晟傑股份有限公司

地址: 臺中市南屯區向心里豐富路299巷20號

晟傑股份有限公司 統一編號為 23975051. 代表負責人為 邱榮洲.

基本資料

統一編號 23975051
登記機關 臺中市政府
公司名稱 晟傑股份有限公司
代表人姓名 邱榮洲
公司所在地 臺中市南屯區向心里豐富路299巷20號2樓
公司狀況 核准設立
資本總額(元) 29,000,000
實收資本額(元) 29,000,000
核准設立日期 1991-01-23
最後核准變更日期 2020-07-09
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) 2,900,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 邱榮洲 290,000
0002董事 秦淑惠 0
0003董事 邱子晟 1,154,696
0004監察人 邱美蕙 0

經理人名單

序號姓名到職日期
0001 秦淑惠 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
1090709晟傑股份有限公司臺中市南屯區向心里豐富路299巷20號2樓邱榮洲29000000
1090221晟傑股份有限公司臺中市南屯區向心里豐富路299巷20號2樓邱榮洲29000000
1071110晟傑股份有限公司臺中市南屯區向心里豐富路299巷20號2樓邱榮洲29000000
1071029晟傑股份有限公司臺中市南屯區向心里豐富路299巷20號2樓邱榮洲29000000
1070522晟傑股份有限公司臺中市南屯區向心里豐富路299巷20號2樓邱榮洲29000000
1070226晟傑股份有限公司臺中市南屯區向心里豐富路299巷20號2樓邱榮洲29000000
1070105晟傑股份有限公司臺中市南屯區向心里豐富路299巷20號2樓邱榮洲29000000
1060607晟傑股份有限公司臺中市南屯區向心里豐富路299巷20號2樓尤淑華29000000
1051220晟傑股份有限公司臺中市南屯區向心里豐富路299巷20號2樓尤淑華29000000
1051118晟傑股份有限公司臺中市南屯區向心里豐富路299巷20號2樓尤淑華29000000
1050105晟傑股份有限公司臺中市潭子區甘蔗里甘水路二段183巷8之2號1樓尤淑華29000000
1040630晟傑股份有限公司臺中市西區模範街13巷15號1樓尤淑華29000000
1040407晟傑股份有限公司臺中市西區模範街13巷15號1樓尤淑華29000000
1040213晟傑股份有限公司臺中市西區模範街13巷15號1樓吳岳樺29000000
1040105晟傑股份有限公司臺中市西區模範街13巷15號1樓吳岳樺29000000
1031104晟傑股份有限公司臺中市南屯區豐富路299巷20號1樓邱榮洲29000000
1030310晟傑股份有限公司臺中市南屯區豐富路299巷20號1樓邱榮洲29000000
1021221晟傑股份有限公司臺中市南屯區豐富路299巷20號1樓邱榮洲29000000
1020418晟傑股份有限公司臺中市南屯區豐富路299巷20號1樓邱榮宗29000000
1020313晟傑股份有限公司臺中市南屯區豐富路299巷20號1樓邱榮宗29000000

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
B-123975051-00000-1 晟傑股份有限公司 台中市南屯區向心里豐富路299巷20號2樓 公司/商業登記
B-123975051-00001-2 晟傑股份有限公司 台中市南屯區向心里豐富路299巷20號2樓 販售場所

財政部營業稅籍資料

營業人名稱 晟傑股份有限公司
營業地址 臺中市南屯區向心里豐富路299巷20號2樓
使用統一發票 Y
資本額 29000000
設立日期 0800123
行業 454399: 其他水產品批發
454212: 禽肉批發
461313: 衛浴設備批發
452000: 綜合商品批發

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-08-06 最後核准變更日期 2020-02-21 2020-07-09
2020-08-06 所營事業資料 [["F401010","國際貿易業"],["F102170","食品什貨批發業"],["F203010","食品什貨、飲料零售業"],["F114010","汽車批發業"],["F214010","汽車零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["F111090","建材批發業"],["F211010","建材零售業"],["F101040","家畜家禽批發業"],["F101050","水產品批發業"],["F101990","其他農、畜、水產品批發業"],["F201020","畜產品零售業"],["F201030","水產品零售業"]] [["F401010","國際貿易業"],["F102170","食品什貨批發業"],["F203010","食品什貨、飲料零售業"],["F114010","汽車批發業"],["F214010","汽車零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["F111090","建材批發業"],["F211010","建材零售業"],["F101040","家畜家禽批發業"],["F101050","水產品批發業"],["F101990","其他農、畜、水產品批發業"],["F201020","畜產品零售業"],["F201030","水產品零售業"],["H703090","不動產買賣業"],["H703100","不動產租賃業"]]
2020-08-06 每股金額(元) 10
2020-08-06 已發行股份總數(股) 2,900,000
2020-03-05 公司所在地 臺中市南屯區向心里豐富路299巷20號2樓   臺中市南屯區向心里豐富路299巷20號2樓
2020-03-05 最後核准變更日期 2018-11-10 2020-02-21
2020-03-05 複數表決權特別股
2020-03-05 對於特定事項具否決權特別股
2018-12-03 最後核准變更日期 2018-10-29 2018-11-10
2018-12-03 經理人名單 [{"序號":"0001","姓名":"林侑良","到職日期":{"year":2017,"month":6,"day":3}},{"序號":"0002","姓名":"秦淑惠","到職日期":{"year":2018,"month":2,"day":14}}] [{"序號":"0001","姓名":"秦淑惠","到職日期":{"year":2018,"month":2,"day":14}}]
2018-12-03 行業 [["464913","消防設備批發"],["464313","紡織及成衣機械批發"],["465111","全新汽車批發"]] [["454399","其他水產品批發"],["454212","禽肉批發"],["461313","衛浴設備批發"],["452000","綜合商品批發"]]
2018-11-05 最後核准變更日期 2018-05-22 2018-10-29
2018-11-05 經理人名單 [{"序號":"0001","姓名":"周文贊","到職日期":{"year":2017,"month":6,"day":3}},{"序號":"0002","姓名":"林侑良","到職日期":{"year":2017,"month":6,"day":3}},{"序號":"0003","姓名":"秦淑惠","到職日期":{"year":2018,"month":2,"day":14}}] [{"序號":"0001","姓名":"林侑良","到職日期":{"year":2017,"month":6,"day":3}},{"序號":"0002","姓名":"秦淑惠","到職日期":{"year":2018,"month":2,"day":14}}]
2018-06-05 最後核准變更日期 2018-02-26 2018-05-22
2018-06-05 所營事業資料 [["F401010","國際貿易業"],["F102170","食品什貨批發業"],["F203010","食品什貨、飲料零售業"],["F114010","汽車批發業"],["F214010","汽車零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["F111090","建材批發業"],["F211010","建材零售業"]] [["F401010","國際貿易業"],["F102170","食品什貨批發業"],["F203010","食品什貨、飲料零售業"],["F114010","汽車批發業"],["F214010","汽車零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["F111090","建材批發業"],["F211010","建材零售業"],["F101040","家畜家禽批發業"],["F101050","水產品批發業"],["F101990","其他農、畜、水產品批發業"],["F201020","畜產品零售業"],["F201030","水產品零售業"]]
2018-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱榮洲","所代表法人":"","出資額":"179,000"},{"序號":"0002","職稱":"董事","姓名":"秦淑惠","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"邱子晟","所代表法人":"","出資額":"1,154,696"},{"序號":"0004","職稱":"監察人","姓名":"邱美蕙","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"邱榮洲","所代表法人":"","出資額":"290,000"},{"序號":"0002","職稱":"董事","姓名":"秦淑惠","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"邱子晟","所代表法人":"","出資額":"1,154,696"},{"序號":"0004","職稱":"監察人","姓名":"邱美蕙","所代表法人":"","出資額":"0"}]
2018-03-05 最後核准變更日期 2018-01-05 2018-02-26
2018-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱榮洲","所代表法人":"","出資額":"0"},{"序號":"0002","職稱":"董事","姓名":"秦淑惠","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"邱子晟","所代表法人":"","出資額":"689,164"},{"序號":"0004","職稱":"監察人","姓名":"邱美蕙","所代表法人":"","出資額":"727,378"}] [{"序號":"0001","職稱":"董事長","姓名":"邱榮洲","所代表法人":"","出資額":"179,000"},{"序號":"0002","職稱":"董事","姓名":"秦淑惠","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"邱子晟","所代表法人":"","出資額":"1,154,696"},{"序號":"0004","職稱":"監察人","姓名":"邱美蕙","所代表法人":"","出資額":"0"}]
2018-03-05 經理人名單 [{"序號":"0001","姓名":"邱榮宗","到職日期":{"year":2014,"month":3,"day":7}},{"序號":"0002","姓名":"周文贊","到職日期":{"year":2017,"month":6,"day":3}},{"序號":"0003","姓名":"林侑良","到職日期":{"year":2017,"month":6,"day":3}}] [{"序號":"0001","姓名":"周文贊","到職日期":{"year":2017,"month":6,"day":3}},{"序號":"0002","姓名":"林侑良","到職日期":{"year":2017,"month":6,"day":3}},{"序號":"0003","姓名":"秦淑惠","到職日期":{"year":2018,"month":2,"day":14}}]
2017-07-05 公司所在地 臺中市南屯區向心里豐富路299巷20號2樓 臺中市南屯區向心里豐富路299巷20號2樓  
2017-07-05 最後核准變更日期 2016-12-20 2017-06-07
2017-07-05 經理人名單 [{"序號":"0001","姓名":"邱榮宗","到職日期":{"year":2014,"month":3,"day":7}}] [{"序號":"0001","姓名":"邱榮宗","到職日期":{"year":2014,"month":3,"day":7}},{"序號":"0002","姓名":"周文贊","到職日期":{"year":2017,"month":6,"day":3}},{"序號":"0003","姓名":"林侑良","到職日期":{"year":2017,"month":6,"day":3}}]
2017-01-05 最後核准變更日期 2016-11-18 2016-12-20
2017-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"尤淑華","所代表法人":"","出資額":"0"},{"序號":"0002","職稱":"董事","姓名":"秦淑惠","所代表法人":"","出資額":"403,450"},{"序號":"0003","職稱":"董事","姓名":"邱子晟","所代表法人":"","出資額":"414,100"},{"序號":"0004","職稱":"監察人","姓名":"邱美蕙","所代表法人":"","出資額":"727,378"}] [{"序號":"0001","職稱":"董事長","姓名":"尤淑華","所代表法人":"","出資額":"0"},{"序號":"0002","職稱":"董事","姓名":"秦淑惠","所代表法人":"","出資額":"197,710"},{"序號":"0003","職稱":"董事","姓名":"邱子晟","所代表法人":"","出資額":"551,260"},{"序號":"0004","職稱":"監察人","姓名":"邱美蕙","所代表法人":"","出資額":"727,378"}]
2016-12-12 營業地址 臺中市潭子區甘蔗里甘水路二段183巷8-2號1樓 臺中市南屯區向心里豐富路299巷20號2樓
2016-12-06 公司所在地 臺中市潭子區甘蔗里甘水路二段183巷8之2號1樓 臺中市南屯區向心里豐富路299巷20號2樓
2016-12-06 最後核准變更日期 2016-01-05 2016-11-18
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-02-05 公司所在地 臺中市西區模範街13巷15號1樓 臺中市潭子區甘蔗里甘水路二段183巷8之2號1樓
2016-02-05 最後核准變更日期 2015-06-30 2016-01-05
2015-07-07 最後核准變更日期 2015-04-07 2015-06-30
2015-05-05 代表人姓名 吳岳樺 尤淑華
2015-05-05 最後核准變更日期 2015-02-13 2015-04-07
2015-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳岳樺","所代表法人":"","出資額":"145,000"},{"序號":"0002","職稱":"董事","姓名":"秦淑惠","所代表法人":"","出資額":"403,450"},{"序號":"0003","職稱":"董事","姓名":"邱子晟","所代表法人":"","出資額":"414,100"},{"序號":"0004","職稱":"監察人","姓名":"邱美蕙","所代表法人":"","出資額":"727,378"}] [{"序號":"0001","職稱":"董事長","姓名":"尤淑華","所代表法人":"","出資額":"0"},{"序號":"0002","職稱":"董事","姓名":"秦淑惠","所代表法人":"","出資額":"403,450"},{"序號":"0003","職稱":"董事","姓名":"邱子晟","所代表法人":"","出資額":"414,100"},{"序號":"0004","職稱":"監察人","姓名":"邱美蕙","所代表法人":"","出資額":"727,378"}]
2015-05-05 經理人名單 [{"序號":"0001","姓名":"邱榮宗","到職日期":{"year":2014,"month":3,"day":7}},{"序號":"0002","姓名":"洪銘煒","到職日期":{"year":2013,"month":3,"day":1}},{"序號":"0003","姓名":"林侑良","到職日期":{"year":2014,"month":11,"day":1}}] [{"序號":"0001","姓名":"邱榮宗","到職日期":{"year":2014,"month":3,"day":7}}]
2015-03-05 最後核准變更日期 2015-01-05 2015-02-13
2015-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"吳岳樺","所代表法人":"","出資額":"145,000"},{"序號":"0002","職稱":"董事","姓名":"秦淑惠","所代表法人":"","出資額":"329,000"},{"序號":"0003","職稱":"董事","姓名":"邱子晟","所代表法人":"","出資額":"348,500"},{"序號":"0004","職稱":"監察人","姓名":"邱美蕙","所代表法人":"","出資額":"727,378"}] [{"序號":"0001","職稱":"董事長","姓名":"吳岳樺","所代表法人":"","出資額":"145,000"},{"序號":"0002","職稱":"董事","姓名":"秦淑惠","所代表法人":"","出資額":"403,450"},{"序號":"0003","職稱":"董事","姓名":"邱子晟","所代表法人":"","出資額":"414,100"},{"序號":"0004","職稱":"監察人","姓名":"邱美蕙","所代表法人":"","出資額":"727,378"}]
2015-02-05 代表人姓名 邱榮洲 吳岳樺
2015-02-05 公司所在地 臺中市南屯區豐富路299巷20號1樓 臺中市西區模範街13巷15號1樓
2015-02-05 最後核准變更日期 2014-11-04 2015-01-05
2015-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱榮洲","所代表法人":"","出資額":"271,250"},{"序號":"0002","職稱":"董事","姓名":"秦淑惠","所代表法人":"","出資額":"329,000"},{"序號":"0003","職稱":"董事","姓名":"邱子晟","所代表法人":"","出資額":"348,500"},{"序號":"0004","職稱":"監察人","姓名":"邱美蕙","所代表法人":"","出資額":"727,378"}] [{"序號":"0001","職稱":"董事長","姓名":"吳岳樺","所代表法人":"","出資額":"145,000"},{"序號":"0002","職稱":"董事","姓名":"秦淑惠","所代表法人":"","出資額":"329,000"},{"序號":"0003","職稱":"董事","姓名":"邱子晟","所代表法人":"","出資額":"348,500"},{"序號":"0004","職稱":"監察人","姓名":"邱美蕙","所代表法人":"","出資額":"727,378"}]
2014-12-05 最後核准變更日期 2014-03-10 2014-11-04
2014-12-05 經理人名單 [{"序號":"0001","姓名":"邱榮宗","到職日期":{"year":2014,"month":3,"day":7}},{"序號":"0002","姓名":"洪銘偉","到職日期":{"year":2013,"month":3,"day":1}}] [{"序號":"0001","姓名":"邱榮宗","到職日期":{"year":2014,"month":3,"day":7}},{"序號":"0002","姓名":"洪銘煒","到職日期":{"year":2013,"month":3,"day":1}},{"序號":"0003","姓名":"林侑良","到職日期":{"year":2014,"month":11,"day":1}}]
2014-04-05 最後核准變更日期 2013-12-21 2014-03-10
2014-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"邱榮洲","所代表法人":"","出資額":"310,250"},{"序號":"0002","職稱":"董事","姓名":"秦淑惠","所代表法人":"","出資額":"407,000"},{"序號":"0003","職稱":"董事","姓名":"邱子晟","所代表法人":"","出資額":"309,500"},{"序號":"0004","職稱":"監察人","姓名":"邱美蕙","所代表法人":"","出資額":"727,378"}] [{"序號":"0001","職稱":"董事長","姓名":"邱榮洲","所代表法人":"","出資額":"271,250"},{"序號":"0002","職稱":"董事","姓名":"秦淑惠","所代表法人":"","出資額":"329,000"},{"序號":"0003","職稱":"董事","姓名":"邱子晟","所代表法人":"","出資額":"348,500"},{"序號":"0004","職稱":"監察人","姓名":"邱美蕙","所代表法人":"","出資額":"727,378"}]
2014-04-05 經理人名單 [{"序號":"0001","姓名":"邱榮洲","到職日期":{"year":2011,"month":5,"day":3}},{"序號":"0002","姓名":"洪銘偉","到職日期":{"year":2013,"month":3,"day":1}}] [{"序號":"0001","姓名":"邱榮宗","到職日期":{"year":2014,"month":3,"day":7}},{"序號":"0002","姓名":"洪銘偉","到職日期":{"year":2013,"month":3,"day":1}}]
2014-01-05 代表人姓名 邱榮宗 邱榮洲
2014-01-05 登記機關 經濟部中部辦公室 臺中市政府
2014-01-05 最後核准變更日期 2013-04-18 2013-12-21

營業地址

營業地址 臺中市南屯區向心里豐富路299巷20號
縣市直轄 臺中市
鄉鎮市區 臺中市南屯區
村里名稱 臺中市南屯區向心里
道路街名 臺中市南屯區向心里豐富路
門牌號碼 臺中市南屯區向心里豐富路299巷20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
53499935 紳智有限公司 臺中市南屯區向心里豐富路299巷20號 石舜如 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
53859059 境豐建設有限公司 臺中市南屯區向心里豐富路289號 邱名仕 核准設立
82914003 豐潤投資有限公司 臺中市南屯區向心里豐富路289號 邱名仕 核准設立
86425553 順新建設股份有限公司 臺中市南屯區向心里豐富路289號 邱譓隆 核准設立
86866256 鑫徠實業有限公司 臺中市南屯區向心里豐富路293號 許世昌 核准設立
28787206 龍晟科技有限公司 臺中市南屯區向心里豐富路299巷25號 高仁昌 核准設立
86269119 傑鋒文化事業有限公司 臺中市南屯區向心里豐富路299巷25號 高仁昌 核准設立
28130855 振鷹投資股份有限公司 臺中市南屯區向心里豐富路299巷27號 蔣肖燁 核准設立
16221009 奕境室內裝修設計有限公司 臺中市南屯區向心里豐富路300巷58號 吳志浩 核准設立
63273302 祺憬股份有限公司 臺中市南屯區向心里豐富路301號 張宇欣 核准設立
25033318 金采聯合有限公司 臺中市南屯區向心里豐富路301號 張凱強 核准設立

代表負責人

代表負責人 邱榮洲

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
54135856 華揚建設有限公司 臺中市南屯區豐富路299巷20號 邱榮洲 核准設立
19487690 永力塑膠行 臺南市東區富強里東門路2段301巷163號 邱榮洲 歇業

同類公司商號

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關於本資料集

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