台通科技股份有限公司

地址: 臺中市大里區東湖里忠孝路11號

台通科技股份有限公司 統一編號為 28227197. 代表負責人為 謝明陽.

基本資料

統一編號 28227197
登記機關 經濟部商業司
公司名稱 台通科技股份有限公司
代表人姓名 謝明陽
公司所在地 臺中市大里區東湖里忠孝路11號
公司狀況 核准設立
資本總額(元) 600,000,000
實收資本額(元) 555,000,000
核准設立日期 2006-10-11
最後核准變更日期 2020-08-20
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) 55,500,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 謝明陽 7,101,000
0002董事 楊淑慧 5,915,800
0003董事 謝佩珊 1,550,000
0004監察人 謝孟修 3,729,900

所營事業資料

  • F113010: 機械批發業
  • F113020: 電器批發業
  • F113030: 精密儀器批發業
  • F113050: 電腦及事務性機器設備批發業
  • F114030: 汽、機車零件配備批發業
  • F119010: 電子材料批發業
  • F213010: 電器零售業
  • F213030: 電腦及事務性機器設備零售業
  • F213040: 精密儀器零售業
  • F213080: 機械器具零售業
  • F214030: 汽、機車零件配備零售業
  • F219010: 電子材料零售業
  • F401010: 國際貿易業
  • ZZ99999: 除許可業務外,得經營法令非禁止或限制之業務
  • I501010: 產品設計業

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
1090820台通科技股份有限公司臺中市大里區東湖里忠孝路11號謝明陽555000000
1081230台通科技股份有限公司臺中市大里區東湖里忠孝路11號謝明陽555000000
1070801台通科技股份有限公司臺中市大里區東湖里忠孝路11號謝明陽555000000
1070717台通科技股份有限公司臺中市大里區東湖里忠孝路11號謝明陽530000000
1070529台通科技股份有限公司臺中市大里區東湖里忠孝路11號謝明陽530000000
1070305台通科技股份有限公司臺中市大里區金城里塗城路852巷16之4號謝明陽530000000
1060802台通科技股份有限公司臺中市大里區金城里塗城路852巷16之4號謝明陽318000000
1060717台通科技股份有限公司臺中市大里區金城里塗城路852巷16之4號謝明陽318000000
1050818台通科技股份有限公司臺中市大里區金城里塗城路852巷16之4號謝明陽308000000
1050215台通科技股份有限公司臺中市大里區金城里塗城路852巷16之4號謝明陽280000000
1030711台通科技股份有限公司臺中市大里區金城里塗城路852巷16之4號謝明陽200000000
1021229台通科技股份有限公司臺中市大里區金城里塗城路852巷16之4號謝明陽200000000
1020409台通科技股份有限公司臺中市大里區金城里塗城路852巷16之4號謝明陽200000000
1020322台通科技股份有限公司臺中市大里區金城里塗城路852巷16之4號謝明陽200000000

工廠登記資料

工廠名稱 工廠地址 負責人
台通科技股份有限公司 臺中市大里區金城里塗城路852巷16-4號 謝明陽

財政部營業稅籍資料

營業人名稱 台通科技股份有限公司
營業地址 臺中市大里區東湖里忠孝路11號
使用統一發票 N
資本額 555000000
設立日期 0951016
行業 464211: 電子器材、電子設備批發
293800: 動力手工具製造
461517: 金屬手工具批發

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-09-06 最後核准變更日期 2019-12-30 2020-08-20
2020-09-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"謝明陽","所代表法人":"","出資額":"7,101,000"},{"序號":"0002","職稱":"董事","姓名":"楊淑慧","所代表法人":"","出資額":"5,915,800"},{"序號":"0003","職稱":"董事","姓名":"謝佩珊","所代表法人":"","出資額":"1,550,000"},{"序號":"0004","職稱":"董事","姓名":"謝明忠","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"監察人","姓名":"謝孟修","所代表法人":"","出資額":"3,729,900"}] [{"序號":"0001","職稱":"董事長","姓名":"謝明陽","所代表法人":"","出資額":"7,101,000"},{"序號":"0002","職稱":"董事","姓名":"楊淑慧","所代表法人":"","出資額":"5,915,800"},{"序號":"0003","職稱":"董事","姓名":"謝佩珊","所代表法人":"","出資額":"1,550,000"},{"序號":"0004","職稱":"監察人","姓名":"謝孟修","所代表法人":"","出資額":"3,729,900"}]
2020-09-06 每股金額(元) 10
2020-09-06 已發行股份總數(股) 55,500,000
2020-04-01 使用統一發票 Y N
2020-01-10 公司所在地 臺中市大里區東湖里忠孝路11號   臺中市大里區東湖里忠孝路11號
2020-01-10 最後核准變更日期 2018-08-01 2019-12-30
2020-01-10 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"謝明陽","所代表法人":"","出資額":"7,101,000"},{"序號":"0002","職稱":"董事","姓名":"楊淑慧","所代表法人":"","出資額":"5,915,800"},{"序號":"0003","職稱":"董事","姓名":"謝佩珊","所代表法人":"","出資額":"1,550,000"},{"序號":"0004","職稱":"董事","姓名":"呂紹強","所代表法人":"","出資額":"100,000"},{"序號":"0005","職稱":"董事","姓名":"謝明忠","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"謝孟修","所代表法人":"","出資額":"3,729,900"}] [{"序號":"0001","職稱":"董事長","姓名":"謝明陽","所代表法人":"","出資額":"7,101,000"},{"序號":"0002","職稱":"董事","姓名":"楊淑慧","所代表法人":"","出資額":"5,915,800"},{"序號":"0003","職稱":"董事","姓名":"謝佩珊","所代表法人":"","出資額":"1,550,000"},{"序號":"0004","職稱":"董事","姓名":"謝明忠","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"監察人","姓名":"謝孟修","所代表法人":"","出資額":"3,729,900"}]
2020-01-10 複數表決權特別股
2020-01-10 對於特定事項具否決權特別股
2018-08-21 資本額 530000000 555000000
2018-08-05 實收資本額(元) 530,000,000 555,000,000
2018-08-05 最後核准變更日期 2018-05-29 2018-08-01
2018-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"謝明陽","所代表法人":"","出資額":"7,000,000"},{"序號":"0002","職稱":"董事","姓名":"楊淑慧","所代表法人":"","出資額":"4,915,800"},{"序號":"0003","職稱":"董事","姓名":"慶怡投資股份有限公司","所代表法人":"","出資額":"2,244,000"},{"序號":"0004","職稱":"董事","姓名":"謝佩珊","所代表法人":"","出資額":"1,550,000"},{"序號":"0005","職稱":"董事","姓名":"易淑惠","所代表法人":"","出資額":"627,000"},{"序號":"0006","職稱":"監察人","姓名":"謝孟修","所代表法人":"","出資額":"2,532,900"}] [{"序號":"0001","職稱":"董事長","姓名":"謝明陽","所代表法人":"","出資額":"7,101,000"},{"序號":"0002","職稱":"董事","姓名":"楊淑慧","所代表法人":"","出資額":"5,915,800"},{"序號":"0003","職稱":"董事","姓名":"謝佩珊","所代表法人":"","出資額":"1,550,000"},{"序號":"0004","職稱":"董事","姓名":"呂紹強","所代表法人":"","出資額":"100,000"},{"序號":"0005","職稱":"董事","姓名":"謝明忠","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"謝孟修","所代表法人":"","出資額":"3,729,900"}]
2018-06-25 營業地址 臺中市大里區金城里8鄰塗城路852巷16―4號 臺中市大里區東湖里忠孝路11號
2018-06-05 公司所在地 臺中市大里區金城里塗城路852巷16之4號   臺中市大里區東湖里忠孝路11號  
2018-06-05 最後核准變更日期 2018-03-05 2018-05-29
2018-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"謝明陽","所代表法人":"","出資額":"7,000,000"},{"序號":"0002","職稱":"董事","姓名":"楊淑慧","所代表法人":"","出資額":"4,915,800"},{"序號":"0003","職稱":"董事","姓名":"慶怡投資股份有限公司","所代表法人":"","出資額":"2,244,000"},{"序號":"0004","職稱":"董事","姓名":"謝佩珊","所代表法人":"","出資額":"1,550,000"},{"序號":"0005","職稱":"董事","姓名":"易淑惠","所代表法人":"","出資額":"627,000"},{"序號":"0006","職稱":"監察人","姓名":"謝騫毅","所代表法人":"","出資額":"2,532,900"}] [{"序號":"0001","職稱":"董事長","姓名":"謝明陽","所代表法人":"","出資額":"7,000,000"},{"序號":"0002","職稱":"董事","姓名":"楊淑慧","所代表法人":"","出資額":"4,915,800"},{"序號":"0003","職稱":"董事","姓名":"慶怡投資股份有限公司","所代表法人":"","出資額":"2,244,000"},{"序號":"0004","職稱":"董事","姓名":"謝佩珊","所代表法人":"","出資額":"1,550,000"},{"序號":"0005","職稱":"董事","姓名":"易淑惠","所代表法人":"","出資額":"627,000"},{"序號":"0006","職稱":"監察人","姓名":"謝孟修","所代表法人":"","出資額":"2,532,900"}]
2018-06-05 股權狀況 僑外資
2018-05-14 股權狀況 僑外資
2018-03-20 資本額 318000000 530000000
2018-03-15 實收資本額(元) 318,000,000 530,000,000
2018-03-15 登記機關 臺中市政府 經濟部商業司
2018-03-15 最後核准變更日期 2017-08-02 2018-03-05
2018-03-15 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"謝明陽","所代表法人":"","出資額":"6,256,800"},{"序號":"0002","職稱":"董事","姓名":"楊淑慧","所代表法人":"","出資額":"2,972,800"},{"序號":"0003","職稱":"董事","姓名":"慶怡投資股份有限公司","所代表法人":"","出資額":"2,244,000"},{"序號":"0004","職稱":"董事","姓名":"謝佩珊","所代表法人":"","出資額":"650,000"},{"序號":"0005","職稱":"董事","姓名":"易淑惠","所代表法人":"","出資額":"627,000"},{"序號":"0006","職稱":"監察人","姓名":"謝騫毅","所代表法人":"","出資額":"1,455,000"}] [{"序號":"0001","職稱":"董事長","姓名":"謝明陽","所代表法人":"","出資額":"7,000,000"},{"序號":"0002","職稱":"董事","姓名":"楊淑慧","所代表法人":"","出資額":"4,915,800"},{"序號":"0003","職稱":"董事","姓名":"慶怡投資股份有限公司","所代表法人":"","出資額":"2,244,000"},{"序號":"0004","職稱":"董事","姓名":"謝佩珊","所代表法人":"","出資額":"1,550,000"},{"序號":"0005","職稱":"董事","姓名":"易淑惠","所代表法人":"","出資額":"627,000"},{"序號":"0006","職稱":"監察人","姓名":"謝騫毅","所代表法人":"","出資額":"2,532,900"}]
2018-03-15 資本額 600000000 318000000
2017-08-09 資本額 308000000 600000000
2017-08-05 資本總額(元) 308,000,000 600,000,000
2017-08-05 實收資本額(元) 308,000,000 318,000,000
2017-08-05 公司所在地 臺中市大里區金城里塗城路852巷16之4號 臺中市大里區金城里塗城路852巷16之4號  
2017-08-05 最後核准變更日期 2016-08-18 2017-08-02
2017-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"謝明陽","所代表法人":"","出資額":"6,256,800"},{"序號":"0002","職稱":"董事","姓名":"楊淑慧","所代表法人":"","出資額":"2,472,800"},{"序號":"0003","職稱":"董事","姓名":"慶怡投資股份有限公司","所代表法人":"","出資額":"2,244,000"},{"序號":"0004","職稱":"董事","姓名":"謝佩珊","所代表法人":"","出資額":"500,000"},{"序號":"0005","職稱":"董事","姓名":"易淑惠","所代表法人":"","出資額":"627,000"},{"序號":"0006","職稱":"監察人","姓名":"謝孟修","所代表法人":"","出資額":"1,155,000"}] [{"序號":"0001","職稱":"董事長","姓名":"謝明陽","所代表法人":"","出資額":"6,256,800"},{"序號":"0002","職稱":"董事","姓名":"楊淑慧","所代表法人":"","出資額":"2,972,800"},{"序號":"0003","職稱":"董事","姓名":"慶怡投資股份有限公司","所代表法人":"","出資額":"2,244,000"},{"序號":"0004","職稱":"董事","姓名":"謝佩珊","所代表法人":"","出資額":"650,000"},{"序號":"0005","職稱":"董事","姓名":"易淑惠","所代表法人":"","出資額":"627,000"},{"序號":"0006","職稱":"監察人","姓名":"謝騫毅","所代表法人":"","出資額":"1,455,000"}]
2016-09-10 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"謝明陽","所代表法人":"","出資額":"4,193,000"},{"序號":"0002","職稱":"董事","姓名":"楊淑慧","所代表法人":"","出資額":"2,248,000"},{"序號":"0003","職稱":"董事","姓名":"慶怡投資股份有限公司","所代表法人":"","出資額":"2,040,000"},{"序號":"0004","職稱":"董事","姓名":"謝佩珊","所代表法人":"","出資額":"500,000"},{"序號":"0005","職稱":"董事","姓名":"易淑惠","所代表法人":"","出資額":"570,000"},{"序號":"0006","職稱":"監察人","姓名":"謝孟修","所代表法人":"","出資額":"1,155,000"}] [{"序號":"0001","職稱":"董事長","姓名":"謝明陽","所代表法人":"","出資額":"6,256,800"},{"序號":"0002","職稱":"董事","姓名":"楊淑慧","所代表法人":"","出資額":"2,472,800"},{"序號":"0003","職稱":"董事","姓名":"慶怡投資股份有限公司","所代表法人":"","出資額":"2,244,000"},{"序號":"0004","職稱":"董事","姓名":"謝佩珊","所代表法人":"","出資額":"500,000"},{"序號":"0005","職稱":"董事","姓名":"易淑惠","所代表法人":"","出資額":"627,000"},{"序號":"0006","職稱":"監察人","姓名":"謝孟修","所代表法人":"","出資額":"1,155,000"}]
2016-09-10 資本額 280000000 308000000
2016-09-06 資本總額(元) 280,000,000 308,000,000
2016-09-06 實收資本額(元) 280,000,000 308,000,000
2016-09-06 最後核准變更日期 2016-02-15 2016-08-18
2016-09-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"謝明陽","所代表法人":"","出資額":"4,193,000"},{"序號":"0002","職稱":"董事","姓名":"楊淑慧","所代表法人":"","出資額":"2,248,000"},{"序號":"0003","職稱":"董事","姓名":"慶怡投資股份有限公司","所代表法人":"","出資額":"2,040,000"},{"序號":"0004","職稱":"董事","姓名":"謝佩珊","所代表法人":"","出資額":"500,000"},{"序號":"0005","職稱":"董事","姓名":"易淑惠","所代表法人":"","出資額":"570,000"},{"序號":"0006","職稱":"監察人","姓名":"超鋒雷射精機股份有限公司","所代表法人":"","出資額":"1,412,500"}] [{"序號":"0001","職稱":"董事長","姓名":"謝明陽","所代表法人":"","出資額":"4,193,000"},{"序號":"0002","職稱":"董事","姓名":"楊淑慧","所代表法人":"","出資額":"2,248,000"},{"序號":"0003","職稱":"董事","姓名":"慶怡投資股份有限公司","所代表法人":"","出資額":"2,040,000"},{"序號":"0004","職稱":"董事","姓名":"謝佩珊","所代表法人":"","出資額":"500,000"},{"序號":"0005","職稱":"董事","姓名":"易淑惠","所代表法人":"","出資額":"570,000"},{"序號":"0006","職稱":"監察人","姓名":"謝孟修","所代表法人":"","出資額":"1,155,000"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-03-05 資本總額(元) 200,000,000 280,000,000
2016-03-05 實收資本額(元) 200,000,000 280,000,000
2016-03-05 最後核准變更日期 2014-07-11 2016-02-15
2016-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"謝明陽","所代表法人":"","出資額":"6,525,000"},{"序號":"0002","職稱":"董事","姓名":"楊淑慧","所代表法人":"","出資額":"2,410,000"},{"序號":"0003","職稱":"董事","姓名":"慶怡投資股份有限公司","所代表法人":"","出資額":"2,040,000"},{"序號":"0004","職稱":"董事","姓名":"易淑惠","所代表法人":"","出資額":"570,000"},{"序號":"0005","職稱":"董事","姓名":"謝佩珊","所代表法人":"","出資額":"385,000"},{"序號":"0006","職稱":"監察人","姓名":"超鋒雷射精機股份有限公司","所代表法人":"","出資額":"1,412,500"}] [{"序號":"0001","職稱":"董事長","姓名":"謝明陽","所代表法人":"","出資額":"4,193,000"},{"序號":"0002","職稱":"董事","姓名":"楊淑慧","所代表法人":"","出資額":"2,248,000"},{"序號":"0003","職稱":"董事","姓名":"慶怡投資股份有限公司","所代表法人":"","出資額":"2,040,000"},{"序號":"0004","職稱":"董事","姓名":"謝佩珊","所代表法人":"","出資額":"500,000"},{"序號":"0005","職稱":"董事","姓名":"易淑惠","所代表法人":"","出資額":"570,000"},{"序號":"0006","職稱":"監察人","姓名":"超鋒雷射精機股份有限公司","所代表法人":"","出資額":"1,412,500"}]
2014-08-05 最後核准變更日期 2013-12-29 2014-07-11
2014-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"謝明陽","所代表法人":"","出資額":"6,525,000"},{"序號":"0002","職稱":"董事","姓名":"楊淑慧","所代表法人":"","出資額":"2,410,000"},{"序號":"0003","職稱":"董事","姓名":"鄭正忠","所代表法人":"","出資額":"1,400,000"},{"序號":"0004","職稱":"董事","姓名":"慶怡投資股份有限公司","所代表法人":"","出資額":"2,040,000"},{"序號":"0005","職稱":"董事","姓名":"謝佩珊","所代表法人":"","出資額":"385,000"},{"序號":"0006","職稱":"監察人","姓名":"超鋒雷射精機股份有限公司","所代表法人":"","出資額":"1,412,500"}] [{"序號":"0001","職稱":"董事長","姓名":"謝明陽","所代表法人":"","出資額":"6,525,000"},{"序號":"0002","職稱":"董事","姓名":"楊淑慧","所代表法人":"","出資額":"2,410,000"},{"序號":"0003","職稱":"董事","姓名":"慶怡投資股份有限公司","所代表法人":"","出資額":"2,040,000"},{"序號":"0004","職稱":"董事","姓名":"易淑惠","所代表法人":"","出資額":"570,000"},{"序號":"0005","職稱":"董事","姓名":"謝佩珊","所代表法人":"","出資額":"385,000"},{"序號":"0006","職稱":"監察人","姓名":"超鋒雷射精機股份有限公司","所代表法人":"","出資額":"1,412,500"}]
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 2013-03-22 2013-12-29
2014-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"謝明陽","所代表法人":"","出資額":"7,525,000"},{"序號":"0002","職稱":"董事","姓名":"楊淑慧","所代表法人":"","出資額":"2,410,000"},{"序號":"0003","職稱":"董事","姓名":"鄭正忠","所代表法人":"","出資額":"1,500,000"},{"序號":"0004","職稱":"董事","姓名":"缺額暫不補選","所代表法人":"","出資額":""},{"序號":"0005","職稱":"董事","姓名":"慶怡投資股份有限公司","所代表法人":"","出資額":"2,040,000"},{"序號":"0006","職稱":"監察人","姓名":"超鋒雷射精機股份有限公司","所代表法人":"","出資額":"962,500"}] [{"序號":"0001","職稱":"董事長","姓名":"謝明陽","所代表法人":"","出資額":"6,525,000"},{"序號":"0002","職稱":"董事","姓名":"楊淑慧","所代表法人":"","出資額":"2,410,000"},{"序號":"0003","職稱":"董事","姓名":"鄭正忠","所代表法人":"","出資額":"1,400,000"},{"序號":"0004","職稱":"董事","姓名":"慶怡投資股份有限公司","所代表法人":"","出資額":"2,040,000"},{"序號":"0005","職稱":"董事","姓名":"謝佩珊","所代表法人":"","出資額":"385,000"},{"序號":"0006","職稱":"監察人","姓名":"超鋒雷射精機股份有限公司","所代表法人":"","出資額":"1,412,500"}]
2013-04-07 最後核准變更日期 2012-04-20 2013-03-22

營業地址

營業地址 臺中市大里區東湖里忠孝路11號
縣市直轄 臺中市
鄉鎮市區 臺中市大里區
村里名稱 臺中市大里區東湖里
道路街名 臺中市大里區東湖里忠孝路
門牌號碼 臺中市大里區東湖里忠孝路11號

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
28123952 易宗五金企業股份有限公司 臺中市大里區東湖里忠孝路130號 汪世凱 核准設立
53366576 昌益機械有限公司 臺中市大里區東湖里忠孝路132巷1號 賴國躍 核准設立
53487966 運達工業有限公司 臺中市大里區東湖里忠孝路132巷5號 林聰明 核准設立
27654376 重威實業有限公司 臺中市大里區東湖里忠孝路138號 莊素月 核准設立
54109858 榮泰鐵材行有限公司 臺中市大里區東湖里忠孝路200號 吳敬陽 核准設立
45300349 宏益扶手工程行 臺中市大里區東湖里忠孝路268號 詹益忠 歇業
27813986 宏恩工程有限公司 臺中市大里區東湖里忠孝路280號 何以超 核准設立
86945317 銀邦企業有限公司 臺中市大里區東湖里忠孝路80巷11號 葉高宏 核准設立
25176482 登傑科技有限公司 臺中市大里區東湖里忠孝路80巷16號 解散 (109年08月24日 府授經商字 第1090747500號)
72526031 銹泓企業社 臺中市大里區東湖里忠孝路132巷5號 林聰明 歇業

代表負責人

代表負責人 謝明陽

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
13045162 皇緯營造工程有限公司 臺北市中山區德惠街45號 謝明陽 核准設立
53832989 東群機電工程有限公司 嘉義縣溪口鄉游西村潭肚寮21號 謝明陽 核准設立
83213774 立財旺股份有限公司 臺中市外埔區大東里大馬路莊內巷10號 謝明陽 核准設立
14653733 星陽商店 新北市板橋區復興街77號 謝明陽 歇業
17565403 國豪商行 臺中市北屯區仁和里四平路419號 謝明陽 歇業/撤銷
20019941 盛輝企業社 新北市永和區國光路67號 謝明陽 核准停業
31453962 昌陽企業社 新北市板橋區復興街77號 謝明陽 歇業/撤銷
78589820 陽燕商店 新北市板橋區復興街77號 謝明陽 歇業

同類公司商號

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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