擎翊生技股份有限公司

地址: 臺北市中山區復興北路164號

擎翊生技股份有限公司 統一編號為 28474393. 代表負責人為 李岳霖.

基本資料

統一編號 28474393
登記機關 臺北市政府
公司名稱 擎翊生技股份有限公司
代表人姓名 李岳霖
公司所在地 臺北市中山區復興北路164號11樓  
公司狀況 核准設立
資本總額(元) 1,000,000,000
實收資本額(元) 432,552,000
核准設立日期 2007-02-26
最後核准變更日期 2018-05-02
停業日期(起) 2018-06-12
停業日期(迄) 2019-06-11
停業核准(備)機關 財政部臺北國稅局

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 蕭名君 2,970,000
0002董事 缺額待補
0003董事 缺額待補
0004董事 缺額待補
0005董事 缺額待補
0006監察人 缺額待補
0007臨時管理人 李岳霖

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
1070502擎翊生技股份有限公司臺北市中山區復興北路164號11樓李岳霖432552000
1060720擎翊生技股份有限公司臺北市松山區南京東路5段212號李岳霖432552000
1051101擎翊生技股份有限公司臺北市松山區南京東路5段212號蕭名君432552000
1050817擎翊生技股份有限公司臺北市松山區南京東路5段212號蕭名君432552000
1050111擎翊生技股份有限公司臺北市中山區南京東路2段53號7樓蕭名君432552000
1041110擎翊生技股份有限公司臺北市中山區南京東路2段53號7樓蕭名君401215000
1040824擎翊生技股份有限公司臺北市松山區南京東路5段188號7樓之8蕭名君401215000
1040602擎翊生技股份有限公司臺北市松山區南京東路5段188號7樓之8蕭名君401215000
1031107擎翊生技股份有限公司臺北市松山區南京東路5段188號7樓之8蕭名君401215000
1030822擎翊生技股份有限公司臺北市松山區南京東路5段188號7樓之8蕭名君401215000
1030619擎翊生技股份有限公司臺北市松山區南京東路5段188號7樓之8蕭名君358010000
1030217擎翊生技股份有限公司臺北市松山區南京東路5段188號7樓-8郭雨蒼358010000
1021014擎翊生技股份有限公司臺北市松山區南京東路5段188號7樓之8郭雨蒼288000000
1020715擎翊生技股份有限公司臺北市松山區南京東路5段188號7樓之8郭雨蒼288000000
1020605擎翊生技股份有限公司臺北市松山區南京東路5段188號7樓之8郭雨蒼200000000
1020527擎翊生技股份有限公司臺北市松山區南京東路5段188號7樓之8郭雨蒼100000000
1020208擎翊科技股份有限公司臺北市內湖區行善路48巷18號4樓之1湯季華40000000

財政部營業稅籍資料

營業人名稱 擎翊生技股份有限公司
營業地址 臺北市中山區復華里復興北路164號11樓
使用統一發票 N
資本額 401215000
設立日期 0960303
行業 457299: 其他化粧品批發
475299: 其他化粧品零售

登記信息變更紀錄

變更日期 項目 變更前 變更後
2018-07-05 停業日期(起) 2018-06-12
2018-07-05 停業日期(迄) 2019-06-11
2018-07-05 停業核准(備)機關 財政部臺北國稅局
2018-06-05 公司所在地 臺北市松山區南京東路5段212號   臺北市中山區復興北路164號11樓  
2018-06-05 最後核准變更日期 2017-07-20 2018-05-02
2017-08-05 代表人姓名 蕭名君 李岳霖
2017-08-05 公司所在地 臺北市松山區南京東路5段212號 臺北市松山區南京東路5段212號  
2017-08-05 最後核准變更日期 2016-11-01 2017-07-20
2017-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蕭名君","所代表法人":"","出資額":"2,970,000"},{"序號":"0002","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0003","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0004","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0005","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0006","職稱":"監察人","姓名":"缺額待補","所代表法人":"","出資額":""}] [{"序號":"0001","職稱":"董事長","姓名":"蕭名君","所代表法人":"","出資額":"2,970,000"},{"序號":"0002","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0003","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0004","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0005","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0006","職稱":"監察人","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0007","職稱":"臨時管理人","姓名":"李岳霖","所代表法人":"","出資額":""}]
2017-02-03 使用統一發票 Y N
2016-11-28 最後核准變更日期 2016-08-17 2016-11-01
2016-11-28 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蕭名君","所代表法人":"","出資額":"2,970,000"},{"序號":"0002","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0003","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0004","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0005","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0006","職稱":"監察人","姓名":"林琦玲","所代表法人":"","出資額":"1,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"蕭名君","所代表法人":"","出資額":"2,970,000"},{"序號":"0002","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0003","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0004","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0005","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0006","職稱":"監察人","姓名":"缺額待補","所代表法人":"","出資額":""}]
2016-11-28 營業地址 臺北市中山區中原里南京東路2段53號7樓 臺北市松山區新聚里南京東路5段212號
2016-09-06 公司所在地 臺北市中山區南京東路2段53號7樓 臺北市松山區南京東路5段212號
2016-09-06 最後核准變更日期 2016-01-11 2016-08-17
2016-09-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蕭名君","所代表法人":"","出資額":"2,970,000"},{"序號":"0002","職稱":"董事","姓名":"林偉義","所代表法人":"","出資額":"735,000"},{"序號":"0003","職稱":"董事","姓名":"沈裕淵","所代表法人":"","出資額":"2,250,000"},{"序號":"0004","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0005","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0006","職稱":"監察人","姓名":"林琦玲","所代表法人":"","出資額":"1,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"蕭名君","所代表法人":"","出資額":"2,970,000"},{"序號":"0002","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0003","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0004","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0005","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0006","職稱":"監察人","姓名":"林琦玲","所代表法人":"","出資額":"1,000,000"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-07-26 使用統一發票 N Y
2016-02-05 實收資本額(元) 401,215,000 432,552,000
2016-02-05 最後核准變更日期 2015-11-10 2016-01-11
2016-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蕭名君","所代表法人":"","出資額":"2,940,000"},{"序號":"0002","職稱":"董事","姓名":"林偉義","所代表法人":"","出資額":"730,000"},{"序號":"0003","職稱":"董事","姓名":"沈裕淵","所代表法人":"","出資額":"2,240,000"},{"序號":"0004","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0005","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0006","職稱":"監察人","姓名":"林琦玲","所代表法人":"","出資額":"1,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"蕭名君","所代表法人":"","出資額":"2,970,000"},{"序號":"0002","職稱":"董事","姓名":"林偉義","所代表法人":"","出資額":"735,000"},{"序號":"0003","職稱":"董事","姓名":"沈裕淵","所代表法人":"","出資額":"2,250,000"},{"序號":"0004","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0005","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0006","職稱":"監察人","姓名":"林琦玲","所代表法人":"","出資額":"1,000,000"}]
2015-12-05 公司所在地 臺北市松山區南京東路5段188號7樓之8 臺北市中山區南京東路2段53號7樓
2015-12-05 最後核准變更日期 2015-08-24 2015-11-10
2015-09-05 最後核准變更日期 2015-06-02 2015-08-24
2015-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蕭名君","所代表法人":"","出資額":"2,940,000"},{"序號":"0002","職稱":"董事","姓名":"林偉義","所代表法人":"","出資額":"730,000"},{"序號":"0003","職稱":"董事","姓名":"沈裕淵","所代表法人":"","出資額":"2,240,000"},{"序號":"0004","職稱":"董事","姓名":"王志豪","所代表法人":"","出資額":"160,000"},{"序號":"0005","職稱":"董事","姓名":"馬鈞盈","所代表法人":"","出資額":"150,000"},{"序號":"0006","職稱":"監察人","姓名":"林琦玲","所代表法人":"","出資額":"1,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"蕭名君","所代表法人":"","出資額":"2,940,000"},{"序號":"0002","職稱":"董事","姓名":"林偉義","所代表法人":"","出資額":"730,000"},{"序號":"0003","職稱":"董事","姓名":"沈裕淵","所代表法人":"","出資額":"2,240,000"},{"序號":"0004","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0005","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0006","職稱":"監察人","姓名":"林琦玲","所代表法人":"","出資額":"1,000,000"}]
2015-07-06 最後核准變更日期 2014-11-07 2015-06-02
2015-07-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蕭名君","所代表法人":"","出資額":"2,940,000"},{"序號":"0002","職稱":"董事","姓名":"郭雨蒼","所代表法人":"","出資額":"2,050,000"},{"序號":"0003","職稱":"董事","姓名":"林偉義","所代表法人":"","出資額":"1,050,000"},{"序號":"0004","職稱":"董事","姓名":"沈裕淵","所代表法人":"","出資額":"2,550,000"},{"序號":"0005","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0006","職稱":"監察人","姓名":"林琦玲","所代表法人":"","出資額":"1,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"蕭名君","所代表法人":"","出資額":"2,940,000"},{"序號":"0002","職稱":"董事","姓名":"林偉義","所代表法人":"","出資額":"730,000"},{"序號":"0003","職稱":"董事","姓名":"沈裕淵","所代表法人":"","出資額":"2,240,000"},{"序號":"0004","職稱":"董事","姓名":"王志豪","所代表法人":"","出資額":"160,000"},{"序號":"0005","職稱":"董事","姓名":"馬鈞盈","所代表法人":"","出資額":"150,000"},{"序號":"0006","職稱":"監察人","姓名":"林琦玲","所代表法人":"","出資額":"1,000,000"}]
2014-12-05 最後核准變更日期 2014-08-22 2014-11-07
2014-12-05 經理人名單 [{"序號":"0001","姓名":"郭雨蒼","到職日期":{"year":2013,"month":5,"day":9}}]
2014-09-05 資本總額(元) 400,000,000 1,000,000,000
2014-09-05 實收資本額(元) 358,010,000 401,215,000
2014-09-05 最後核准變更日期 2014-06-19 2014-08-22
2014-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蕭名君","所代表法人":"","出資額":"1,050,000"},{"序號":"0002","職稱":"董事","姓名":"郭雨蒼","所代表法人":"","出資額":"2,050,000"},{"序號":"0003","職稱":"董事","姓名":"林偉義","所代表法人":"","出資額":"1,050,000"},{"序號":"0004","職稱":"董事","姓名":"沈裕淵","所代表法人":"","出資額":"2,550,000"},{"序號":"0005","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0006","職稱":"監察人","姓名":"林琦玲","所代表法人":"","出資額":"1,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"蕭名君","所代表法人":"","出資額":"2,940,000"},{"序號":"0002","職稱":"董事","姓名":"郭雨蒼","所代表法人":"","出資額":"2,050,000"},{"序號":"0003","職稱":"董事","姓名":"林偉義","所代表法人":"","出資額":"1,050,000"},{"序號":"0004","職稱":"董事","姓名":"沈裕淵","所代表法人":"","出資額":"2,550,000"},{"序號":"0005","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0006","職稱":"監察人","姓名":"林琦玲","所代表法人":"","出資額":"1,000,000"}]
2014-07-05 代表人姓名 郭雨蒼 蕭名君
2014-07-05 公司所在地 臺北市松山區南京東路5段188號7樓-8 臺北市松山區南京東路5段188號7樓之8
2014-07-05 最後核准變更日期 2014-02-17 2014-06-19
2014-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭雨蒼","所代表法人":"","出資額":"2,050,000"},{"序號":"0002","職稱":"董事","姓名":"蕭名君","所代表法人":"","出資額":"1,050,000"},{"序號":"0003","職稱":"董事","姓名":"林偉義","所代表法人":"","出資額":"1,050,000"},{"序號":"0004","職稱":"董事","姓名":"沈裕淵","所代表法人":"","出資額":"2,550,000"},{"序號":"0005","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0006","職稱":"監察人","姓名":"林琦玲","所代表法人":"","出資額":"1,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"蕭名君","所代表法人":"","出資額":"1,050,000"},{"序號":"0002","職稱":"董事","姓名":"郭雨蒼","所代表法人":"","出資額":"2,050,000"},{"序號":"0003","職稱":"董事","姓名":"林偉義","所代表法人":"","出資額":"1,050,000"},{"序號":"0004","職稱":"董事","姓名":"沈裕淵","所代表法人":"","出資額":"2,550,000"},{"序號":"0005","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0006","職稱":"監察人","姓名":"林琦玲","所代表法人":"","出資額":"1,000,000"}]
2014-03-05 實收資本額(元) 288,000,000 358,010,000
2014-03-05 公司所在地 臺北市松山區南京東路5段188號7樓之8 臺北市松山區南京東路5段188號7樓-8
2014-03-05 最後核准變更日期 2013-10-14 2014-02-17
2014-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭雨蒼","所代表法人":"","出資額":"2,000,000"},{"序號":"0002","職稱":"董事","姓名":"蕭名君","所代表法人":"","出資額":"1,000,000"},{"序號":"0003","職稱":"董事","姓名":"林偉義","所代表法人":"","出資額":"1,000,000"},{"序號":"0004","職稱":"董事","姓名":"沈裕淵","所代表法人":"","出資額":"2,500,000"},{"序號":"0005","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0006","職稱":"監察人","姓名":"林琦玲","所代表法人":"","出資額":"1,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"郭雨蒼","所代表法人":"","出資額":"2,050,000"},{"序號":"0002","職稱":"董事","姓名":"蕭名君","所代表法人":"","出資額":"1,050,000"},{"序號":"0003","職稱":"董事","姓名":"林偉義","所代表法人":"","出資額":"1,050,000"},{"序號":"0004","職稱":"董事","姓名":"沈裕淵","所代表法人":"","出資額":"2,550,000"},{"序號":"0005","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0006","職稱":"監察人","姓名":"林琦玲","所代表法人":"","出資額":"1,000,000"}]
2013-11-05 最後核准變更日期 2013-07-15 2013-10-14
2013-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭雨蒼","所代表法人":"","出資額":"2,000,000"},{"序號":"0002","職稱":"董事","姓名":"蕭名君","所代表法人":"","出資額":"1,000,000"},{"序號":"0003","職稱":"董事","姓名":"林偉義","所代表法人":"","出資額":"1,000,000"},{"序號":"0004","職稱":"董事","姓名":"沈裕淵","所代表法人":"","出資額":"2,500,000"},{"序號":"0005","職稱":"董事","姓名":"林宥呈","所代表法人":"","出資額":"2,500,000"},{"序號":"0006","職稱":"監察人","姓名":"林琦玲","所代表法人":"","出資額":"1,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"郭雨蒼","所代表法人":"","出資額":"2,000,000"},{"序號":"0002","職稱":"董事","姓名":"蕭名君","所代表法人":"","出資額":"1,000,000"},{"序號":"0003","職稱":"董事","姓名":"林偉義","所代表法人":"","出資額":"1,000,000"},{"序號":"0004","職稱":"董事","姓名":"沈裕淵","所代表法人":"","出資額":"2,500,000"},{"序號":"0005","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0006","職稱":"監察人","姓名":"林琦玲","所代表法人":"","出資額":"1,000,000"}]
2013-08-05 實收資本額(元) 200,000,000 288,000,000
2013-08-05 最後核准變更日期 2013-06-05 2013-07-15
2013-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭雨蒼","所代表法人":"","出資額":"2,000,000"},{"序號":"0002","職稱":"董事","姓名":"蕭名君","所代表法人":"","出資額":"1,000,000"},{"序號":"0003","職稱":"董事","姓名":"林偉義","所代表法人":"","出資額":"1,000,000"},{"序號":"0004","職稱":"董事","姓名":"沈裕淵","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"林宥呈","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"林琦玲","所代表法人":"","出資額":"1,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"郭雨蒼","所代表法人":"","出資額":"2,000,000"},{"序號":"0002","職稱":"董事","姓名":"蕭名君","所代表法人":"","出資額":"1,000,000"},{"序號":"0003","職稱":"董事","姓名":"林偉義","所代表法人":"","出資額":"1,000,000"},{"序號":"0004","職稱":"董事","姓名":"沈裕淵","所代表法人":"","出資額":"2,500,000"},{"序號":"0005","職稱":"董事","姓名":"林宥呈","所代表法人":"","出資額":"2,500,000"},{"序號":"0006","職稱":"監察人","姓名":"林琦玲","所代表法人":"","出資額":"1,000,000"}]
2013-06-05 公司名稱 擎翊科技股份有限公司 擎翊生技股份有限公司
2013-06-05 資本總額(元) 100,000,000 400,000,000
2013-06-05 實收資本額(元) 40,000,000 200,000,000

營業地址

營業地址 臺北市中山區復興北路164號
縣市直轄 臺北市
鄉鎮市區 臺北市中山區
道路街名 臺北市中山區復興北路
門牌號碼 臺北市中山區復興北路164號

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代表負責人

代表負責人 李岳霖

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