國泰綜合證券股份有限公司

地址: 臺北市大安區虎嘯里敦化南路2段333號

國泰綜合證券股份有限公司 統一編號為 27236155. 代表負責人為 莊順裕.

基本資料

統一編號 27236155
登記機關 經濟部商業司
公司名稱 國泰綜合證券股份有限公司
代表人姓名 莊順裕
公司所在地 臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、18樓、19樓、20樓、21樓、22樓
公司狀況 核准設立
資本總額(元) 10,000,000,000
實收資本額(元) 7,300,000,000
核准設立日期 2004-05-12
最後核准變更日期 2021-02-08
章程所訂外文公司名稱 Cathay Securities Corporation
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) 730,000,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 莊順裕 70827406, 國泰金融控股股份有限公司 730,000,000
0002獨立董事 魏永篤 70827406, 國泰金融控股股份有限公司 730,000,000
0003獨立董事 潘維剛 70827406, 國泰金融控股股份有限公司 730,000,000
0004董事 李長庚 70827406, 國泰金融控股股份有限公司 730,000,000
0005董事 周冠成 70827406, 國泰金融控股股份有限公司 730,000,000
0006董事 柳進興 70827406, 國泰金融控股股份有限公司 730,000,000
0007董事 羅壯豪 70827406, 國泰金融控股股份有限公司 730,000,000
0008監察人 劉大坤 70827406, 國泰金融控股股份有限公司 730,000,000
0009監察人 傅伯昇 70827406, 國泰金融控股股份有限公司 730,000,000

經理人名單

序號姓名到職日期
0001 周冠成 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
1091015國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、18樓、19樓、20樓、21樓、22樓莊順裕7300000000
1090720國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、18樓、19樓、20樓、21樓、22樓莊順裕6500000000
1090319國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、18樓、19樓、20樓、21樓、22樓莊順裕6000000000
1081007國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、18樓、19樓、20樓、21樓、22樓莊順裕6000000000
1080827國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、18樓、19樓、20樓、21樓莊順裕6000000000
1080708國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、18樓、19樓、20樓、21樓莊順裕5700086550
1071113國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、18樓、19樓、20樓、21樓莊順裕5700086550
1070821國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、18樓、19樓、20樓、21樓莊順裕5700086550
1070509國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、18樓、19樓、20樓、21樓莊順裕5510000000
1070312國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、18樓、19樓、20樓、21樓莊順裕5510000000
1070201國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、18樓、19樓、20樓、21樓莊順裕5510000000
1061211國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、18樓、19樓、20樓、21樓缺額5510000000
1061113國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、18樓、19樓、20樓、21樓朱士廷5510000000
1061011國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、18樓、19樓、20樓、21樓朱士廷5510000000
1060824國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、18樓、19樓、20樓、21樓朱士廷5330000000
1060718國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、18樓、19樓、20樓、21樓朱士廷5330000000
1060627國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、18樓、19樓、20樓、21樓朱士廷5330000000
1051005國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、18樓、19樓、20樓、21樓朱士廷5330000000
1050914國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、19樓、20樓、21樓朱士廷5330000000
1050829國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、19樓、20樓、21樓朱士廷5330000000
1050711國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、19樓、20樓、21樓朱士廷4950000000
1050520國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、19樓、20樓、21樓朱士廷4950000000
1050408國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、19樓、20樓、21樓朱士廷4950000000
1040813國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓及335號6樓、19樓、20樓、21樓朱士廷4950000000
1031031國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓及335號6樓、19樓、20樓、21樓朱士廷4700000000
1030807國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓及335號6樓、19樓、20樓、21樓朱士廷4200000000
1030423國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓及335號6樓、19樓、20樓、21樓朱士廷3982027480
1020903國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓及335號19樓、20樓、21樓朱士廷3982027480
1020802國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓及335號19樓、20樓、21樓朱士廷3866660000
1020703國泰綜合證券股份有限公司臺北市大安區虎嘯里敦化南路2段333號19樓、20樓及335號19樓、20樓、21樓朱士廷3866660000
1020613國泰綜合證券股份有限公司臺北市大安區仁愛路4段296號17樓及18樓朱士廷3866660000

財政部營業稅籍資料

營業人名稱 國泰綜合證券股份有限公司
營業地址 臺北市大安區虎嘯里敦化南路2段333號19樓、20樓、及335號6樓、10樓、18樓、19樓、20樓、21樓、22樓
使用統一發票 Y
資本額 6000000000
設立日期 0930518
行業 661100: 證券商

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-03-12 最後核准變更日期 2020-10-15 2021-02-08
2021-03-12 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"莊順裕","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"},{"序號":"0002","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"},{"序號":"0003","職稱":"獨立董事","姓名":"潘維剛","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"},{"序號":"0004","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"},{"序號":"0005","職稱":"董事","姓名":"周冠成","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"},{"序號":"0006","職稱":"董事","姓名":"柳進興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"},{"序號":"0007","職稱":"常務董事","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""},{"序號":"0008","職稱":"監察人","姓名":"馬萬居","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"},{"序號":"0009","職稱":"監察人","姓名":"傅伯昇","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"莊順裕","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"},{"序號":"0002","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"},{"序號":"0003","職稱":"獨立董事","姓名":"潘維剛","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"},{"序號":"0004","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"},{"序號":"0005","職稱":"董事","姓名":"周冠成","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"},{"序號":"0006","職稱":"董事","姓名":"柳進興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"},{"序號":"0007","職稱":"董事","姓名":"羅壯豪","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"},{"序號":"0008","職稱":"監察人","姓名":"劉大坤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"},{"序號":"0009","職稱":"監察人","姓名":"傅伯昇","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"}]
2020-11-01 資本總額(元) 7,000,000,000 10,000,000,000
2020-11-01 實收資本額(元) 6,500,000,000 7,300,000,000
2020-11-01 最後核准變更日期 2020-07-20 2020-10-15
2020-11-01 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"莊順裕","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"650,000,000"},{"序號":"0002","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"650,000,000"},{"序號":"0003","職稱":"獨立董事","姓名":"潘維剛","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"650,000,000"},{"序號":"0004","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"650,000,000"},{"序號":"0005","職稱":"董事","姓名":"周冠成","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"650,000,000"},{"序號":"0006","職稱":"董事","姓名":"柳進興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"650,000,000"},{"序號":"0007","職稱":"常務董事","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""},{"序號":"0008","職稱":"監察人","姓名":"馬萬居","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"650,000,000"},{"序號":"0009","職稱":"監察人","姓名":"傅伯昇","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"650,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"莊順裕","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"},{"序號":"0002","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"},{"序號":"0003","職稱":"獨立董事","姓名":"潘維剛","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"},{"序號":"0004","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"},{"序號":"0005","職稱":"董事","姓名":"周冠成","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"},{"序號":"0006","職稱":"董事","姓名":"柳進興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"},{"序號":"0007","職稱":"常務董事","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""},{"序號":"0008","職稱":"監察人","姓名":"馬萬居","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"},{"序號":"0009","職稱":"監察人","姓名":"傅伯昇","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"730,000,000"}]
2020-11-01 章程所訂外文公司名稱 Cathay Securities Corporation
2020-11-01 已發行股份總數(股) 650,000,000 730,000,000
2020-11-01 資本額 6500000000 7300000000
2020-08-06 實收資本額(元) 6,000,000,000 6,500,000,000
2020-08-06 最後核准變更日期 2020-03-19 2020-07-20
2020-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"莊順裕","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0002","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0003","職稱":"獨立董事","姓名":"潘維剛","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0004","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0005","職稱":"董事","姓名":"周冠成","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0006","職稱":"董事","姓名":"柳進興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0007","職稱":"常務董事","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""},{"序號":"0008","職稱":"監察人","姓名":"馬萬居","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0009","職稱":"監察人","姓名":"傅伯昇","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"莊順裕","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"650,000,000"},{"序號":"0002","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"650,000,000"},{"序號":"0003","職稱":"獨立董事","姓名":"潘維剛","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"650,000,000"},{"序號":"0004","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"650,000,000"},{"序號":"0005","職稱":"董事","姓名":"周冠成","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"650,000,000"},{"序號":"0006","職稱":"董事","姓名":"柳進興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"650,000,000"},{"序號":"0007","職稱":"常務董事","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""},{"序號":"0008","職稱":"監察人","姓名":"馬萬居","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"650,000,000"},{"序號":"0009","職稱":"監察人","姓名":"傅伯昇","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"650,000,000"}]
2020-08-06 每股金額(元) 10
2020-08-06 已發行股份總數(股) 650,000,000
2020-08-06 資本額 6000000000 6500000000
2020-04-05 最後核准變更日期 2019-10-07 2020-03-19
2020-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"莊順裕","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0002","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0003","職稱":"獨立董事","姓名":"潘維剛","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0004","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0005","職稱":"董事","姓名":"周冠成","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0006","職稱":"董事","姓名":"柳進興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0007","職稱":"董事","姓名":"徐秀玲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0008","職稱":"監察人","姓名":"馬萬居","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0009","職稱":"監察人","姓名":"傅伯昇","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"莊順裕","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0002","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0003","職稱":"獨立董事","姓名":"潘維剛","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0004","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0005","職稱":"董事","姓名":"周冠成","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0006","職稱":"董事","姓名":"柳進興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0007","職稱":"常務董事","姓名":"缺額","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":""},{"序號":"0008","職稱":"監察人","姓名":"馬萬居","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0009","職稱":"監察人","姓名":"傅伯昇","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"}]
2019-10-22 營業地址 臺北市大安區虎嘯里敦化南路2段333號19樓、20樓、及335號6樓、10樓、18樓、19樓、20樓、21樓 臺北市大安區虎嘯里敦化南路2段333號19樓、20樓、及335號6樓、10樓、18樓、19樓、20樓、21樓、22樓
2019-10-08 公司所在地 臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、18樓、19樓、20樓、21樓   臺北市大安區虎嘯里敦化南路2段333號19樓、20樓暨335號6樓、10樓、18樓、19樓、20樓、21樓、22樓
2019-10-08 最後核准變更日期 2019-08-27 2019-10-07
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
2019-09-07 資本額 5700086550 6000000000
2019-09-05 實收資本額(元) 5,700,086,550 6,000,000,000
2019-09-05 最後核准變更日期 2019-07-08 2019-08-27
2019-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"莊順裕","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0002","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0003","職稱":"獨立董事","姓名":"潘維剛","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0004","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0005","職稱":"董事","姓名":"周冠成","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0006","職稱":"董事","姓名":"柳進興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0007","職稱":"董事","姓名":"徐秀玲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0008","職稱":"監察人","姓名":"馬萬居","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0009","職稱":"監察人","姓名":"傅伯昇","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"}] [{"序號":"0001","職稱":"董事長","姓名":"莊順裕","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0002","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0003","職稱":"獨立董事","姓名":"潘維剛","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0004","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0005","職稱":"董事","姓名":"周冠成","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0006","職稱":"董事","姓名":"柳進興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0007","職稱":"董事","姓名":"徐秀玲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0008","職稱":"監察人","姓名":"馬萬居","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"},{"序號":"0009","職稱":"監察人","姓名":"傅伯昇","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"600,000,000"}]
2019-08-05 最後核准變更日期 2018-11-13 2019-07-08
2019-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"莊順裕","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0002","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0003","職稱":"獨立董事","姓名":"潘維剛","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0004","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0005","職稱":"董事","姓名":"周冠成","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0006","職稱":"董事","姓名":"柳進興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0007","職稱":"監察人","姓名":"馬萬居","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0008","職稱":"監察人","姓名":"傅伯昇","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"}] [{"序號":"0001","職稱":"董事長","姓名":"莊順裕","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0002","職稱":"獨立董事","姓名":"魏永篤","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0003","職稱":"獨立董事","姓名":"潘維剛","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0004","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0005","職稱":"董事","姓名":"周冠成","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0006","職稱":"董事","姓名":"柳進興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0007","職稱":"董事","姓名":"徐秀玲","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0008","職稱":"監察人","姓名":"馬萬居","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0009","職稱":"監察人","姓名":"傅伯昇","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"}]
2018-12-06 最後核准變更日期 2018-08-21 2018-11-13
2018-08-28 實收資本額(元) 5,510,000,000 5,700,086,550
2018-08-28 最後核准變更日期 2018-05-09 2018-08-21
2018-08-28 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"莊順裕","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0002","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0003","職稱":"獨立董事","姓名":"潘維剛","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0004","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0005","職稱":"董事","姓名":"周冠成","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0006","職稱":"董事","姓名":"柳進興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0007","職稱":"監察人","姓名":"馬萬居","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0008","職稱":"監察人","姓名":"傅伯昇","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"莊順裕","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0002","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0003","職稱":"獨立董事","姓名":"潘維剛","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0004","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0005","職稱":"董事","姓名":"周冠成","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0006","職稱":"董事","姓名":"柳進興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0007","職稱":"監察人","姓名":"馬萬居","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"},{"序號":"0008","職稱":"監察人","姓名":"傅伯昇","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"570,008,655"}]
2018-08-28 資本額 5510000000 5700086550
2018-05-14 最後核准變更日期 2018-03-12 2018-05-09
2018-04-05 最後核准變更日期 2018-02-01 2018-03-12
2018-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"莊順裕","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0002","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0003","職稱":"獨立董事","姓名":"潘維剛","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0004","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0005","職稱":"董事","姓名":"周冠成","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0006","職稱":"董事","姓名":"柳進興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0007","職稱":"監察人","姓名":"馬萬居","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0008","職稱":"監察人","姓名":"黃啟彰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"莊順裕","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0002","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0003","職稱":"獨立董事","姓名":"潘維剛","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0004","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0005","職稱":"董事","姓名":"周冠成","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0006","職稱":"董事","姓名":"柳進興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0007","職稱":"監察人","姓名":"馬萬居","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0008","職稱":"監察人","姓名":"傅伯昇","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"}]
2018-03-05 最後核准變更日期 2017-12-29 2018-02-01
2018-03-05 經理人名單 [{"序號":"0001","姓名":"周冠成","到職日期":{"year":2017,"month":12,"day":21}}] [{"序號":"0001","姓名":"周冠成","到職日期":{"year":2018,"month":2,"day":1}}]
2018-01-05 代表人姓名 朱士廷 莊順裕
2018-01-05 最後核准變更日期 2017-11-13 2017-12-29
2018-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"朱士廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0002","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0003","職稱":"獨立董事","姓名":"潘維剛","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0004","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0005","職稱":"董事","姓名":"莊順裕","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0006","職稱":"董事","姓名":"柳進興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0007","職稱":"監察人","姓名":"馬萬居","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0008","職稱":"監察人","姓名":"黃啟彰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"莊順裕","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0002","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0003","職稱":"獨立董事","姓名":"潘維剛","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0004","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0005","職稱":"董事","姓名":"周冠成","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0006","職稱":"董事","姓名":"柳進興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0007","職稱":"監察人","姓名":"馬萬居","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0008","職稱":"監察人","姓名":"黃啟彰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"}]
2018-01-05 經理人名單 [{"序號":"0001","姓名":"莊順裕","到職日期":{"year":2013,"month":6,"day":7}}] [{"序號":"0001","姓名":"周冠成","到職日期":{"year":2017,"month":12,"day":21}}]
2017-12-05 最後核准變更日期 2017-10-11 2017-11-13
2017-10-23 實收資本額(元) 5,330,000,000 5,510,000,000
2017-10-23 最後核准變更日期 2017-08-24 2017-10-11
2017-10-23 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"朱士廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"},{"序號":"0002","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"},{"序號":"0003","職稱":"獨立董事","姓名":"潘維剛","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"},{"序號":"0004","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"},{"序號":"0005","職稱":"董事","姓名":"莊順裕","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"},{"序號":"0006","職稱":"董事","姓名":"柳進興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"},{"序號":"0007","職稱":"監察人","姓名":"馬萬居","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"},{"序號":"0008","職稱":"監察人","姓名":"黃啟彰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"朱士廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0002","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0003","職稱":"獨立董事","姓名":"潘維剛","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0004","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0005","職稱":"董事","姓名":"莊順裕","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0006","職稱":"董事","姓名":"柳進興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0007","職稱":"監察人","姓名":"馬萬居","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"},{"序號":"0008","職稱":"監察人","姓名":"黃啟彰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"551,000,000"}]
2017-10-23 資本額 5330000000 5510000000
2017-10-23 營業地址 臺北市大安區虎嘯里敦化南路2段333號19樓、20樓、及335號6樓、19樓、20樓、21樓 臺北市大安區虎嘯里敦化南路2段333號19樓、20樓、及335號6樓、10樓、18樓、19樓、20樓、21樓
2017-09-05 最後核准變更日期 2017-07-18 2017-08-24
2017-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"朱士廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"},{"序號":"0002","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"},{"序號":"0003","職稱":"獨立董事","姓名":"潘維剛","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"},{"序號":"0004","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"},{"序號":"0005","職稱":"董事","姓名":"莊順裕","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"},{"序號":"0006","職稱":"董事","姓名":"廖鴻輝","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"},{"序號":"0007","職稱":"董事","姓名":"柳進興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"},{"序號":"0008","職稱":"監察人","姓名":"馬萬居","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"},{"序號":"0009","職稱":"監察人","姓名":"黃啟彰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"朱士廷","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"},{"序號":"0002","職稱":"獨立董事","姓名":"苗豐強","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"},{"序號":"0003","職稱":"獨立董事","姓名":"潘維剛","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"},{"序號":"0004","職稱":"董事","姓名":"李長庚","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"},{"序號":"0005","職稱":"董事","姓名":"莊順裕","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"},{"序號":"0006","職稱":"董事","姓名":"柳進興","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"},{"序號":"0007","職稱":"監察人","姓名":"馬萬居","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"},{"序號":"0008","職稱":"監察人","姓名":"黃啟彰","所代表法人":["70827406","國泰金融控股股份有限公司"],"出資額":"533,000,000"}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
27239553 國泰綜合證券股份有限公司 板橋分公司 新北市板橋區三民路1段216號 汪妍君 核准設立
27239569 國泰綜合證券股份有限公司 館前分公司 臺北市中正區館前路65號 蔣良美 核准設立
27924842 國泰綜合證券股份有限公司 高雄分公司 高雄市新興區德望里中正三路55號 高維信 核准設立
28413410 國泰綜合證券股份有限公司 台中分公司 臺中市西區中華路一段35號 鍾雅慧 核准設立
28999861 國泰綜合證券股份有限公司 松江分公司 臺北市中山區中吉里松江路136號 吳尚遠 核准設立
51330102 國泰綜合證券股份有限公司 敦南分公司 臺北市大安區敦化南路2段333號 郭嘉騏 核准設立
53024847 國泰綜合證券股份有限公司 新莊分公司 新北市新莊區海山里中正路387號 黃正倫 核准設立
53024852 國泰綜合證券股份有限公司 台南分公司 臺南市中西區三民里民生路1段62號 張永和 核准設立
53024868 國泰綜合證券股份有限公司 忠孝分公司 臺北市大安區忠孝東路4段219號 呂淑惠 核准設立
53025022 國泰綜合證券股份有限公司 桃園分公司 桃園市桃園區中正路1125號 楊嘉一 核准設立
38532695 國泰綜合證券股份有限公司國際證券業務分公司 臺北市大安區虎嘯里敦化南路2段333號

營業地址

營業地址 臺北市大安區虎嘯里敦化南路2段333號
縣市直轄 臺北市
鄉鎮市區 臺北市大安區
村里名稱 臺北市大安區虎嘯里
道路街名 臺北市大安區虎嘯里敦化南路
門牌號碼 臺北市大安區虎嘯里敦化南路2段333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
84705349 國泰期貨股份有限公司 臺北市大安區虎嘯里敦化南路2段333號 周冠成 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
54375861 英屬維京群島商跖璇有限公司 台灣分公司 臺北市大安區虎嘯里敦化南路2段164號 蕭循環 核准登記
54376101 英屬維京群島商萬可全球有限公司 台灣分公司 臺北市大安區虎嘯里敦化南路2段164號 簡燕樑 核准登記
27254857 中華賓士汽車股份有限公司 敦南分公司 臺北市大安區虎嘯里敦化南路2段196號 李東明 核准設立
70809940 萊爾富國際股份有限公司 北市虎嘯分公司 臺北市大安區虎嘯里敦化南路二段一七四號 汪林祥 廢止
13459850 財團法人音契文化藝術基金會 臺北市大安區虎嘯里敦化南路2段164號
38549680 蔡家龍 臺北市大安區虎嘯里敦化南路2段164號
31969790 品樂美股份有限公司敦南營業所 臺北市大安區虎嘯里敦化南路2段170號
38523675 咬學問 臺北市大安區虎嘯里敦化南路2段172巷8弄9號
10300456 英屬維京群島商太古國際汽車(股)台灣分公司敦南營業所 臺北市大安區虎嘯里敦化南路2段196號
14733906 標達股份有限公司敦南營業所 臺北市大安區虎嘯里敦化南路2段196號

代表負責人

代表負責人 莊順裕

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
50912501 蘇馬利體餐飲美食有限公司 桃園市桃園區成功里6鄰園一街58號 莊順裕 核准設立

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資料來源 經濟部商業司、財政部財政資訊中心
地區範圍 中華民國

本資料集涵蓋300余萬家在財政部國稅局以及經濟部商業司登記的公司和商號信息