台灣沃達豐全球企業股份有限公司

地址: 臺北市信義區松仁路100號

台灣沃達豐全球企業股份有限公司 統一編號為 42825808. 代表負責人為 Daniel John ALLENDER.

基本資料

統一編號 42825808
登記機關 臺北市政府
公司名稱 台灣沃達豐全球企業股份有限公司
代表人姓名 Daniel John ALLENDER
公司所在地 臺北市信義區松仁路100號22樓
公司狀況 核准設立
資本總額(元) 45,000,000
實收資本額(元) 45,000,000
核准設立日期 2015-11-23
最後核准變更日期 2020-08-11
股權狀況 僑外資
章程所訂外文公司名稱 Vodafone Global Enterprise Taiwan Limited
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) 4,500,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 Daniel John ALLENDER 英商 Vodafone Global Enterprise Limited 4,500,000
0002董事 Shreyaswi GURUDAS 英商 Vodafone Global Enterprise Limited 4,500,000
0003董事 Daniel Robert BEEVERS 英商 Vodafone Global Enterprise Limited 4,500,000
0004監察人 ANG Bee Peng 英商 Vodafone Global Enterprise Limited 4,500,000

所營事業資料

  • F113070: 電信器材批發業
  • F213060: 電信器材零售業
  • F401010: 國際貿易業
  • G902011: 第二類電信事業
  • I301010: 資訊軟體服務業
  • I301030: 電子資訊供應服務業
  • ZZ99999: 除許可業務外,得經營法令非禁止或限制之業務

核准設立資料

設立日期公司名稱公司所在地代表人資本額
1041123台灣沃達豐全球企業股份有限公司臺北市松山區民生東路3段156號13樓Lavinia Koh45000000

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
1100514台灣沃達豐全球企業股份有限公司臺北市信義區松仁路100號22樓Daniel Robert BEEVERS45000000
1090811台灣沃達豐全球企業股份有限公司臺北市信義區松仁路100號22樓Daniel John ALLENDER45000000
1081220台灣沃達豐全球企業股份有限公司臺北市信義區松仁路100號22樓TAN Yen Yen45000000
1080226台灣沃達豐全球企業股份有限公司臺北市信義區松仁路100號22樓TAN Yen Yen45000000
1071220台灣沃達豐全球企業股份有限公司臺北市信義區松仁路100號22樓TAN Yen Yen45000000
1070926台灣沃達豐全球企業股份有限公司臺北市信義區松仁路100號22樓Catalina CHIRIBAU45000000
1070426台灣沃達豐全球企業股份有限公司臺北市松山區民生東路3段156號13樓Catalina CHIRIBAU45000000
1061114台灣沃達豐全球企業股份有限公司臺北市松山區民生東路3段156號13樓Catalina CHIRIBAU45000000
1060814台灣沃達豐全球企業股份有限公司臺北市松山區民生東路3段156號13樓Catalina CHIRIBAU45000000
1051103台灣沃達豐全球企業股份有限公司臺北市松山區民生東路3段156號13樓Catalina CHIRIBAU45000000
1050607台灣沃達豐全球企業股份有限公司臺北市松山區民生東路3段156號13樓Catalina CHIRIBAU45000000

財政部營業稅籍資料

營業人名稱 台灣沃達豐全球企業股份有限公司
營業地址 臺北市信義區西村里松仁路100號22樓
使用統一發票 Y
資本額 45000000
設立日期 1041124
行業 610112: 有線通信服務
464211: 電子器材、電子設備批發
464299: 其他電子、通訊設備及其零組件批發

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-09-06 代表人姓名 TAN Yen Yen Daniel John ALLENDER
2020-09-06 最後核准變更日期 2019-12-20 2020-08-11
2020-09-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"TAN Yen Yen","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0002","職稱":"董事","姓名":"Daniel John ALLENDER","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0003","職稱":"董事","姓名":"Shreyaswi GURUDAS","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0004","職稱":"監察人","姓名":"ANG Bee Peng","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"}] [{"序號":"0001","職稱":"董事長","姓名":"Daniel John ALLENDER","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0002","職稱":"董事","姓名":"Shreyaswi GURUDAS","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0003","職稱":"董事","姓名":"Daniel Robert BEEVERS","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0004","職稱":"監察人","姓名":"ANG Bee Peng","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"}]
2020-09-06 章程所訂外文公司名稱 Vodafone Global Enterprise Taiwan Limited
2020-09-06 每股金額(元) 10
2020-09-06 已發行股份總數(股) 4,500,000
2020-01-10 最後核准變更日期 2019-02-26 2019-12-20
2020-01-10 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"TAN Yen Yen","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0002","職稱":"董事","姓名":"Daniel John ALLENDER","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0003","職稱":"董事","姓名":"鄧潔芬Kit Fan Connie TANG","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0004","職稱":"監察人","姓名":"ANG Bee Peng","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"}] [{"序號":"0001","職稱":"董事長","姓名":"TAN Yen Yen","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0002","職稱":"董事","姓名":"Daniel John ALLENDER","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0003","職稱":"董事","姓名":"Shreyaswi GURUDAS","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0004","職稱":"監察人","姓名":"ANG Bee Peng","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"}]
2019-12-20 公司所在地 臺北市信義區松仁路100號22樓   臺北市信義區松仁路100號22樓
2019-12-20 複數表決權特別股
2019-12-20 對於特定事項具否決權特別股
2019-12-20 行業 [["464299","其他電子、通訊設備及其零組件批發"],["451099","其他商品批發經紀"],["464211","電子器材、電子設備批發"]] [["610112","有線通信服務"],["464211","電子器材、電子設備批發"],["464299","其他電子、通訊設備及其零組件批發"]]
2019-03-05 最後核准變更日期 2018-12-20 2019-02-26
2019-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"TAN Yen Yen","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0002","職稱":"董事","姓名":"Agne Makauskaite","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0003","職稱":"董事","姓名":"鄧潔芬Kit Fan Connie TANG","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0004","職稱":"監察人","姓名":"ANG Bee Peng","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"}] [{"序號":"0001","職稱":"董事長","姓名":"TAN Yen Yen","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0002","職稱":"董事","姓名":"Daniel John ALLENDER","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0003","職稱":"董事","姓名":"鄧潔芬Kit Fan Connie TANG","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0004","職稱":"監察人","姓名":"ANG Bee Peng","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"}]
2019-01-05 代表人姓名 Catalina CHIRIBAU TAN Yen Yen
2019-01-05 最後核准變更日期 2018-09-26 2018-12-20
2019-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"Catalina CHIRIBAU","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0002","職稱":"董事","姓名":"Agne Makauskaite","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0003","職稱":"董事","姓名":"鄧潔芬Kit Fan Connie TANG","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0004","職稱":"監察人","姓名":"ANG Bee Peng","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"}] [{"序號":"0001","職稱":"董事長","姓名":"TAN Yen Yen","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0002","職稱":"董事","姓名":"Agne Makauskaite","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0003","職稱":"董事","姓名":"鄧潔芬Kit Fan Connie TANG","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0004","職稱":"監察人","姓名":"ANG Bee Peng","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"}]
2018-10-06 營業地址 臺北市松山區松基里民生東路3段156號13樓 臺北市信義區西村里松仁路100號22樓
2018-10-05 公司所在地 臺北市松山區民生東路3段156號13樓   臺北市信義區松仁路100號22樓  
2018-10-05 最後核准變更日期 2018-04-26 2018-09-26
2018-05-14 最後核准變更日期 2017-11-14 2018-04-26
2018-05-14 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"Catalina CHIRIBAU","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0002","職稱":"董事","姓名":"Agne Makauskaite","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0003","職稱":"董事","姓名":"鄧潔芬Kit Fan Connie TANG","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0004","職稱":"監察人","姓名":"李廷輝 (LEE Kheng Hwee)","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"}] [{"序號":"0001","職稱":"董事長","姓名":"Catalina CHIRIBAU","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0002","職稱":"董事","姓名":"Agne Makauskaite","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0003","職稱":"董事","姓名":"鄧潔芬Kit Fan Connie TANG","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0004","職稱":"監察人","姓名":"ANG Bee Peng","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"}]
2018-01-26 使用統一發票 N Y
2018-01-11 行業 [["464299","其他電子設備及其零組件批發"],["451099","其他商品經紀"],["464211","電子器材、電子設備批發"]] [["464299","其他電子、通訊設備及其零組件批發"],["451099","其他商品批發經紀"],["464211","電子器材、電子設備批發"]]
2017-12-05 最後核准變更日期 2017-08-14 2017-11-14
2017-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"Catalina CHIRIBAU","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0002","職稱":"董事","姓名":"Agne Makauskaite","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0003","職稱":"董事","姓名":"Benjamin Mark Elms","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0004","職稱":"監察人","姓名":"李廷輝 (LEE Kheng Hwee)","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"}] [{"序號":"0001","職稱":"董事長","姓名":"Catalina CHIRIBAU","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0002","職稱":"董事","姓名":"Agne Makauskaite","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0003","職稱":"董事","姓名":"鄧潔芬Kit Fan Connie TANG","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0004","職稱":"監察人","姓名":"李廷輝 (LEE Kheng Hwee)","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"}]
2017-09-05 公司所在地 臺北市松山區民生東路3段156號13樓 臺北市松山區民生東路3段156號13樓  
2017-09-05 最後核准變更日期 2016-11-03 2017-08-14
2017-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"Catalina CHIRIBAU","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0002","職稱":"董事","姓名":"Helen Ruth Watson","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0003","職稱":"董事","姓名":"Benjamin Mark Elms","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0004","職稱":"監察人","姓名":"李廷輝 (LEE Kheng Hwee)","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"}] [{"序號":"0001","職稱":"董事長","姓名":"Catalina CHIRIBAU","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0002","職稱":"董事","姓名":"Agne Makauskaite","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0003","職稱":"董事","姓名":"Benjamin Mark Elms","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0004","職稱":"監察人","姓名":"李廷輝 (LEE Kheng Hwee)","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"}]
2016-12-05 最後核准變更日期 2016-06-07 2016-11-03
2016-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"Catalina CHIRIBAU","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0002","職稱":"董事","姓名":"Helen Ruth Watson","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0003","職稱":"董事","姓名":"Benjamin Mark Elms","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0004","職稱":"監察人","姓名":"Chee Sau Ern","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"}] [{"序號":"0001","職稱":"董事長","姓名":"Catalina CHIRIBAU","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0002","職稱":"董事","姓名":"Helen Ruth Watson","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0003","職稱":"董事","姓名":"Benjamin Mark Elms","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0004","職稱":"監察人","姓名":"李廷輝 (LEE Kheng Hwee)","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"}]
2016-07-12 代表人姓名 Lavinia Koh Catalina CHIRIBAU
2016-07-12 最後核准變更日期 2016-06-07
2016-07-12 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"Lavinia Koh","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0002","職稱":"董事","姓名":"Helen Ruth Watson","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0003","職稱":"董事","姓名":"Benjamin Mark Elms","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0004","職稱":"監察人","姓名":"Chee Sau Ern","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"}] [{"序號":"0001","職稱":"董事長","姓名":"Catalina CHIRIBAU","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0002","職稱":"董事","姓名":"Helen Ruth Watson","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0003","職稱":"董事","姓名":"Benjamin Mark Elms","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0004","職稱":"監察人","姓名":"Chee Sau Ern","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"}]
2015-12-05 公司狀況 核准設立
2015-12-05 公司名稱 台灣沃達豐全球企業股份有限公司
2015-12-05 資本總額(元) 45,000,000
2015-12-05 實收資本額(元) 45,000,000
2015-12-05 代表人姓名 Lavinia Koh
2015-12-05 公司所在地 臺北市松山區民生東路3段156號13樓
2015-12-05 登記機關 臺北市政府
2015-12-05 核准設立日期 2015-11-23
2015-12-05 所營事業資料 [["F113070","電信器材批發業"],["F213060","電信器材零售業"],["F401010","國際貿易業"],["G902011","第二類電信事業"],["I301010","資訊軟體服務業"],["I301030","電子資訊供應服務業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2015-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"Lavinia Koh","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0002","職稱":"董事","姓名":"Helen Ruth Watson","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0003","職稱":"董事","姓名":"Benjamin Mark Elms","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"},{"序號":"0004","職稱":"監察人","姓名":"Chee Sau Ern","所代表法人":[0,"英商 Vodafone Global Enterprise Limited"],"出資額":"4,500,000"}]
2015-12-05 股權狀況 僑外資

營業地址

營業地址 臺北市信義區松仁路100號
縣市直轄 臺北市
鄉鎮市區 臺北市信義區
道路街名 臺北市信義區松仁路
門牌號碼 臺北市信義區松仁路100號

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27770826 美庫爾數據商務顧問股份有限公司 臺北市信義區松仁路100號 唐心慧 核准設立
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70396997 安索帕股份有限公司 臺北市信義區松仁路100號 唐心慧 核准設立
83196114 臺灣亞馬遜資料中心服務有限公司 臺北市信義區松仁路100號 王定愷 核准設立
42657247 台灣安進藥品有限公司 臺北市信義區松仁路100號 李宜真 核准設立
27737572 台灣愛彼錶股份有限公司 臺北市信義區松仁路100號 Yves MEYLAN 核准設立
55786258 微思國際股份有限公司 臺北市信義區松仁路100號 曾琬婷 核准設立
82796575 臺北醫學科技股份有限公司 臺北市信義區松仁路100號 常玉慧 核准設立
45881887 玉滿堂諮詢顧問有限公司 臺北市信義區松仁路100號 常玉慧 核准設立
89396194 台灣愛普生科技股份有限公司 臺北市信義區松仁路100號 佐伯直幸 核准設立
查看所有相同地址的公司商號

代表負責人

代表負責人 Daniel John ALLENDER

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