞堂","到職日期":{"year":2015,"month":6,"day":18}}]
2017-08-05 公司所在地 臺北市松山區東興路8號8樓 臺北市松山區東興路8號8樓  
2017-08-05 最後核准變更日期 2016-07-13 2017-07-10
2017-08-05 所營事業資料 [["F203020","菸酒零售業"],["F206020","日常用品零售業"],["F203010","食品什貨、飲料零售業"],["F208040","化粧品零售業"],["F399990","其他綜合零售業"],["IZ01010","影印業"],["F201070","花卉零售業"],["F209060","文教、樂器、育樂用品零售業"],["JE01010","租賃業"],["IE01010","電信業務門號代辦業"],["I401010","一般廣告服務業"],["F207050","肥料零售業"],["F210010","鐘錶零售業"],["F210020","眼鏡零售業"],["F216010","照相器材零售業"],["JZ99030","攝影業"],["F204110","布疋、衣著、鞋、帽、傘、服飾品零售業"],["A102060","糧商業"],["F213010","電器零售業"],["F208031","醫療器材零售業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F207030","清潔用品零售業"],["F401010","國際貿易業"],["JA01010","汽車修理業"],["F214030","汽、機車零件配備零售業"],["G202010","停車場經營業"],["IZ14011","公益彩券代理業"],["JZ99050","仲介服務業"],["IZ99990","其他工商服務業"],["F401161","菸類輸入業"],["F401171","酒類輸入業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["F301010","百貨公司業"],["F301020","超級市場業"],["F399010","便利商店業"],["F501030","飲料店業"],["F501060","餐館業"],["G902011","第二類電信事業"],["I301010","資訊軟體服務業"],["I301030","電子資訊供應服務業"],["F206010","五金零售業"],["F212011","加油站業"],["F212050","石油製品零售業"],["JA01990","其他汽車服務業"],["I101090","食品顧問業"],["IZ09010","管理系統驗證業"],["J701020","遊樂園業"],["F102040","飲料批發業"],["F102170","食品什貨批發業"],["F106020","日常用品批發業"],["I103060","管理顧問業"],["J304010","圖書出版業"],["J303010","雜誌(期刊)出版業"],["IZ12010","人力派遣業"],["JA03010","洗衣業"],["F201010","農產品零售業"],["F501990","其他餐飲業"]] [["F203020","菸酒零售業"],["F206020","日常用品零售業"],["F203010","食品什貨、飲料零售業"],["F208040","化粧品零售業"],["F399990","其他綜合零售業"],["IZ01010","影印業"],["F201070","花卉零售業"],["F209060","文教、樂器、育樂用品零售業"],["JE01010","租賃業"],["IE01010","電信業務門號代辦業"],["I401010","一般廣告服務業"],["F207050","肥料零售業"],["F210010","鐘錶零售業"],["F210020","眼鏡零售業"],["F216010","照相器材零售業"],["JZ99030","攝影業"],["F204110","布疋、衣著、鞋、帽、傘、服飾品零售業"],["A102060","糧商業"],["F213010","電器零售業"],["F208031","醫療器材零售業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F207030","清潔用品零售業"],["F401010","國際貿易業"],["JA01010","汽車修理業"],["F214030","汽、機車零件配備零售業"],["G202010","停車場經營業"],["IZ14011","公益彩券代理業"],["JZ99050","仲介服務業"],["IZ99990","其他工商服務業"],["F401161","菸類輸入業"],["F401171","酒類輸入業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["F301010","百貨公司業"],["F301020","超級市場業"],["F399010","便利商店業"],["F501030","飲料店業"],["F501060","餐館業"],["G902011","第二類電信事業"],["I301010","資訊軟體服務業"],["I301030","電子資訊供應服務業"],["F206010","五金零售業"],["F212011","加油站業"],["F212050","石油製品零售業"],["JA01990","其他汽車服務業"],["I101090","食品顧問業"],["IZ09010","管理系統驗證業"],["J701020","遊樂園業"],["F102040","飲料批發業"],["F102170","食品什貨批發業"],["F106020","日常用品批發業"],["I103060","管理顧問業"],["J304010","圖書出版業"],["J303010","雜誌(期刊)出版業"],["IZ12010","人力派遣業"],["JA03010","洗衣業"],["F201010","農產品零售業"],["F501990","其他餐飲業"],["F208050","乙類成藥零售業"]]
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 2015-07-13 2016-07-13
2015-08-05 最後核准變更日期 2014-01-17 2015-07-13
2015-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"羅智先","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0002","職稱":"董事","姓名":"陳瑞堂","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0003","職稱":"董事","姓名":"賴南貝","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0004","職稱":"董事","姓名":"林蒼生","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0005","職稱":"董事","姓名":"林隆義","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0006","職稱":"董事","姓名":"高清愿","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0007","職稱":"董事","姓名":"蘇崇銘","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0008","職稱":"董事","姓名":"吳琮斌","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0009","職稱":"董事","姓名":"楊文隆","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0010","職稱":"董事","姓名":"高秀玲","所代表法人":["22267853","高權投資股份有限公司"],"出資額":"4,538,775"},{"序號":"0011","職稱":"獨立董事","姓名":"王文宇","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳明道","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"許培基","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"羅智先","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0002","職稱":"董事","姓名":"陳瑞堂","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0003","職稱":"董事","姓名":"盧榮宏","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0004","職稱":"董事","姓名":"黃瑞典","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0005","職稱":"董事","姓名":"黃釗凱","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0006","職稱":"董事","姓名":"吳琮斌","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0007","職稱":"董事","姓名":"蘇崇銘","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0008","職稱":"董事","姓名":"楊文隆","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0009","職稱":"董事","姓名":"吳玟琪","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0010","職稱":"董事","姓名":"高秀玲","所代表法人":["22267853","高權投資股份有限公司"],"出資額":"4,876,775"},{"序號":"0011","職稱":"獨立董事","姓名":"王文宇","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳明道","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"許培基","所代表法人":"","出資額":"0"}]
2014-09-05 最後核准變更日期 2014-07-16 2014-01-17
2014-08-05 最後核准變更日期 2014-01-17 2014-07-16
2014-02-05 代表人姓名 高清愿 羅智先
2014-02-05 最後核准變更日期 2013-07-04 2014-01-17
2014-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"高清愿","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0002","職稱":"董事","姓名":"陳瑞堂","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0003","職稱":"董事","姓名":"賴南貝","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0004","職稱":"董事","姓名":"林蒼生","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0005","職稱":"董事","姓名":"林隆義","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0006","職稱":"董事","姓名":"羅智先","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0007","職稱":"董事","姓名":"蘇崇銘","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0008","職稱":"董事","姓名":"吳琮斌","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0009","職稱":"董事","姓名":"楊文隆","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0010","職稱":"董事","姓名":"高秀玲","所代表法人":["22267853","高權投資股份有限公司"],"出資額":"4,538,775"},{"序號":"0011","職稱":"獨立董事","姓名":"王文宇","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳明道","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"許培基","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"羅智先","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0002","職稱":"董事","姓名":"陳瑞堂","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0003","職稱":"董事","姓名":"賴南貝","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0004","職稱":"董事","姓名":"林蒼生","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0005","職稱":"董事","姓名":"林隆義","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0006","職稱":"董事","姓名":"高清愿","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0007","職稱":"董事","姓名":"蘇崇銘","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0008","職稱":"董事","姓名":"吳琮斌","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0009","職稱":"董事","姓名":"楊文隆","所代表法人":["73251209","統一企業股份有限公司"],"出資額":"471,996,430"},{"序號":"0010","職稱":"董事","姓名":"高秀玲","所代表法人":["22267853","高權投資股份有限公司"],"出資額":"4,538,775"},{"序號":"0011","職稱":"獨立董事","姓名":"王文宇","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"陳明道","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"許培基","所代表法人":"","出資額":"0"}]
2013-09-03 最後核准變更日期 2012-08-08 2013-07-04

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
01846195 統一超商股份有限公司 台北市第一七0分公司 臺北市士林區文林路一六九號 賴南貝 核准設立
16080140 統一超商股份有限公司 台北巿第三四二分公司 臺北市松山區健康路224號 林啟昌 核准設立
16080155 統一超商股份有限公司 台北縣第255分公司 新北市三峽區永館里9鄰民生街102號 洪金谷 廢止
16080161 統一超商股份有限公司 台北縣第256分公司 新北市三峽區鳶山里十二鄰中山路186號 何水晃 核准設立
16080177 統一超商股份有限公司 新竹市第26分公司 新竹市民富里7鄰北大路342號 林光榮 核准設立
16080182 統一超商股份有限公司 新竹市第27分公司 新竹巿新民里北大路286號 洪金谷 廢止
16080198 統一超商股份有限公司 新竹巿第二十八分公司 新竹巿金華里9鄰田美三街五十號 洪金谷 廢止
16080253 統一超商股份有限公司 高雄巿第152分公司 高雄市小港區鳳源里鳳林路181、183號 李政南 核准設立
16080269 統一超商股份有限公司 高雄巿第151分公司 高雄市前鎮區草衙里后安路146號 李建雄 核准設立
16080275 統一超商股份有限公司 桃園縣第45分公司 桃園市蘆竹區南山路三段306、308號 林光榮 核准設立
16080280 統一超商股份有限公司 高雄巿第153分公司 高雄市三民區九如一路446號 李建雄 廢止
16080296 統一超商股份有限公司 高雄巿第35分公司 高雄市左營區新下里華夏路256號 李建雄 核准設立
16080303 統一超商股份有限公司 台南市第七十分公司 臺南市新化區協興里中山路624、626號 黃瑞豐 核准設立
16080319 統一超商股份有限公司 宜蘭縣第6分公司 宜蘭縣羅東鎮南昌街53巷6-3號 林啟昌 核准設立
16080325 統一超商股份有限公司 台南市第九十分公司 臺南市新營區民治東路1號 黃耀政 核准設立
16080330 統一超商股份有限公司 雲林縣第19分公司 雲林縣北港鎮華勝里公園路二十二號 吳輝振 廢止
16080346 統一超商股份有限公司 苗栗縣第12分公司 苗栗縣苗栗市嘉盛里十鄰為公路741號 洪金谷 廢止
16080351 統一超商股份有限公司 苗栗縣第11分公司 苗栗縣頭份市忠孝里十二鄰信東路158號 林光榮 核准設立
16080423 統一超商股份有限公司 台中巿第一一五分公司 臺中市西屯區西墩里黎明路3段348號 李政南 核准設立
16080438 統一超商股份有限公司 屏東縣第23分公司 屏東縣麟洛鄉中山路166、166-1、166-2號 黃瑞豐 核准設立

營業地址

營業地址 臺北市松山區東興路8號
縣市直轄 臺北市
鄉鎮市區 臺北市松山區
道路街名 臺北市松山區東興路
門牌號碼 臺北市松山區東興路8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
70799675 統一聖娜多堡股份有限公司 台北第二十二分公司 臺北市松山區東興路8號 王傑昇 廢止
54183131 臺灣寶達興業有限公司 臺北市松山區東興路8號 蔡瑩彬 核准設立
28996219 大陸商廈門國貿集團股份有限公司 臺北市松山區東興路8號 葉志成 核准許可報備
16097233 統一東京股份有限公司 臺北市松山區東興路8號 松本 幸雄 核准設立
70790935 統一聖娜多堡股份有限公司 臺北市松山區東興路8號 吳昆林 核准設立
80521360 統一東京小客車租賃股份有限公司 臺北市松山區東興路8號 松本幸雄 核准設立
54642353 統証創業投資股份有限公司 臺北市松山區東興路8號 郭麗雲 核准設立
97440102 統一證券投資顧問股份有限公司 臺北市松山區東興路8號 黎方國 核准設立
28864293 統一綜合保險代理人股份有限公司 臺北市松山區東興路8號 李文勝 核准設立
84449046 統一藥品股份有限公司 臺北市松山區東興路8號 高秀玲 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 羅智先

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
12208321 南聯國際貿易股份有限公司 臺北市信義區忠孝東路4段560號 羅智先 核准設立
16095002 統一國際開發股份有限公司 臺北市信義區松高路11號 羅智先 核准設立
16130161 台灣神隆股份有限公司 南部科學園區臺南市善化區南科八路1號 羅智先 核准設立
16834909 統昶行銷股份有限公司 臺南市永康區自強路340號 羅智先 核准設立
20927014 大統益股份有限公司 臺南市官田區二鎮里工業西路32號 羅智先 核准設立
21251214 統健實業股份有限公司 臺北市信義區忠孝東路4段560號 羅智先 核准設立
24550784 統一置業股份有限公司 臺北市信義區松高路11號 羅智先 核准設立
24910970 太子地產股份有限公司 臺南市東區中華東路一段398號 羅智先 核准設立
28466083 時代國際飯店股份有限公司 臺北市信義區忠孝東路5段10號 羅智先 核准設立
28550906 統仁實業股份有限公司 臺南市永康區中正路301號 羅智先 核准設立

同類公司商號

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