山隆通運股份有限公司

地址: 新北市板橋區民生路1段1-2號

山隆通運股份有限公司 統一編號為 33983853. 代表負責人為 鄭人豪.

基本資料

統一編號 33983853
登記機關 經濟部商業司
公司名稱 山隆通運股份有限公司
代表人姓名 鄭人豪
公司所在地 新北市板橋區民生路1段1-2號1樓
公司狀況 核准設立
資本總額(元) 1,800,000,000
實收資本額(元) 1,372,818,270
核准設立日期 1976-04-06
最後核准變更日期 2021-01-14
章程所訂外文公司名稱 SHAN-LOONG TRANSPORTATION CO., LTD
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) 137,281,827

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 鄭人豪 4,328,876
0002董事 俞蘭輝 304,691
0003董事 陳彥銘 1,261,000
0004董事 鄭根培 34223521, 山發股份有限公司 8,367,944
0005董事 鄭舒云 33085508, 正隆股份有限公司 12,690,010
0006董事 盧娟娟 22249960, 山發營造股份有限公司 6,743,227
0007獨立董事 何旭豐 0
0008獨立董事 黃耀明 0
0009獨立董事 王茂軍 50,506

經理人名單

序號姓名到職日期
0001 林財源 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
1100114山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭人豪1372818270
1090703山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭人豪1372818270
1080801山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭文明1372818270
1080419山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭文明1372763330
1080116山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭文明1371389710
1071015山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭文明1370950160
1070718山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭文明1342025120
1070412山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭文明1339690120
1070112山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭文明1337913490
1061206山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭文明1324106530
1061121山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭文明1324106530
1061011山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭文明1324106530
1060724山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭文明1280379880
1060417山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭文明1270999210
1060123山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭文明1261047190
1051020山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭文明1199524450
1050719山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭文明1140760000
1050413山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭文明1138831780
1050108山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭文明1130132300
1040714山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭文明1130087460
1040114山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭文明1130087460
1030708山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭文明1130087460
1030108山隆通運股份有限公司新北市板橋區民生路1段1-2號1樓鄭文明1130087460

工廠登記資料

工廠名稱 工廠地址 負責人
山隆通運股份有限公司台中港汽車修理廠 臺中市梧棲區草湳里自立路568號 蔡文鴻

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
F-133983853-00000-5 山隆通運股份有限公司 新北市板橋區民生路1段1-2號1樓 公司/商業登記

財政部營業稅籍資料

營業人名稱 山隆通運股份有限公司
營業地址 新北市板橋區海山里民生路1段1―2號
使用統一發票 Y
資本額 1372818270
設立日期 0650401
行業 482114: 汽油、柴油及液化石油氣零售(無商品進、銷貨行為)
494099: 其他汽車貨運
530100: 普通倉儲經營
482111: 汽油零售

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-02-14 最後核准變更日期 2020-07-03 2021-01-14
2021-02-14 經理人名單 [{"序號":"0001","姓名":"俞蘭輝","到職日期":{"year":2009,"month":5,"day":1}}] [{"序號":"0001","姓名":"林財源","到職日期":{"year":2021,"month":1,"day":1}}]
2020-08-06 代表人姓名 鄭文明 鄭人豪
2020-08-06 最後核准變更日期 2019-08-01 2020-07-03
2020-08-06 所營事業資料 [["G101061","汽車貨運業"],["G101081","汽車貨櫃貨運業"],["CD01030","汽車及其零件製造業"],["JA01010","汽車修理業"],["F114010","汽車批發業"],["F114030","汽、機車零件配備批發業"],["F214010","汽車零售業"],["F214030","汽、機車零件配備零售業"],["G801010","倉儲業"],["F112010","汽油、柴油批發業"],["F112040","石油製品批發業"],["F212011","加油站業"],["F212050","石油製品零售業"],["J101090","廢棄物清理業"],["J101030","廢棄物清除業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["G101061","汽車貨運業"],["G101081","汽車貨櫃貨運業"],["CD01030","汽車及其零件製造業"],["JA01010","汽車修理業"],["F114010","汽車批發業"],["F114030","汽、機車零件配備批發業"],["F214010","汽車零售業"],["F214030","汽、機車零件配備零售業"],["G801010","倉儲業"],["F112010","汽油、柴油批發業"],["F112040","石油製品批發業"],["F212011","加油站業"],["F212050","石油製品零售業"],["J101090","廢棄物清理業"],["J101030","廢棄物清除業"],["E599010","配管工程業"],["F107170","工業助劑批發業"],["F113100","污染防治設備批發業"],["F213100","污染防治設備零售業"],["F401010","國際貿易業"],["I103060","管理顧問業"],["I301010","資訊軟體服務業"],["I301020","資料處理服務業"],["J101040","廢棄物處理業"],["J101050","環境檢測服務業"],["J101060","廢(污)水處理業"],["JA02051","度量衡器修理業"],["F113060","度量衡器批發業"],["F213050","度量衡器零售業"],["F401181","度量衡器輸入業"],["I301040","第三方支付服務業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2020-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭文明","所代表法人":["33085508","正隆股份有限公司"],"出資額":"12,690,010"},{"序號":"0002","職稱":"副董事長","姓名":"鄭人豪","所代表法人":["34223521","山發股份有限公司"],"出資額":"8,367,944"},{"序號":"0003","職稱":"董事","姓名":"鄭人銘","所代表法人":"","出資額":"6,552,421"},{"序號":"0004","職稱":"董事","姓名":"盧娟娟","所代表法人":["22249960","山發營造股份有限公司"],"出資額":"6,743,227"},{"序號":"0005","職稱":"董事","姓名":"陳銀海","所代表法人":"","出資額":"1,842,873"},{"序號":"0006","職稱":"董事","姓名":"俞蘭輝","所代表法人":"","出資額":"264,691"},{"序號":"0007","職稱":"董事","姓名":"林財源","所代表法人":"","出資額":"83,841"},{"序號":"0008","職稱":"董事","姓名":"鄭根培","所代表法人":"","出資額":"85,986"},{"序號":"0009","職稱":"獨立董事","姓名":"黃耀明","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"獨立董事","姓名":"王豐松","所代表法人":"","出資額":"15,000"},{"序號":"0011","職稱":"獨立董事","姓名":"王茂軍","所代表法人":"","出資額":"50,506"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭人豪","所代表法人":"","出資額":"4,328,876"},{"序號":"0002","職稱":"董事","姓名":"俞蘭輝","所代表法人":"","出資額":"304,691"},{"序號":"0003","職稱":"董事","姓名":"陳彥銘","所代表法人":"","出資額":"1,261,000"},{"序號":"0004","職稱":"董事","姓名":"鄭根培","所代表法人":["34223521","山發股份有限公司"],"出資額":"8,367,944"},{"序號":"0005","職稱":"董事","姓名":"鄭舒云","所代表法人":["33085508","正隆股份有限公司"],"出資額":"12,690,010"},{"序號":"0006","職稱":"董事","姓名":"盧娟娟","所代表法人":["22249960","山發營造股份有限公司"],"出資額":"6,743,227"},{"序號":"0007","職稱":"獨立董事","姓名":"何旭豐","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"黃耀明","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"王茂軍","所代表法人":"","出資額":"50,506"}]
2020-08-06 每股金額(元) 10
2020-08-06 已發行股份總數(股) 137,281,827
2019-10-08 公司所在地 新北市板橋區民生路1段1-2號1樓   新北市板橋區民生路1段1-2號1樓
2019-10-08 章程所訂外文公司名稱 SHAN-LOONG TRANSPORTATION CO., LTD
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
2019-09-12 行業 [["494099","其他汽車貨運"],["465311","汽車零件、汽車百貨批發"],["530100","普通倉儲經營"],["482111","汽油零售"]] [["482114","汽油、柴油及液化石油氣零售(無商品進、銷貨行為)"],["494099","其他汽車貨運"],["530100","普通倉儲經營"],["482111","汽油零售"]]
2019-08-20 資本總額(元) 1,500,000,000 1,800,000,000
2019-08-20 實收資本額(元) 1,372,763,330 1,372,818,270
2019-08-20 最後核准變更日期 2019-04-19 2019-08-01
2019-08-20 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭文明","所代表法人":["33085508","正隆股份有限公司"],"出資額":"12,690,010"},{"序號":"0002","職稱":"副董事長","姓名":"鄭人豪","所代表法人":["34223521","山發股份有限公司"],"出資額":"8,367,944"},{"序號":"0003","職稱":"董事","姓名":"鄭人銘","所代表法人":"","出資額":"6,552,421"},{"序號":"0004","職稱":"董事","姓名":"盧娟娟","所代表法人":["22249960","山發營造股份有限公司"],"出資額":"6,743,227"},{"序號":"0005","職稱":"董事","姓名":"陳銀海","所代表法人":"","出資額":"1,842,873"},{"序號":"0006","職稱":"董事","姓名":"俞蘭輝","所代表法人":"","出資額":"264,691"},{"序號":"0007","職稱":"董事","姓名":"林財源","所代表法人":"","出資額":"83,841"},{"序號":"0008","職稱":"董事","姓名":"鄭根培","所代表法人":"","出資額":"85,986"},{"序號":"0009","職稱":"獨立董事","姓名":"黃耀明","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"獨立董事","姓名":"王豐松","所代表法人":"","出資額":"15,000"},{"序號":"0011","職稱":"獨立董事","姓名":"王茂軍","所代表法人":"","出資額":"41,506"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭文明","所代表法人":["33085508","正隆股份有限公司"],"出資額":"12,690,010"},{"序號":"0002","職稱":"副董事長","姓名":"鄭人豪","所代表法人":["34223521","山發股份有限公司"],"出資額":"8,367,944"},{"序號":"0003","職稱":"董事","姓名":"鄭人銘","所代表法人":"","出資額":"6,552,421"},{"序號":"0004","職稱":"董事","姓名":"盧娟娟","所代表法人":["22249960","山發營造股份有限公司"],"出資額":"6,743,227"},{"序號":"0005","職稱":"董事","姓名":"陳銀海","所代表法人":"","出資額":"1,842,873"},{"序號":"0006","職稱":"董事","姓名":"俞蘭輝","所代表法人":"","出資額":"264,691"},{"序號":"0007","職稱":"董事","姓名":"林財源","所代表法人":"","出資額":"83,841"},{"序號":"0008","職稱":"董事","姓名":"鄭根培","所代表法人":"","出資額":"85,986"},{"序號":"0009","職稱":"獨立董事","姓名":"黃耀明","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"獨立董事","姓名":"王豐松","所代表法人":"","出資額":"15,000"},{"序號":"0011","職稱":"獨立董事","姓名":"王茂軍","所代表法人":"","出資額":"50,506"}]
2019-08-20 資本額 1371389170 1372818270
2019-05-05 實收資本額(元) 1,371,389,710 1,372,763,330
2019-05-05 最後核准變更日期 2019-01-16 2019-04-19
2019-01-24 實收資本額(元) 1,370,950,160 1,371,389,710
2019-01-24 最後核准變更日期 2018-10-15 2019-01-16
2019-01-24 資本額 1370950160 1371389170
2018-10-29 實收資本額(元) 1,342,025,120 1,370,950,160
2018-10-29 最後核准變更日期 2018-07-18 2018-10-15
2018-10-29 資本額 1342025120 1370950160
2018-08-05 實收資本額(元) 1,339,690,120 1,342,025,120
2018-08-05 最後核准變更日期 2018-04-12 2018-07-18
2018-08-05 資本額 1339690120 1342025120
2018-04-26 實收資本額(元) 1,337,913,490 1,339,690,120
2018-04-26 最後核准變更日期 2018-01-12 2018-04-12
2018-04-26 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭文明","所代表法人":["33085508","正隆股份有限公司"],"出資額":"12,690,010"},{"序號":"0002","職稱":"副董事長","姓名":"鄭人豪","所代表法人":["34223521","山發股份有限公司"],"出資額":"8,367,944"},{"序號":"0003","職稱":"董事","姓名":"鄭人銘","所代表法人":"","出資額":"6,552,421"},{"序號":"0004","職稱":"董事","姓名":"盧娟娟","所代表法人":["22249960","山發營造股份有限公司"],"出資額":"6,743,227"},{"序號":"0005","職稱":"董事","姓名":"陳銀海","所代表法人":"","出資額":"1,842,873"},{"序號":"0006","職稱":"董事","姓名":"俞蘭輝","所代表法人":"","出資額":"264,691"},{"序號":"0007","職稱":"董事","姓名":"林財源","所代表法人":"","出資額":"83,841"},{"序號":"0008","職稱":"董事","姓名":"鄭根培","所代表法人":"","出資額":"85,986"},{"序號":"0009","職稱":"獨立董事","姓名":"黃耀明","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"獨立董事","姓名":"王豐松","所代表法人":"","出資額":"15,000"},{"序號":"0011","職稱":"獨立董事","姓名":"王茂軍","所代表法人":"","出資額":"34,506"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭文明","所代表法人":["33085508","正隆股份有限公司"],"出資額":"12,690,010"},{"序號":"0002","職稱":"副董事長","姓名":"鄭人豪","所代表法人":["34223521","山發股份有限公司"],"出資額":"8,367,944"},{"序號":"0003","職稱":"董事","姓名":"鄭人銘","所代表法人":"","出資額":"6,552,421"},{"序號":"0004","職稱":"董事","姓名":"盧娟娟","所代表法人":["22249960","山發營造股份有限公司"],"出資額":"6,743,227"},{"序號":"0005","職稱":"董事","姓名":"陳銀海","所代表法人":"","出資額":"1,842,873"},{"序號":"0006","職稱":"董事","姓名":"俞蘭輝","所代表法人":"","出資額":"264,691"},{"序號":"0007","職稱":"董事","姓名":"林財源","所代表法人":"","出資額":"83,841"},{"序號":"0008","職稱":"董事","姓名":"鄭根培","所代表法人":"","出資額":"85,986"},{"序號":"0009","職稱":"獨立董事","姓名":"黃耀明","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"獨立董事","姓名":"王豐松","所代表法人":"","出資額":"15,000"},{"序號":"0011","職稱":"獨立董事","姓名":"王茂軍","所代表法人":"","出資額":"41,506"}]
2018-04-26 資本額 1337913490 1339690120
2018-01-26 實收資本額(元) 1,324,106,530 1,337,913,490
2018-01-26 最後核准變更日期 2017-12-06 2018-01-12
2018-01-26 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭文明","所代表法人":["33085508","正隆股份有限公司"],"出資額":"12,690,010"},{"序號":"0002","職稱":"副董事長","姓名":"鄭人豪","所代表法人":["34223521","山發股份有限公司"],"出資額":"8,367,944"},{"序號":"0003","職稱":"董事","姓名":"鄭人銘","所代表法人":"","出資額":"6,319,421"},{"序號":"0004","職稱":"董事","姓名":"盧娟娟","所代表法人":["22249960","山發營造股份有限公司"],"出資額":"6,743,227"},{"序號":"0005","職稱":"董事","姓名":"陳銀海","所代表法人":"","出資額":"1,842,873"},{"序號":"0006","職稱":"董事","姓名":"俞蘭輝","所代表法人":"","出資額":"214,691"},{"序號":"0007","職稱":"董事","姓名":"林財源","所代表法人":"","出資額":"83,841"},{"序號":"0008","職稱":"董事","姓名":"鄭根培","所代表法人":"","出資額":"85,986"},{"序號":"0009","職稱":"獨立董事","姓名":"黃耀明","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"獨立董事","姓名":"王豐松","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"獨立董事","姓名":"王茂軍","所代表法人":"","出資額":"34,506"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭文明","所代表法人":["33085508","正隆股份有限公司"],"出資額":"12,690,010"},{"序號":"0002","職稱":"副董事長","姓名":"鄭人豪","所代表法人":["34223521","山發股份有限公司"],"出資額":"8,367,944"},{"序號":"0003","職稱":"董事","姓名":"鄭人銘","所代表法人":"","出資額":"6,552,421"},{"序號":"0004","職稱":"董事","姓名":"盧娟娟","所代表法人":["22249960","山發營造股份有限公司"],"出資額":"6,743,227"},{"序號":"0005","職稱":"董事","姓名":"陳銀海","所代表法人":"","出資額":"1,842,873"},{"序號":"0006","職稱":"董事","姓名":"俞蘭輝","所代表法人":"","出資額":"264,691"},{"序號":"0007","職稱":"董事","姓名":"林財源","所代表法人":"","出資額":"83,841"},{"序號":"0008","職稱":"董事","姓名":"鄭根培","所代表法人":"","出資額":"85,986"},{"序號":"0009","職稱":"獨立董事","姓名":"黃耀明","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"獨立董事","姓名":"王豐松","所代表法人":"","出資額":"15,000"},{"序號":"0011","職稱":"獨立董事","姓名":"王茂軍","所代表法人":"","出資額":"34,506"}]
2018-01-26 資本額 1324106530 1337913490
2018-01-05 最後核准變更日期 2017-11-21 2017-12-06
2018-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭文明","所代表法人":["33085508","正隆股份有限公司"],"出資額":"12,690,010"},{"序號":"0002","職稱":"副董事長","姓名":"鄭人銘","所代表法人":"","出資額":"6,319,421"},{"序號":"0003","職稱":"董事","姓名":"鄭人豪","所代表法人":["34223521","山發股份有限公司"],"出資額":"8,367,944"},{"序號":"0004","職稱":"董事","姓名":"盧娟娟","所代表法人":["22249960","山發營造股份有限公司"],"出資額":"6,743,227"},{"序號":"0005","職稱":"董事","姓名":"陳銀海","所代表法人":"","出資額":"1,842,873"},{"序號":"0006","職稱":"董事","姓名":"俞蘭輝","所代表法人":"","出資額":"214,691"},{"序號":"0007","職稱":"董事","姓名":"林財源","所代表法人":"","出資額":"83,841"},{"序號":"0008","職稱":"董事","姓名":"鄭根培","所代表法人":"","出資額":"85,986"},{"序號":"0009","職稱":"獨立董事","姓名":"黃耀明","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"獨立董事","姓名":"王豐松","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"獨立董事","姓名":"王茂軍","所代表法人":"","出資額":"34,506"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭文明","所代表法人":["33085508","正隆股份有限公司"],"出資額":"12,690,010"},{"序號":"0002","職稱":"副董事長","姓名":"鄭人豪","所代表法人":["34223521","山發股份有限公司"],"出資額":"8,367,944"},{"序號":"0003","職稱":"董事","姓名":"鄭人銘","所代表法人":"","出資額":"6,319,421"},{"序號":"0004","職稱":"董事","姓名":"盧娟娟","所代表法人":["22249960","山發營造股份有限公司"],"出資額":"6,743,227"},{"序號":"0005","職稱":"董事","姓名":"陳銀海","所代表法人":"","出資額":"1,842,873"},{"序號":"0006","職稱":"董事","姓名":"俞蘭輝","所代表法人":"","出資額":"214,691"},{"序號":"0007","職稱":"董事","姓名":"林財源","所代表法人":"","出資額":"83,841"},{"序號":"0008","職稱":"董事","姓名":"鄭根培","所代表法人":"","出資額":"85,986"},{"序號":"0009","職稱":"獨立董事","姓名":"黃耀明","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"獨立董事","姓名":"王豐松","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"獨立董事","姓名":"王茂軍","所代表法人":"","出資額":"34,506"}]
2017-12-05 最後核准變更日期 2017-10-11 2017-11-21
2017-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭文明","所代表法人":["33085508","正隆股份有限公司"],"出資額":"12,690,010"},{"序號":"0002","職稱":"副董事長","姓名":"鄭人銘","所代表法人":"","出資額":"6,319,421"},{"序號":"0003","職稱":"董事","姓名":"鄭人豪","所代表法人":["34223521","山發股份有限公司"],"出資額":"8,367,944"},{"序號":"0004","職稱":"董事","姓名":"鄭茂成","所代表法人":["22249960","山發營造股份有限公司"],"出資額":"6,743,227"},{"序號":"0005","職稱":"董事","姓名":"陳銀海","所代表法人":"","出資額":"1,842,873"},{"序號":"0006","職稱":"董事","姓名":"俞蘭輝","所代表法人":"","出資額":"214,691"},{"序號":"0007","職稱":"董事","姓名":"林財源","所代表法人":"","出資額":"83,841"},{"序號":"0008","職稱":"董事","姓名":"鄭根培","所代表法人":"","出資額":"85,986"},{"序號":"0009","職稱":"獨立董事","姓名":"黃耀明","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"獨立董事","姓名":"王豐松","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"獨立董事","姓名":"王茂軍","所代表法人":"","出資額":"34,506"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭文明","所代表法人":["33085508","正隆股份有限公司"],"出資額":"12,690,010"},{"序號":"0002","職稱":"副董事長","姓名":"鄭人銘","所代表法人":"","出資額":"6,319,421"},{"序號":"0003","職稱":"董事","姓名":"鄭人豪","所代表法人":["34223521","山發股份有限公司"],"出資額":"8,367,944"},{"序號":"0004","職稱":"董事","姓名":"盧娟娟","所代表法人":["22249960","山發營造股份有限公司"],"出資額":"6,743,227"},{"序號":"0005","職稱":"董事","姓名":"陳銀海","所代表法人":"","出資額":"1,842,873"},{"序號":"0006","職稱":"董事","姓名":"俞蘭輝","所代表法人":"","出資額":"214,691"},{"序號":"0007","職稱":"董事","姓名":"林財源","所代表法人":"","出資額":"83,841"},{"序號":"0008","職稱":"董事","姓名":"鄭根培","所代表法人":"","出資額":"85,986"},{"序號":"0009","職稱":"獨立董事","姓名":"黃耀明","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"獨立董事","姓名":"王豐松","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"獨立董事","姓名":"王茂軍","所代表法人":"","出資額":"34,506"}]
2017-10-23 實收資本額(元) 1,280,379,880 1,324,106,530
2017-10-23 最後核准變更日期 2017-07-24 2017-10-11
2017-10-23 資本額 1280379880 1324106530
2017-08-09 資本額 1270999210 1280379880
2017-08-05 實收資本額(元) 1,270,999,210 1,280,379,880
2017-08-05 最後核准變更日期 2017-04-17 2017-07-24
2017-08-05 所營事業資料 [["G101061","汽車貨運業"],["G101081","汽車貨櫃貨運業"],["CD01030","汽車及其零件製造業"],["JA01010","汽車修理業"],["F114010","汽車批發業"],["F114030","汽、機車零件配備批發業"],["F214010","汽車零售業"],["F214030","汽、機車零件配備零售業"],["G801010","倉儲業"],["F112010","汽油、柴油批發業"],["F112040","石油製品批發業"],["F212011","加油站業"],["F212050","石油製品零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["J101090","廢棄物清理業"],["J101030","廢棄物清除業"]] [["G101061","汽車貨運業"],["G101081","汽車貨櫃貨運業"],["CD01030","汽車及其零件製造業"],["JA01010","汽車修理業"],["F114010","汽車批發業"],["F114030","汽、機車零件配備批發業"],["F214010","汽車零售業"],["F214030","汽、機車零件配備零售業"],["G801010","倉儲業"],["F112010","汽油、柴油批發業"],["F112040","石油製品批發業"],["F212011","加油站業"],["F212050","石油製品零售業"],["J101090","廢棄物清理業"],["J101030","廢棄物清除業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2017-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"鄭文明","所代表法人":["33085508","正隆股份有限公司"],"出資額":"12,690,010"},{"序號":"0002","職稱":"副董事長","姓名":"鄭人銘","所代表法人":"","出資額":"6,319,421"},{"序號":"0003","職稱":"董事","姓名":"盧娟娟","所代表法人":"","出資額":"866,450"},{"序號":"0004","職稱":"董事","姓名":"陳銀海","所代表法人":"","出資額":"1,842,873"},{"序號":"0005","職稱":"董事","姓名":"俞蘭輝","所代表法人":"","出資額":"214,691"},{"序號":"0006","職稱":"董事","姓名":"鄭根培","所代表法人":"","出資額":"85,986"},{"序號":"0007","職稱":"董事","姓名":"林財源","所代表法人":"","出資額":"83,841"},{"序號":"0008","職稱":"監察人","姓名":"鄭人豪","所代表法人":["34223521","山發股份有限公司"],"出資額":"8,367,944"},{"序號":"0009","職稱":"監察人","姓名":"鄭茂成","所代表法人":["22249960","山發營造股份有限公司"],"出資額":"6,743,227"}] [{"序號":"0001","職稱":"董事長","姓名":"鄭文明","所代表法人":["33085508","正隆股份有限公司"],"出資額":"12,690,010"},{"序號":"0002","職稱":"副董事長","姓名":"鄭人銘","所代表法人":"","出資額":"6,319,421"},{"序號":"0003","職稱":"董事","姓名":"鄭人豪","所代表法人":["34223521","山發股份有限公司"],"出資額":"8,367,944"},{"序號":"0004","職稱":"董事","姓名":"鄭茂成","所代表法人":["22249960","山發營造股份有限公司"],"出資額":"6,743,227"},{"序號":"0005","職稱":"董事","姓名":"陳銀海","所代表法人":"","出資額":"1,842,873"},{"序號":"0006","職稱":"董事","姓名":"俞蘭輝","所代表法人":"","出資額":"214,691"},{"序號":"0007","職稱":"董事","姓名":"林財源","所代表法人":"","出資額":"83,841"},{"序號":"0008","職稱":"董事","姓名":"鄭根培","所代表法人":"","出資額":"85,986"},{"序號":"0009","職稱":"獨立董事","姓名":"黃耀明","所代表法人":"","出資額":"0"},{"序號":"0010","職稱":"獨立董事","姓名":"王豐松","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"獨立董事","姓名":"王茂軍","所代表法人":"","出資額":"34,506"}]
2017-05-17 資本額 1041519000 1270999210

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
28987400 山隆通運股份有限公司 麥寮分公司 雲林縣麥寮鄉後安村12鄰後安路222之24號 林信昌 核准設立
72444670 山隆通運股份有限公司山隆平山加油站 南投縣南投市平山里南崗三路16號
19263256 山隆通運股份有限公司山隆埔里加油站 南投縣埔里鎮南村里中山路4段172號
14607773 山隆通運股份有限公司山隆中興加油站 南投縣草屯鎮山腳里省府路386號
14607339 山隆通運股份有限公司山隆草屯加油站 南投縣草屯鎮敦和里博愛路642號
47927733 山隆通運股份有限公司嘉益加油站 嘉義市西區北新里世賢路1段136號
13631091 山隆通運股份有限公司大林加油站 嘉義縣大林鎮三和里林子頭1-8號
25815349 山隆通運股份有限公司山隆嘉泰加油站 嘉義縣太保市麻寮里18鄰北港路2段508號
00716672 山隆通運股份有限公司基隆連絡處 基隆市七堵區堵南里明德三路111號
85292555 山隆通運股份有限公司福興加油站 宜蘭縣五結鄉福興村3鄰五結路三段252號
14890975 山隆通運股份有限公司復興加油站 宜蘭縣羅東鎮竹林里純精路3段259號
13671852 山隆通運股份有限公司龍德加油站 宜蘭縣蘇澳鎮龍德里自強路1―1號
82290689 山隆通運股份有限公司宜蘭營運處 宜蘭縣蘇澳鎮龍德里自強路1號
99252647 山隆通運股份有限公司清溪加油站 屏東縣屏東市清溪里14鄰和生路2段451號
10777070 山隆通運股份有限公司山隆屏東加油站 屏東縣屏東市華山里瑞光路三段202號
25796342 山隆通運股份有限公司山隆東港加油站 屏東縣東港鎮船頭里8鄰船頭路75之49號
99238131 山隆通運股份有限公司中山加油站 屏東縣枋山鄉枋山村中山路4段33號
13612778 山隆通運股份有限公司潮州加油站 屏東縣潮州鎮三共里四維路583號
14486715 山隆通運股份有限公司竹田加油站 屏東縣竹田鄉二崙村2鄰忠義路15號
10453749 山隆通運股份有限公司山隆鳳鳴加油站 屏東縣竹田鄉泗洲村連成路27號

營業地址

營業地址 新北市板橋區民生路1段1-2號
縣市直轄 新北市
鄉鎮市區 新北市板橋區
道路街名 新北市板橋區民生路
門牌號碼 新北市板橋區民生路1段1-2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
53201060 添英企業有限公司 新北市板橋區民生路1段1-2號 解散

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
01942465 嘉賢鋁門窗企業社 新北市板橋區民生路127號 蘇斌國 核准停業
04650928 合亮企業有限公司 新北市板橋區民生路156號 蔡有亮 核准設立
34498577 曹儒儉自營計程汽車行 新北市板橋區民生路161之1號 曹儒儉 核准設立
24290900 之竹有限公司 新北市板橋區民生路1段1-1號 解散
20478608 聖笙汽車音響行 新北市板橋區民生路1段101號 簡聖杰 核准設立
26511668 萬馬汽車美容社 新北市板橋區民生路1段101號 江勇昇 廢止
16391192 騏通運輸有限公司 新北市板橋區民生路1段103號 何明華 核准設立
42695093 欣騏實業有限公司 新北市板橋區民生路1段103號 解散
42704945 騏通物流股份有限公司 新北市板橋區民生路1段103號 蕭秀琪 核准設立
42196076 宥興車業行 新北市板橋區民生路1段105號 邵永興 核准設立

代表負責人

代表負責人 鄭人豪

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
16273385 山隆船務報關股份有限公司 基隆市中正區義一路57號 鄭人豪 核准設立
16740403 山隆投資股份有限公司 新北市板橋區民生路1段1之2號 鄭人豪 核准設立
23474964 科隆工業股份有限公司 新北市板橋區民生路1段33號 鄭人豪 核准設立
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