全家便利商店股份有限公司

地址: 臺北市中山區中山北路2段61號

全家便利商店股份有限公司 統一編號為 23060248. 代表負責人為 葉榮廷.

基本資料

統一編號 23060248
登記機關 經濟部商業司
公司名稱 全家便利商店股份有限公司
代表人姓名 葉榮廷
公司所在地 臺北市中山區中山北路2段61號7樓  
公司狀況 核准設立
資本總額(元) 3,000,000,000
實收資本額(元) 2,232,200,000
核准設立日期 1988-08-18
最後核准變更日期 2019-07-08
股權狀況 僑外資

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 葉榮廷 日商全家便利商店股份有限公司 111,610,001
0002副董事長 小田 文信 日商全家便利商店股份有限公司 111,610,001
0003董事 藤本 洋司 日商全家便利商店股份有限公司 111,610,001
0004董事 桐山 寛史 日商全家便利商店股份有限公司 111,610,001
0005董事 潘進丁 日商全家便利商店股份有限公司 111,610,001
0006董事 張仁敦 日商全家便利商店股份有限公司 111,610,001
0007董事 薛東都 日商全家便利商店股份有限公司 111,610,001
0008董事 謝志騰 75031602, 三洋藥品工業股份有限公司 7,388,663
0009董事 詹逸宏 50755143, 泰山元股份有限公司 20,000
0010董事 詹景超 50755143, 泰山元股份有限公司 20,000
0011獨立董事 李燕松 0
0012獨立董事 翁健 0
0013獨立董事 梁懷信 0

經理人名單

序號姓名到職日期
0001 葉榮廷 Array
0002 薛東都 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
1080708全家便利商店股份有限公司臺北市中山區中山北路2段61號7樓葉榮廷2232200000
1080517全家便利商店股份有限公司臺北市中山區中山北路2段61號7樓葉榮廷2232200000
1080425全家便利商店股份有限公司臺北市中山區中山北路2段61號7樓葉榮廷2232200000
1070713全家便利商店股份有限公司臺北市中山區中山北路2段61號7樓葉榮廷2232200000
1070412全家便利商店股份有限公司臺北市中山區中山北路2段61號7樓葉榮廷2232200000
1070327全家便利商店股份有限公司臺北市中山區中山北路2段61號7樓葉榮廷2232200000
1060630全家便利商店股份有限公司臺北市中山區中山北路2段61號7樓葉榮廷2232200000
1060504全家便利商店股份有限公司臺北市中山區中山北路2段61號7樓葉榮廷2232200000
1060405全家便利商店股份有限公司臺北市中山區中山北路2段61號7樓葉榮廷2232200000
1060215全家便利商店股份有限公司臺北市中山區中山北路2段61號7樓葉榮廷2232200000
1050705全家便利商店股份有限公司臺北市中山區中山北路2段61號7樓葉榮廷2232200000
1050506全家便利商店股份有限公司臺北市中山區中山北路2段61號7樓葉榮廷2232200000
1040625全家便利商店股份有限公司臺北市中山區中山北路2段61號7樓葉榮廷2232200000
1040408全家便利商店股份有限公司臺北市中山區中山北路2段61號7樓潘進丁2232200000
1031016全家便利商店股份有限公司臺北市中山區中山北路2段61號7樓潘進丁2232200000
1030709全家便利商店股份有限公司臺北市中山區中山北路2段61號7樓潘進丁2232200000
1030625全家便利商店股份有限公司臺北市中山區中山北路2段61號7樓潘進丁2232200000
1021018全家便利商店股份有限公司臺北市中山區中山北路2段61號7樓潘進丁2232200000
1020905全家便利商店股份有限公司臺北市中山區中山北路2段61號7樓潘進丁2232200000
1020418全家便利商店股份有限公司臺北市中山區中山北路2段61號7樓潘進丁2232200000
1020311全家便利商店股份有限公司臺北市中山區中山北路2段61號7樓潘進丁2232200000

相同名稱的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
41173618 全家便利商店股份有限公司 桃園市平鎮區建安里平東路1段180號

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-123060248-00141-2 全家便利商店股份有限公司 台南市下營區中山路二段32號 販售場所
D-123060248-00528-1 全家便利商店股份有限公司 台南市仁德區中正西路21號 販售場所
D-123060248-00529-2 全家便利商店股份有限公司 台南市仁德區中正路二段805號 販售場所
D-123060248-00530-4 全家便利商店股份有限公司 台南市仁德區中山路426號 販售場所
D-123060248-00531-5 全家便利商店股份有限公司 台南市仁德區德善路279-3號 販售場所
D-123060248-00532-6 全家便利商店股份有限公司 台南市仁德區德安路1之1號 販售場所
D-123060248-00533-7 全家便利商店股份有限公司 台南市仁德區德南路22巷1號1樓 販售場所
D-123060248-00534-8 全家便利商店股份有限公司 台南市仁德區後壁里德洋路248之1號一樓 販售場所
D-123060248-00541-6 全家便利商店股份有限公司 台南市六甲區工研路8號 販售場所
D-123060248-00542-7 全家便利商店股份有限公司 台南市六甲區中正路394號1樓 販售場所
D-123060248-00871-2 全家便利商店股份有限公司 台南市東區民族路一段1號 販售場所
D-123060248-00873-4 全家便利商店股份有限公司 台南市安南區大安街140號1樓 販售場所
D-123060248-00874-5 全家便利商店股份有限公司 台南市中西區五妃街190號全棟 販售場所
D-123060248-00875-6 全家便利商店股份有限公司 台南市北區大興街398號 販售場所
D-123060248-00876-7 全家便利商店股份有限公司 台南市北區中華北路一段80號1樓全部 販售場所
D-123060248-00877-8 全家便利商店股份有限公司 台南市中西區中山路139號 販售場所
D-123060248-00878-9 全家便利商店股份有限公司 台南市中西區五妃街270號1樓 販售場所
D-123060248-00879-0 全家便利商店股份有限公司 台南市東區仁東街32號1樓 販售場所
D-123060248-00880-2 全家便利商店股份有限公司 台南市北區公園北路131號1樓 販售場所
D-123060248-00881-3 全家便利商店股份有限公司 台南市安平區文平路405.407號 販售場所
D-123060248-00882-4 全家便利商店股份有限公司 台南市安南區安和路一段73&75號1樓 販售場所
D-123060248-00883-5 全家便利商店股份有限公司 台南市南區金華路二段384號 販售場所
D-123060248-00884-6 全家便利商店股份有限公司 台南市北區北成路39號 販售場所
D-123060248-00885-7 全家便利商店股份有限公司 台南市北區北園街20號1樓及夾層 販售場所
D-123060248-00886-8 全家便利商店股份有限公司 台南市安南區台江大道二段481號 販售場所
D-123060248-00887-9 全家便利商店股份有限公司 台南市南區灣裡路278號 販售場所
D-123060248-00888-0 全家便利商店股份有限公司 台南市安南區安中路一段699巷1號 販售場所
A-123060248-09767-2 全家便利商店股份有限公司 台北市南港區園區街3號2樓之7 餐飲場所
A-123060248-09768-3 全家便利商店股份有限公司 台北市南港區三重路19-7號內之一部份 餐飲場所
A-123060248-09769-4 全家便利商店股份有限公司 台北市大同區大龍街133號1樓 餐飲場所
A-123060248-09776-2 全家便利商店股份有限公司 台北市信義區大道路79號1樓 餐飲場所
A-123060248-09787-4 全家便利商店股份有限公司 台北市北投區大興街22號 餐飲場所
A-123060248-09816-7 全家便利商店股份有限公司 台北市士林區前港街39號 餐飲場所
A-123060248-09817-8 全家便利商店股份有限公司 台北市大安區新生南路一段165巷35號 餐飲場所
A-123060248-09819-0 全家便利商店股份有限公司 台北市松山區南京東路五段66巷2弄1之1號1樓 餐飲場所
A-123060248-09820-2 全家便利商店股份有限公司 台北市松山區光復北路11巷50號1樓 餐飲場所
A-123060248-09823-5 全家便利商店股份有限公司 台北市士林區大南路52號 餐飲場所
A-123060248-09825-7 全家便利商店股份有限公司 台北市中山區大直街33巷1號 餐飲場所
A-123060248-09875-2 全家便利商店股份有限公司 台北市中正區愛國東路112號1樓.2樓 餐飲場所
A-123060248-09876-3 全家便利商店股份有限公司 台北市大安區大安路一段20號 餐飲場所
A-123060248-09879-6 全家便利商店股份有限公司 台北市北投區大業路452巷31號 餐飲場所
A-123060248-09885-3 全家便利商店股份有限公司 台北市士林區文林路320號 餐飲場所
A-123060248-09886-4 全家便利商店股份有限公司 台北市士林區中正路503號 餐飲場所
A-123060248-09887-5 全家便利商店股份有限公司 台北市士林區中山北路5段697號 餐飲場所
A-123060248-09932-6 全家便利商店股份有限公司 台北市信義區吳興街7號 餐飲場所
A-123060248-09933-7 全家便利商店股份有限公司 台北市松山區三民路148號 餐飲場所
A-123060248-10024-0 全家便利商店股份有限公司 台北市內湖區民權東路六段90巷1號 餐飲場所
A-123060248-10025-1 全家便利商店股份有限公司 台北市松山區南京東路三段258號 餐飲場所
A-123060248-10055-4 全家便利商店股份有限公司 台北市大安區辛亥路三段330號 餐飲場所
A-123060248-10080-2 全家便利商店股份有限公司 台北市內湖區內湖路一段91巷4號1樓 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 全家便利商店股份有限公司
營業地址 臺北市中山區中山里中山北路2段61號7樓
使用統一發票 Y
資本額 2232200000
設立日期 0770901
行業 472914: 飲料零售
471112: 直營連鎖式便利商店
474999: 未分類其他家用器具及用品零售
464111: 電腦及電腦週邊設備批發

登記信息變更紀錄

變更日期 項目 變更前 變更後
2019-08-05 資本總額(元) 2,400,000,000 3,000,000,000
2019-08-05 最後核准變更日期 2019-05-17 2019-07-08
2019-08-05 所營事業資料 [["F399010","便利商店業"],["F201010","農產品零售業"],["F203010","食品什貨、飲料零售業"],["F203020","菸酒零售業"],["F209060","文教、樂器、育樂用品零售業"],["F201070","花卉零售業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F206020","日常用品零售業"],["F207030","清潔用品零售業"],["F208040","化妝品零售業"],["F213060","電信器材零售業"],["F213080","機械器具零售業"],["F214010","汽車零售業"],["F214030","汽、機車零件配備零售業"],["F218010","資訊軟體零售業"],["F204110","布疋、衣著、鞋、帽、傘、服飾品零售業"],["F299990","其他零售業"],["F108031","醫療器材批發業"],["F208031","醫療器材零售業"],["F208050","乙類成藥零售業"],["IZ01010","影印業"],["IZ02010","打字業"],["JA03010","洗衣業"],["JZ99160","刻印業"],["JZ99990","未分類其他服務業"],["F213030","電腦及事務性機器設備零售業"],["F113050","電腦及事務性機器設備批發業"],["F113010","機械批發業"],["F118010","資訊軟體批發業"],["I301010","資訊軟體服務業"],["I301020","資料處理服務業"],["IZ06010","理貨包裝業"],["I103060","管理顧問業"],["I401010","一般廣告服務業"],["F401010","國際貿易業"],["IZ99990","其他工商服務業"],["JZ99030","攝影業"],["IE01010","電信業務門號代辦業"],["JZ99050","仲介服務業"],["C805030","塑膠日用品製造業"],["C103050","罐頭、冷凍、脫水及醃漬食品製造業"],["C104020","烘焙炊蒸食品製造業"],["CA02030","螺絲、螺帽、螺絲釘、及鉚釘等製品製造業"],["IZ14020","公益彩券經銷業"],["F213010","電器零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["IZ12010","人力派遣業"],["G902011","第二類電信事業"],["F301020","超級市場業"],["F301010","百貨公司業"],["F102030","菸酒批發業"],["JE01010","租賃業"],["G202010","停車場經營業"],["F501030","飲料店業"],["F501060","餐館業"],["I301030","電子資訊供應服務業"],["J202010","產業育成業"],["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"],["F399990","其他綜合零售業"],["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"],["A102060","糧商業"],["JA01010","汽車修理業"],["F206010","五金零售業"],["I301040","第三方支付服務業"],["F399040","無店面零售業"]] [["F399010","便利商店業"],["F201010","農產品零售業"],["F203010","食品什貨、飲料零售業"],["F203020","菸酒零售業"],["F209060","文教、樂器、育樂用品零售業"],["F201070","花卉零售業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F206020","日常用品零售業"],["F207030","清潔用品零售業"],["F208040","化妝品零售業"],["F213060","電信器材零售業"],["F213080","機械器具零售業"],["F214010","汽車零售業"],["F214030","汽、機車零件配備零售業"],["F218010","資訊軟體零售業"],["F204110","布疋、衣著、鞋、帽、傘、服飾品零售業"],["F299990","其他零售業"],["F108031","醫療器材批發業"],["F208031","醫療器材零售業"],["F208050","乙類成藥零售業"],["IZ01010","影印業"],["IZ02010","打字業"],["JA03010","洗衣業"],["JZ99160","刻印業"],["JZ99990","未分類其他服務業"],["F213030","電腦及事務性機器設備零售業"],["F113050","電腦及事務性機器設備批發業"],["F113010","機械批發業"],["F118010","資訊軟體批發業"],["I301010","資訊軟體服務業"],["I301020","資料處理服務業"],["IZ06010","理貨包裝業"],["I103060","管理顧問業"],["I401010","一般廣告服務業"],["F401010","國際貿易業"],["IZ99990","其他工商服務業"],["JZ99030","攝影業"],["IE01010","電信業務門號代辦業"],["JZ99050","仲介服務業"],["C805030","塑膠日用品製造業"],["C103050","罐頭、冷凍、脫水及醃漬食品製造業"],["C104020","烘焙炊蒸食品製造業"],["CA02030","螺絲、螺帽、螺絲釘、及鉚釘等製品製造業"],["IZ14020","公益彩券經銷業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["IZ12010","人力派遣業"],["G902011","第二類電信事業"],["F301020","超級市場業"],["F213010","電器零售業"],["F301010","百貨公司業"],["F102030","菸酒批發業"],["JE01010","租賃業"],["G202010","停車場經營業"],["F501030","飲料店業"],["F501060","餐館業"],["I301030","電子資訊供應服務業"],["J202010","產業育成業"],["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"],["F399990","其他綜合零售業"],["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"],["A102060","糧商業"],["JA01010","汽車修理業"],["F206010","五金零售業"],["I301040","第三方支付服務業"],["F399040","無店面零售業"]]
2019-06-05 最後核准變更日期 2019-04-25 2019-05-17
2019-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0002","職稱":"董事","姓名":"小田 文信","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0003","職稱":"董事","姓名":"藤本 洋司","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0004","職稱":"董事","姓名":"桐山 寛史","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0005","職稱":"董事","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0007","職稱":"董事","姓名":"薛東都","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0008","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"7,388,663"},{"序號":"0009","職稱":"董事","姓名":"詹逸宏","所代表法人":["50755143","泰山元股份有限公司"],"出資額":"20,000"},{"序號":"0010","職稱":"董事","姓名":"詹景超","所代表法人":["50755143","泰山元股份有限公司"],"出資額":"20,000"},{"序號":"0011","職稱":"獨立董事","姓名":"李燕松","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"翁健","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"梁懷信","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0002","職稱":"副董事長","姓名":"小田 文信","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0003","職稱":"董事","姓名":"藤本 洋司","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0004","職稱":"董事","姓名":"桐山 寛史","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0005","職稱":"董事","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0007","職稱":"董事","姓名":"薛東都","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0008","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"7,388,663"},{"序號":"0009","職稱":"董事","姓名":"詹逸宏","所代表法人":["50755143","泰山元股份有限公司"],"出資額":"20,000"},{"序號":"0010","職稱":"董事","姓名":"詹景超","所代表法人":["50755143","泰山元股份有限公司"],"出資額":"20,000"},{"序號":"0011","職稱":"獨立董事","姓名":"李燕松","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"翁健","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"梁懷信","所代表法人":"","出資額":"0"}]
2019-05-05 最後核准變更日期 2018-07-13 2019-04-25
2019-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0002","職稱":"副董事長","姓名":"久保 勲","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0003","職稱":"董事","姓名":"藤本 洋司","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0004","職稱":"董事","姓名":"桐山 寛史","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0005","職稱":"董事","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0007","職稱":"董事","姓名":"薛東都","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0008","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"7,388,663"},{"序號":"0009","職稱":"董事","姓名":"詹逸宏","所代表法人":["50755143","泰山元股份有限公司"],"出資額":"20,000"},{"序號":"0010","職稱":"董事","姓名":"詹景超","所代表法人":["50755143","泰山元股份有限公司"],"出資額":"20,000"},{"序號":"0011","職稱":"獨立董事","姓名":"李燕松","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"翁健","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"梁懷信","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0002","職稱":"董事","姓名":"小田 文信","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0003","職稱":"董事","姓名":"藤本 洋司","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0004","職稱":"董事","姓名":"桐山 寛史","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0005","職稱":"董事","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0007","職稱":"董事","姓名":"薛東都","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0008","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"7,388,663"},{"序號":"0009","職稱":"董事","姓名":"詹逸宏","所代表法人":["50755143","泰山元股份有限公司"],"出資額":"20,000"},{"序號":"0010","職稱":"董事","姓名":"詹景超","所代表法人":["50755143","泰山元股份有限公司"],"出資額":"20,000"},{"序號":"0011","職稱":"獨立董事","姓名":"李燕松","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"翁健","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"梁懷信","所代表法人":"","出資額":"0"}]
2018-08-05 最後核准變更日期 2018-04-12 2018-07-13
2018-08-05 所營事業資料 [["F399010","便利商店業"],["F201010","農產品零售業"],["F203010","食品什貨、飲料零售業"],["F203020","菸酒零售業"],["F209060","文教、樂器、育樂用品零售業"],["F201070","花卉零售業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F206020","日常用品零售業"],["F207030","清潔用品零售業"],["F208040","化妝品零售業"],["F213060","電信器材零售業"],["F213080","機械器具零售業"],["F214010","汽車零售業"],["F214030","汽、機車零件配備零售業"],["F218010","資訊軟體零售業"],["F204110","布疋、衣著、鞋、帽、傘、服飾品零售業"],["F299990","其他零售業"],["F108031","醫療器材批發業"],["F208031","醫療器材零售業"],["F208050","乙類成藥零售業"],["IZ01010","影印業"],["IZ02010","打字業"],["JA03010","洗衣業"],["JZ99160","刻印業"],["JZ99990","未分類其他服務業"],["F213030","電腦及事務性機器設備零售業"],["F113050","電腦及事務性機器設備批發業"],["F113010","機械批發業"],["F118010","資訊軟體批發業"],["I301010","資訊軟體服務業"],["I301020","資料處理服務業"],["IZ06010","理貨包裝業"],["I103060","管理顧問業"],["I401010","一般廣告服務業"],["F401010","國際貿易業"],["IZ99990","其他工商服務業"],["JZ99030","攝影業"],["IE01010","電信業務門號代辦業"],["JZ99050","仲介服務業"],["C805030","塑膠日用品製造業"],["C103050","罐頭、冷凍、脫水及醃漬食品製造業"],["C104020","烘焙炊蒸食品製造業"],["CA02030","螺絲、螺帽、螺絲釘、及鉚釘等製品製造業"],["IZ14020","公益彩券經銷業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["IZ12010","人力派遣業"],["G902011","第二類電信事業"],["F301020","超級市場業"],["F213010","電器零售業"],["F301010","百貨公司業"],["F102030","菸酒批發業"],["JE01010","租賃業"],["G202010","停車場經營業"],["F501030","飲料店業"],["F501060","餐館業"],["I301030","電子資訊供應服務業"],["J202010","產業育成業"],["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"],["F399990","其他綜合零售業"],["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"],["A102060","糧商業"],["JA01010","汽車修理業"],["F206010","五金零售業"],["I301040","第三方支付服務業"]] [["F399010","便利商店業"],["F201010","農產品零售業"],["F203010","食品什貨、飲料零售業"],["F203020","菸酒零售業"],["F209060","文教、樂器、育樂用品零售業"],["F201070","花卉零售業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F206020","日常用品零售業"],["F207030","清潔用品零售業"],["F208040","化妝品零售業"],["F213060","電信器材零售業"],["F213080","機械器具零售業"],["F214010","汽車零售業"],["F214030","汽、機車零件配備零售業"],["F218010","資訊軟體零售業"],["F204110","布疋、衣著、鞋、帽、傘、服飾品零售業"],["F299990","其他零售業"],["F108031","醫療器材批發業"],["F208031","醫療器材零售業"],["F208050","乙類成藥零售業"],["IZ01010","影印業"],["IZ02010","打字業"],["JA03010","洗衣業"],["JZ99160","刻印業"],["JZ99990","未分類其他服務業"],["F213030","電腦及事務性機器設備零售業"],["F113050","電腦及事務性機器設備批發業"],["F113010","機械批發業"],["F118010","資訊軟體批發業"],["I301010","資訊軟體服務業"],["I301020","資料處理服務業"],["IZ06010","理貨包裝業"],["I103060","管理顧問業"],["I401010","一般廣告服務業"],["F401010","國際貿易業"],["IZ99990","其他工商服務業"],["JZ99030","攝影業"],["IE01010","電信業務門號代辦業"],["JZ99050","仲介服務業"],["C805030","塑膠日用品製造業"],["C103050","罐頭、冷凍、脫水及醃漬食品製造業"],["C104020","烘焙炊蒸食品製造業"],["CA02030","螺絲、螺帽、螺絲釘、及鉚釘等製品製造業"],["IZ14020","公益彩券經銷業"],["F213010","電器零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["IZ12010","人力派遣業"],["G902011","第二類電信事業"],["F301020","超級市場業"],["F301010","百貨公司業"],["F102030","菸酒批發業"],["JE01010","租賃業"],["G202010","停車場經營業"],["F501030","飲料店業"],["F501060","餐館業"],["I301030","電子資訊供應服務業"],["J202010","產業育成業"],["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"],["F399990","其他綜合零售業"],["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"],["A102060","糧商業"],["JA01010","汽車修理業"],["F206010","五金零售業"],["I301040","第三方支付服務業"],["F399040","無店面零售業"]]
2018-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0002","職稱":"董事","姓名":"久保 勲","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0003","職稱":"董事","姓名":"藤本 洋司","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0004","職稱":"董事","姓名":"桐山 寛史","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0005","職稱":"董事","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0007","職稱":"董事","姓名":"薛東都","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0008","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"7,388,663"},{"序號":"0009","職稱":"董事","姓名":"詹景超","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,231,417"},{"序號":"0010","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"獨立董事","姓名":"李燕松","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"翁健","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"劉積瑄","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0002","職稱":"副董事長","姓名":"久保 勲","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0003","職稱":"董事","姓名":"藤本 洋司","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0004","職稱":"董事","姓名":"桐山 寛史","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0005","職稱":"董事","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0007","職稱":"董事","姓名":"薛東都","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0008","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"7,388,663"},{"序號":"0009","職稱":"董事","姓名":"詹逸宏","所代表法人":["50755143","泰山元股份有限公司"],"出資額":"20,000"},{"序號":"0010","職稱":"董事","姓名":"詹景超","所代表法人":["50755143","泰山元股份有限公司"],"出資額":"20,000"},{"序號":"0011","職稱":"獨立董事","姓名":"李燕松","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"翁健","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"梁懷信","所代表法人":"","出資額":"0"}]
2018-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0002","職稱":"董事","姓名":"久保","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0003","職稱":"董事","姓名":"藤本 洋司","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0004","職稱":"董事","姓名":"桐山 史","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0005","職稱":"董事","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0007","職稱":"董事","姓名":"薛東都","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0008","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"7,388,663"},{"序號":"0009","職稱":"董事","姓名":"詹景超","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,231,417"},{"序號":"0010","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"獨立董事","姓名":"李燕松","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"翁健","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"劉積瑄","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0002","職稱":"董事","姓名":"久保 勲","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0003","職稱":"董事","姓名":"藤本 洋司","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0004","職稱":"董事","姓名":"桐山 寛史","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0005","職稱":"董事","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0007","職稱":"董事","姓名":"薛東都","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0008","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"7,388,663"},{"序號":"0009","職稱":"董事","姓名":"詹景超","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,231,417"},{"序號":"0010","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"獨立董事","姓名":"李燕松","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"翁健","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"劉積瑄","所代表法人":"","出資額":"0"}]
2018-05-14 最後核准變更日期 2018-03-27 2018-04-12
2018-05-14 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0002","職稱":"董事","姓名":"久保 勲","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0003","職稱":"董事","姓名":"藤本 洋司","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0004","職稱":"董事","姓名":"佐藤 英成","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0005","職稱":"董事","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0007","職稱":"董事","姓名":"薛東都","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0008","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"7,388,663"},{"序號":"0009","職稱":"董事","姓名":"詹景超","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,231,417"},{"序號":"0010","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"獨立董事","姓名":"李燕松","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"翁健","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"劉積瑄","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0002","職稱":"董事","姓名":"久保","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0003","職稱":"董事","姓名":"藤本 洋司","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0004","職稱":"董事","姓名":"桐山 史","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0005","職稱":"董事","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0007","職稱":"董事","姓名":"薛東都","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0008","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"7,388,663"},{"序號":"0009","職稱":"董事","姓名":"詹景超","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,231,417"},{"序號":"0010","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"獨立董事","姓名":"李燕松","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"翁健","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"劉積瑄","所代表法人":"","出資額":"0"}]
2018-04-05 最後核准變更日期 2017-06-30 2018-03-27
2018-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0002","職稱":"副董事長","姓名":"小坂雅章","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0003","職稱":"董事","姓名":"高島 莉","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0004","職稱":"董事","姓名":"佐藤 英成","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0005","職稱":"董事","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0007","職稱":"董事","姓名":"薛東都","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0008","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"7,388,663"},{"序號":"0009","職稱":"董事","姓名":"詹景超","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,231,417"},{"序號":"0010","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"獨立董事","姓名":"李燕松","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"翁健","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"劉積瑄","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0002","職稱":"董事","姓名":"久保 勲","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0003","職稱":"董事","姓名":"藤本 洋司","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0004","職稱":"董事","姓名":"佐藤 英成","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0005","職稱":"董事","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0007","職稱":"董事","姓名":"薛東都","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0008","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"7,388,663"},{"序號":"0009","職稱":"董事","姓名":"詹景超","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,231,417"},{"序號":"0010","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"獨立董事","姓名":"李燕松","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"翁健","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"劉積瑄","所代表法人":"","出資額":"0"}]
2018-01-11 行業 [["472914","飲料零售"],["471112","直營連鎖式便利商店"],["474999","未分類其他家庭器具及用品零售"],["464111","電腦及電腦週邊設備批發"]] [["472914","飲料零售"],["471112","直營連鎖式便利商店"],["474999","未分類其他家用器具及用品零售"],["464111","電腦及電腦週邊設備批發"]]
2017-07-05 最後核准變更日期 2017-05-04 2017-06-30
2017-07-05 所營事業資料 [["F399010","便利商店業"],["F201010","農產品零售業"],["F203010","食品什貨、飲料零售業"],["F203020","菸酒零售業"],["F209060","文教、樂器、育樂用品零售業"],["F201070","花卉零售業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F206020","日常用品零售業"],["F207030","清潔用品零售業"],["F208040","化粧品零售業"],["F213060","電信器材零售業"],["F213080","機械器具零售業"],["F214010","汽車零售業"],["F214030","汽、機車零件配備零售業"],["F218010","資訊軟體零售業"],["F204110","布疋、衣著、鞋、帽、傘、服飾品零售業"],["F299990","其他零售業"],["F108031","醫療器材批發業"],["F208031","醫療器材零售業"],["F208050","乙類成藥零售業"],["IZ01010","影印業"],["IZ02010","打字業"],["JA03010","洗衣業"],["JZ99160","刻印業"],["JZ99990","未分類其他服務業"],["F213030","電腦及事務性機器設備零售業"],["F113050","電腦及事務性機器設備批發業"],["F113010","機械批發業"],["F118010","資訊軟體批發業"],["I301010","資訊軟體服務業"],["I301020","資料處理服務業"],["IZ06010","理貨包裝業"],["I103060","管理顧問業"],["I401010","一般廣告服務業"],["F401010","國際貿易業"],["IZ99990","其他工商服務業"],["JZ99030","攝影業"],["IE01010","電信業務門號代辦業"],["JZ99050","仲介服務業"],["C805030","塑膠日用品製造業"],["C103050","罐頭、冷凍、脫水及醃漬食品製造業"],["C104020","烘焙炊蒸食品製造業"],["CA02030","螺絲、螺帽、螺絲釘、及鉚釘等製品製造業"],["IZ14020","公益彩券經銷業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["IZ12010","人力派遣業"],["G902011","第二類電信事業"],["F301020","超級市場業"],["F213010","電器零售業"],["F301010","百貨公司業"],["F102030","菸酒批發業"],["JE01010","租賃業"],["G202010","停車場經營業"],["F501030","飲料店業"],["F501060","餐館業"],["I301030","電子資訊供應服務業"],["J202010","產業育成業"],["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"],["F399990","其他綜合零售業"],["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"],["A102060","糧商業"],["JA01010","汽車修理業"],["F206010","五金零售業"]] [["F399010","便利商店業"],["F201010","農產品零售業"],["F203010","食品什貨、飲料零售業"],["F203020","菸酒零售業"],["F209060","文教、樂器、育樂用品零售業"],["F201070","花卉零售業"],["F205040","家具、寢具、廚房器具、裝設品零售業"],["F206020","日常用品零售業"],["F207030","清潔用品零售業"],["F208040","化妝品零售業"],["F213060","電信器材零售業"],["F213080","機械器具零售業"],["F214010","汽車零售業"],["F214030","汽、機車零件配備零售業"],["F218010","資訊軟體零售業"],["F204110","布疋、衣著、鞋、帽、傘、服飾品零售業"],["F299990","其他零售業"],["F108031","醫療器材批發業"],["F208031","醫療器材零售業"],["F208050","乙類成藥零售業"],["IZ01010","影印業"],["IZ02010","打字業"],["JA03010","洗衣業"],["JZ99160","刻印業"],["JZ99990","未分類其他服務業"],["F213030","電腦及事務性機器設備零售業"],["F113050","電腦及事務性機器設備批發業"],["F113010","機械批發業"],["F118010","資訊軟體批發業"],["I301010","資訊軟體服務業"],["I301020","資料處理服務業"],["IZ06010","理貨包裝業"],["I103060","管理顧問業"],["I401010","一般廣告服務業"],["F401010","國際貿易業"],["IZ99990","其他工商服務業"],["JZ99030","攝影業"],["IE01010","電信業務門號代辦業"],["JZ99050","仲介服務業"],["C805030","塑膠日用品製造業"],["C103050","罐頭、冷凍、脫水及醃漬食品製造業"],["C104020","烘焙炊蒸食品製造業"],["CA02030","螺絲、螺帽、螺絲釘、及鉚釘等製品製造業"],["IZ14020","公益彩券經銷業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["IZ12010","人力派遣業"],["G902011","第二類電信事業"],["F301020","超級市場業"],["F213010","電器零售業"],["F301010","百貨公司業"],["F102030","菸酒批發業"],["JE01010","租賃業"],["G202010","停車場經營業"],["F501030","飲料店業"],["F501060","餐館業"],["I301030","電子資訊供應服務業"],["J202010","產業育成業"],["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"],["F399990","其他綜合零售業"],["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"],["A102060","糧商業"],["JA01010","汽車修理業"],["F206010","五金零售業"],["I301040","第三方支付服務業"]]
2017-05-06 公司所在地 臺北市中山區中山北路2段61號7樓 臺北市中山區中山北路2段61號7樓  
2017-05-06 最後核准變更日期 2017-04-05 2017-05-04
2017-05-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0002","職稱":"副董事長","姓名":"小坂雅章","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0003","職稱":"董事","姓名":"高島 莉","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0004","職稱":"董事","姓名":"藤本 洋司","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0005","職稱":"董事","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0007","職稱":"董事","姓名":"薛東都","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0008","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"7,388,663"},{"序號":"0009","職稱":"董事","姓名":"詹景超","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,790,417"},{"序號":"0010","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"獨立董事","姓名":"李燕松","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"翁健","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"劉積瑄","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0002","職稱":"副董事長","姓名":"小坂雅章","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0003","職稱":"董事","姓名":"高島 莉","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0004","職稱":"董事","姓名":"佐藤 英成","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0005","職稱":"董事","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0007","職稱":"董事","姓名":"薛東都","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"111,610,001"},{"序號":"0008","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"7,388,663"},{"序號":"0009","職稱":"董事","姓名":"詹景超","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,231,417"},{"序號":"0010","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"獨立董事","姓名":"李燕松","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"翁健","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"劉積瑄","所代表法人":"","出資額":"0"}]
2017-04-05 最後核准變更日期 2017-02-15 2017-04-05
2017-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0002","職稱":"副董事長","姓名":"小坂雅章","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0003","職稱":"董事","姓名":"高島 莉","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0004","職稱":"董事","姓名":"藤本 洋司","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0005","職稱":"董事","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0007","職稱":"董事","姓名":"薛東都","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0008","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"7,388,663"},{"序號":"0009","職稱":"董事","姓名":"詹景超","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,790,417"},{"序號":"0010","職稱":"董事","姓名":"詹岳霖","所代表法人":"","出資額":"24,994"},{"序號":"0011","職稱":"獨立董事","姓名":"李燕松","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"翁健","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"劉積瑄","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0002","職稱":"副董事長","姓名":"小坂雅章","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0003","職稱":"董事","姓名":"高島 莉","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0004","職稱":"董事","姓名":"藤本 洋司","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0005","職稱":"董事","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0007","職稱":"董事","姓名":"薛東都","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0008","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"7,388,663"},{"序號":"0009","職稱":"董事","姓名":"詹景超","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,790,417"},{"序號":"0010","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"獨立董事","姓名":"李燕松","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"翁健","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"劉積瑄","所代表法人":"","出資額":"0"}]
2017-03-05 最後核准變更日期 2016-07-05 2017-02-15
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 2016-05-06 2016-07-05
2016-06-05 最後核准變更日期 2015-06-25 2016-05-06
2016-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0002","職稱":"副董事長","姓名":"小坂雅章","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0003","職稱":"董事","姓名":"高島 莉","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0004","職稱":"董事","姓名":"藤本 洋司","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0005","職稱":"董事","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0007","職稱":"董事","姓名":"薛東都","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0008","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"7,388,663"},{"序號":"0009","職稱":"董事","姓名":"雷松清","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,790,417"},{"序號":"0010","職稱":"董事","姓名":"詹岳霖","所代表法人":"","出資額":"24,994"},{"序號":"0011","職稱":"獨立董事","姓名":"李燕松","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"翁健","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"劉積瑄","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0002","職稱":"副董事長","姓名":"小坂雅章","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0003","職稱":"董事","姓名":"高島 莉","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0004","職稱":"董事","姓名":"藤本 洋司","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0005","職稱":"董事","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0007","職稱":"董事","姓名":"薛東都","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0008","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"7,388,663"},{"序號":"0009","職稱":"董事","姓名":"詹景超","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,790,417"},{"序號":"0010","職稱":"董事","姓名":"詹岳霖","所代表法人":"","出資額":"24,994"},{"序號":"0011","職稱":"獨立董事","姓名":"李燕松","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"翁健","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"劉積瑄","所代表法人":"","出資額":"0"}]
2015-07-06 代表人姓名 潘進丁 葉榮廷
2015-07-06 最後核准變更日期 2015-04-08 2015-06-25
2015-07-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0002","職稱":"副董事長","姓名":"小坂雅章","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0003","職稱":"董事","姓名":"高島 莉","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0004","職稱":"董事","姓名":"飯島誠","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0005","職稱":"董事","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0007","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"3,332,663"},{"序號":"0008","職稱":"董事","姓名":"鍾健能","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,853,417"},{"序號":"0009","職稱":"董事","姓名":"雷松清","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,853,417"},{"序號":"0010","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"監察人","姓名":"詹岳霖","所代表法人":"","出資額":"24,994"},{"序號":"0012","職稱":"監察人","姓名":"劉志鵬","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0002","職稱":"副董事長","姓名":"小坂雅章","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0003","職稱":"董事","姓名":"高島 莉","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0004","職稱":"董事","姓名":"藤本 洋司","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0005","職稱":"董事","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0007","職稱":"董事","姓名":"薛東都","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0008","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"7,388,663"},{"序號":"0009","職稱":"董事","姓名":"雷松清","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,790,417"},{"序號":"0010","職稱":"董事","姓名":"詹岳霖","所代表法人":"","出資額":"24,994"},{"序號":"0011","職稱":"獨立董事","姓名":"李燕松","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"獨立董事","姓名":"翁健","所代表法人":"","出資額":"0"},{"序號":"0013","職稱":"獨立董事","姓名":"劉積瑄","所代表法人":"","出資額":"0"}]
2015-07-06 經理人名單 [{"序號":"0001","姓名":"張仁敦","到職日期":{"year":2006,"month":6,"day":15}}] [{"序號":"0001","姓名":"葉榮廷","到職日期":{"year":2015,"month":6,"day":18}},{"序號":"0002","姓名":"薛東都","到職日期":{"year":2015,"month":6,"day":18}}]
2015-05-05 最後核准變更日期 2014-10-16 2015-04-08
2015-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0002","職稱":"副董事長","姓名":"小坂雅章","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0003","職稱":"董事","姓名":"小名川 裕二郎","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0004","職稱":"董事","姓名":"飯島誠","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0005","職稱":"董事","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0007","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"3,332,663"},{"序號":"0008","職稱":"董事","姓名":"鍾健能","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,853,417"},{"序號":"0009","職稱":"董事","姓名":"雷松清","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,853,417"},{"序號":"0010","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"監察人","姓名":"詹岳霖","所代表法人":"","出資額":"24,994"},{"序號":"0012","職稱":"監察人","姓名":"劉志鵬","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0002","職稱":"副董事長","姓名":"小坂雅章","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0003","職稱":"董事","姓名":"高島 莉","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0004","職稱":"董事","姓名":"飯島誠","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0005","職稱":"董事","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0007","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"3,332,663"},{"序號":"0008","職稱":"董事","姓名":"鍾健能","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,853,417"},{"序號":"0009","職稱":"董事","姓名":"雷松清","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,853,417"},{"序號":"0010","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"監察人","姓名":"詹岳霖","所代表法人":"","出資額":"24,994"},{"序號":"0012","職稱":"監察人","姓名":"劉志鵬","所代表法人":"","出資額":"0"}]
2014-11-05 最後核准變更日期 2014-07-09 2014-10-16
2014-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0002","職稱":"副董事長","姓名":"小坂雅章","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0003","職稱":"董事","姓名":"阿部邦明","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0004","職稱":"董事","姓名":"飯島誠","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0005","職稱":"董事","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0007","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"3,332,663"},{"序號":"0008","職稱":"董事","姓名":"鍾健能","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,853,417"},{"序號":"0009","職稱":"董事","姓名":"雷松清","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,853,417"},{"序號":"0010","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"監察人","姓名":"詹岳霖","所代表法人":"","出資額":"24,994"},{"序號":"0012","職稱":"監察人","姓名":"劉志鵬","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0002","職稱":"副董事長","姓名":"小坂雅章","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0003","職稱":"董事","姓名":"小名川 裕二郎","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0004","職稱":"董事","姓名":"飯島誠","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0005","職稱":"董事","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0007","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"3,332,663"},{"序號":"0008","職稱":"董事","姓名":"鍾健能","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,853,417"},{"序號":"0009","職稱":"董事","姓名":"雷松清","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,853,417"},{"序號":"0010","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"監察人","姓名":"詹岳霖","所代表法人":"","出資額":"24,994"},{"序號":"0012","職稱":"監察人","姓名":"劉志鵬","所代表法人":"","出資額":"0"}]
2014-07-17 最後核准變更日期 2014-06-25 2014-07-09
2014-07-05 最後核准變更日期 2013-10-18 2014-06-25
2014-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0002","職稱":"副董事長","姓名":"小坂雅章","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0003","職稱":"董事","姓名":"阿部邦明","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0004","職稱":"董事","姓名":"飯島誠","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0005","職稱":"董事","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0007","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"3,332,663"},{"序號":"0008","職稱":"董事","姓名":"鍾健能","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,853,417"},{"序號":"0009","職稱":"董事","姓名":"劉力軍","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,853,417"},{"序號":"0010","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"監察人","姓名":"詹岳霖","所代表法人":"","出資額":"24,994"},{"序號":"0012","職稱":"監察人","姓名":"劉志鵬","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0002","職稱":"副董事長","姓名":"小坂雅章","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0003","職稱":"董事","姓名":"阿部邦明","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0004","職稱":"董事","姓名":"飯島誠","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0005","職稱":"董事","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0007","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"3,332,663"},{"序號":"0008","職稱":"董事","姓名":"鍾健能","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,853,417"},{"序號":"0009","職稱":"董事","姓名":"雷松清","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,853,417"},{"序號":"0010","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"監察人","姓名":"詹岳霖","所代表法人":"","出資額":"24,994"},{"序號":"0012","職稱":"監察人","姓名":"劉志鵬","所代表法人":"","出資額":"0"}]
2013-11-05 最後核准變更日期 2013-09-05 2013-10-18
2013-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0002","職稱":"副董事長","姓名":"小坂雅章","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0003","職稱":"董事","姓名":"阿部邦明","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0004","職稱":"董事","姓名":"飯島誠","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0005","職稱":"董事","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0007","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"3,332,663"},{"序號":"0008","職稱":"董事","姓名":"鍾健能","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"48,784,417"},{"序號":"0009","職稱":"董事","姓名":"劉力軍","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"48,784,417"},{"序號":"0010","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"監察人","姓名":"詹岳霖","所代表法人":"","出資額":"24,994"},{"序號":"0012","職稱":"監察人","姓名":"劉志鵬","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0002","職稱":"副董事長","姓名":"小坂雅章","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0003","職稱":"董事","姓名":"阿部邦明","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0004","職稱":"董事","姓名":"飯島誠","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0005","職稱":"董事","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"105,894,447"},{"序號":"0007","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"3,332,663"},{"序號":"0008","職稱":"董事","姓名":"鍾健能","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,853,417"},{"序號":"0009","職稱":"董事","姓名":"劉力軍","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"45,853,417"},{"序號":"0010","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"監察人","姓名":"詹岳霖","所代表法人":"","出資額":"24,994"},{"序號":"0012","職稱":"監察人","姓名":"劉志鵬","所代表法人":"","出資額":"0"}]
2013-10-07 最後核准變更日期 2013-04-18 2013-09-05
2013-10-07 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0002","職稱":"副董事長","姓名":"小板雅章","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0003","職稱":"董事","姓名":"山下純一","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0004","職稱":"董事","姓名":"目黑美紀夫","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0005","職稱":"董事","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0007","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"3,332,663"},{"序號":"0008","職稱":"董事","姓名":"鍾健能","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"48,784,417"},{"序號":"0009","職稱":"董事","姓名":"劉力軍","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"48,784,417"},{"序號":"0010","職稱":"監察人","姓名":"山崎康一","所代表法人":[0,"日商伊藤忠商事株式會社"],"出資額":"8,791,205"},{"序號":"0011","職稱":"監察人","姓名":"詹岳霖","所代表法人":"","出資額":"24,994"},{"序號":"0012","職稱":"監察人","姓名":"劉志鵬","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0002","職稱":"副董事長","姓名":"小坂雅章","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0003","職稱":"董事","姓名":"阿部邦明","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0004","職稱":"董事","姓名":"飯島誠","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0005","職稱":"董事","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0007","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"3,332,663"},{"序號":"0008","職稱":"董事","姓名":"鍾健能","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"48,784,417"},{"序號":"0009","職稱":"董事","姓名":"劉力軍","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"48,784,417"},{"序號":"0010","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0011","職稱":"監察人","姓名":"詹岳霖","所代表法人":"","出資額":"24,994"},{"序號":"0012","職稱":"監察人","姓名":"劉志鵬","所代表法人":"","出資額":"0"}]
2013-05-07 最後核准變更日期 2012-07-09 2013-04-18
2013-05-07 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0002","職稱":"副董事長","姓名":"小板雅章","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0003","職稱":"董事","姓名":"木暮剛彥","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0004","職稱":"董事","姓名":"目黑美紀夫","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0005","職稱":"董事","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0007","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"3,332,663"},{"序號":"0008","職稱":"董事","姓名":"鍾健能","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"48,784,417"},{"序號":"0009","職稱":"董事","姓名":"劉力軍","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"48,784,417"},{"序號":"0010","職稱":"監察人","姓名":"奧川洋介","所代表法人":[0,"日商伊藤忠商事株式會社"],"出資額":"8,791,205"},{"序號":"0011","職稱":"監察人","姓名":"詹岳霖","所代表法人":"","出資額":"24,994"},{"序號":"0012","職稱":"監察人","姓名":"劉志鵬","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"潘進丁","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0002","職稱":"副董事長","姓名":"小板雅章","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0003","職稱":"董事","姓名":"山下純一","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0004","職稱":"董事","姓名":"目黑美紀夫","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0005","職稱":"董事","姓名":"葉榮廷","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0006","職稱":"董事","姓名":"張仁敦","所代表法人":[0,"日商全家便利商店股份有限公司"],"出資額":"97,103,242"},{"序號":"0007","職稱":"董事","姓名":"謝志騰","所代表法人":["75031602","三洋藥品工業股份有限公司"],"出資額":"3,332,663"},{"序號":"0008","職稱":"董事","姓名":"鍾健能","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"48,784,417"},{"序號":"0009","職稱":"董事","姓名":"劉力軍","所代表法人":["59661701","泰山企業股份有限公司"],"出資額":"48,784,417"},{"序號":"0010","職稱":"監察人","姓名":"山崎康一","所代表法人":[0,"日商伊藤忠商事株式會社"],"出資額":"8,791,205"},{"序號":"0011","職稱":"監察人","姓名":"詹岳霖","所代表法人":"","出資額":"24,994"},{"序號":"0012","職稱":"監察人","姓名":"劉志鵬","所代表法人":"","出資額":"0"}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
16080205 全家便利商店股份有限公司 新竹大竹分公司 新竹市磐石里西大路848號 薛東都 核准設立
16080211 全家便利商店股份有限公司 新竹雅富分公司 新竹市西雅里延平路一段121號 薛東都 廢止
16080227 全家便利商店股份有限公司 台中公園分公司 臺中市中區光復里公園路二十一號 薛東都 廢止
16080232 全家便利商店股份有限公司 彰化永福分公司 彰化縣彰化市永福里光復路一號 薛東都 廢止
16080248 全家便利商店股份有限公司 台南崇學分公司 臺南市東區龍山里崇學路5,7號 杜正次 廢止
16080660 全家便利商店股份有限公司 康定分公司 臺北市萬華區康定路73號 葉榮廷 核准設立
16080676 全家便利商店股份有限公司 板橋富貴分公司 新北市板橋區新海里新海路462、464、466號 葉榮廷 核准設立
16080681 全家便利商店股份有限公司 高雄五福分公司 高雄市苓雅區林安里五福一路一五三號 高銘賢 核准設立
16080697 全家便利商店股份有限公司 高雄榮安分公司 高雄市前金區東金里自強一路六十,六十二,六十四號 高銘賢 核准設立
16080985 全家便利商店股份有限公司 文化分公司 臺北市北投區中央北路2段97號 葉榮廷 核准設立
16080991 全家便利商店股份有限公司 三重明志分公司 新北市三重區中正北路六十五號 杜正次 廢止
16082409 全家便利商店股份有限公司 興業分公司 臺北市文山區興隆路2段279號 葉榮廷 核准設立
16082415 全家便利商店股份有限公司 新莊中信分公司 新北市新莊區中信里中信街三十八號 葉榮廷 廢止
16082421 全家便利商店股份有限公司 台中興安分公司 臺中市北屯區平興里興安路二段三號 薛東都 核准設立
16082436 全家便利商店股份有限公司 台南康林分公司 臺南市中西區法華里健康路1段2號 高銘賢 廢止
16082885 全家便利商店股份有限公司 興雅分公司 臺北市信義區虎林街二二二巷七十九號 葉榮廷 廢止
16082891 全家便利商店股份有限公司 土城亞洲分公司 新北市土城區亞洲路2號 杜正次 廢止
16082908 全家便利商店股份有限公司 三重中興分公司 新北市三重區重新路5段595、597號 葉榮廷 核准設立
16082914 全家便利商店股份有限公司 烏日三民分公司 臺中市烏日區烏日村中山路二段220號 薛東都 核准設立
16082920 全家便利商店股份有限公司 高雄大義分公司 高雄市鹽埕區育仁里五福四路九十二號 高銘賢 廢止

政府採購招標得標資料

招標得標資料

標案名稱 招標機關 決標金額 決標日期
107年度三節實際出勤人員慰勞禮券(卡)」 臺北市政府 NT$819萬 2018/06/07
超商禮券 高雄市政府衛生局 NT$1880萬 2015/12/08

營業地址

營業地址 臺北市中山區中山北路2段61號
縣市直轄 臺北市
鄉鎮市區 臺北市中山區
道路街名 臺北市中山區中山北路
門牌號碼 臺北市中山區中山北路2段61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
96972657 精藤股份有限公司 臺北市中山區中山北路2段61號 葉榮廷 核准設立
27560883 全網行銷股份有限公司 臺北市中山區中山北路2段61號 葉榮廷 核准設立
53089762 全家國際餐飲股份有限公司 臺北市中山區中山北路2段61號 吳勝福 核准設立
59026879 美商聯邦快遞股份有限公司 台北分公司 臺北市中山區中山北路2段61號 朱興榮 核准登記
28714176 台灣小善食品股份有限公司 臺北市中山區中山北路2段61號 小林善宗 核准設立
12344705 益新投資股份有限公司 臺北市中山區中山北路2段61號 撤銷
23416579 荷蘭商聯邦快遞國際股份有限公司 臺北市中山區中山北路2段61號 朱興榮 核准登記
03737905 第一商業銀行股份有限公司 中山分公司 臺北市中山區中山北路2段61號 鍾月美 核准設立

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
12459712 湧發實業有限公司 臺北市中山區中山北路103號 核准設立
04429912 真雅士達理髮廳 臺北市中山區中山北路121巷1號 蔡吳水治 歇業
24329102 生涯學習館有限公司 臺北市中山區中山北路121巷27-1號 顏學文 核准設立
04431662 金樹餐廳 臺北市中山區中山北路121巷3之1號 陳桂英 撤銷
12450705 愛兒房嬰童用品行 臺北市中山區中山北路135巷1號 萬曉龍 歇業
11879650 金本鍍金機器廠 臺北市中山區中山北路137巷38號 陳永昌 歇業
81656246 樺泰珠寶服飾店 臺北市中山區中山北路15之3號 李懋玲 歇業
12443156 國欽超級商店 臺北市中山區中山北路1 段105巷13之8號 王施蓮珠 撤銷
01306893 雕園藝品店 臺北市中山區中山北路1段100號 陳鴻能 歇業
77484658 星元工藝社 臺北市中山區中山北路1段100號 高禎蔚 撤銷

代表負責人

代表負責人 葉榮廷

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
16080660 全家便利商店股份有限公司 康定分公司 臺北市萬華區康定路73號 葉榮廷 核准設立
16080676 全家便利商店股份有限公司 板橋富貴分公司 新北市板橋區新海里新海路462、464、466號 葉榮廷 核准設立
16080985 全家便利商店股份有限公司 文化分公司 臺北市北投區中央北路2段97號 葉榮廷 核准設立
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