慧盛材料股份有限公司

地址: 臺北市中山區松江路223號

慧盛材料股份有限公司 統一編號為 42839916. 代表負責人為 蕭伯爾(Edward C. Shober).

基本資料

統一編號 42839916
登記機關 經濟部商業司
公司名稱 慧盛材料股份有限公司
代表人姓名 蕭伯爾(Edward C. Shober)
公司所在地 臺北市中山區松江路223號15樓
公司狀況 核准設立
資本總額(元) 1,505,332,000
實收資本額(元) 1,505,332,000
核准設立日期 2016-01-08
最後核准變更日期 2021-01-07
股權狀況 僑外資
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) 150,533,200

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 蕭伯爾(Edward C. Shober) 荷蘭商 Versum Materials Pacific B.V. 111,394,567
0002董事 Surésh Kalpattu Rajaraman 荷蘭商 Versum Materials Pacific B.V. 111,394,567
0003董事 李俊隆 荷蘭商 Versum Materials Pacific B.V. 111,394,567
0004董事 James P. Minicucci 荷蘭商 Versum Materials Pacific B.V. 111,394,567
0005董事 莊鎮遠 Chuang Chen Yuan 荷蘭商 Versum Materials Pacific B.V. 111,394,567
0006董事 安秀廉 荷蘭商 Versum Materials Pacific B.V. 111,394,567
0007董事 趙奕卿 荷蘭商 Versum Materials Pacific B.V. 111,394,567
0008董事 張純明 27234298, 三福環球股份有限公司 33,845,298
0009董事 張丹亮 Daniel Chang 27234298, 三福環球股份有限公司 33,845,298
0010董事 張益宗 27234298, 三福環球股份有限公司 33,845,298
0011監察人 邱瑞碧 0
0012監察人 張稀文 Simon Chang 0

經理人名單

序號姓名到職日期
0001 莊鎮遠(Chuang Chen Yuan) Array

所營事業資料

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
1050108慧盛材料股份有限公司臺北市中山區中山北路2段21號(2樓)蕭伯爾(Edward C. Shober)1000000

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
1100107慧盛材料股份有限公司臺北市中山區松江路223號15樓蕭伯爾(Edward C. Shober)1505332000
1090306慧盛材料股份有限公司臺北市中山區松江路223號15樓蕭伯爾(Edward C. Shober)1505332000
1081106慧盛材料股份有限公司臺北市中山區松江路223號15樓蕭伯爾(Edward C. Shober)1505332000
1080409慧盛材料股份有限公司臺北市中山區松江路223號15樓蕭伯爾(Edward C. Shober)1505332000
1071127慧盛材料股份有限公司臺北市中山區松江路223號15樓蕭伯爾(Edward C. Shober)1505332000
1070402慧盛材料股份有限公司臺北市中山區松江路223號15樓蕭伯爾(Edward C. Shober)1505332000
1061113慧盛材料股份有限公司臺北市中山區松江路223號15樓蕭伯爾(Edward C. Shober)1505332000
1060220慧盛材料股份有限公司臺北市中山區中山北路2段21號(2樓)蕭伯爾(Edward C. Shober)1505332000
1051202慧盛材料股份有限公司臺北市中山區中山北路2段21號(2樓)蕭伯爾(Edward C. Shober)1505332000
1050805慧盛材料股份有限公司臺北市中山區中山北路2段21號(2樓)蕭伯爾(Edward C. Shober)50000000
1050418慧盛材料股份有限公司臺北市中山區中山北路2段21號(2樓)蕭伯爾(Edward C. Shober)50000000

工廠登記資料

工廠名稱 工廠地址 負責人
慧盛材料股份有限公司南科廠 臺南市善化區胡厝里興農路772號甲廠 趙奕卿

財政部營業稅籍資料

營業人名稱 慧盛材料股份有限公司
營業地址 臺北市中山區松江里松江路223號十五樓
使用統一發票 Y
資本額 1505332000
設立日期 1050111
行業 089999: 其他未分類食品製造
181099: 其他化學原材料製造
182000:
181014: 精密化學材料製造

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-02-13 最後核准變更日期 2020-03-06 2021-01-07
2021-02-13 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蕭伯爾(Edward C. Shober)","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0002","職稱":"董事","姓名":"Surésh Kalpattu Rajaraman","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0003","職稱":"董事","姓名":"謝志宏","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0004","職稱":"董事","姓名":"James P. Minicucci","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0005","職稱":"董事","姓名":"莊鎮遠 Chuang Chen Yuan","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0006","職稱":"董事","姓名":"安秀廉","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0007","職稱":"董事","姓名":"趙奕卿","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0008","職稱":"董事","姓名":"張純明","所代表法人":["27234298","三福環球股份有限公司"],"出資額":"33,845,298"},{"序號":"0009","職稱":"董事","姓名":"張丹亮 Daniel Chang","所代表法人":["27234298","三福環球股份有限公司"],"出資額":"33,845,298"},{"序號":"0010","職稱":"董事","姓名":"張益宗","所代表法人":["27234298","三福環球股份有限公司"],"出資額":"33,845,298"},{"序號":"0011","職稱":"監察人","姓名":"邱瑞碧","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"張稀文 Simon Chang","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蕭伯爾(Edward C. Shober)","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0002","職稱":"董事","姓名":"Surésh Kalpattu Rajaraman","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0003","職稱":"董事","姓名":"李俊隆","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0004","職稱":"董事","姓名":"James P. Minicucci","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0005","職稱":"董事","姓名":"莊鎮遠 Chuang Chen Yuan","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0006","職稱":"董事","姓名":"安秀廉","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0007","職稱":"董事","姓名":"趙奕卿","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0008","職稱":"董事","姓名":"張純明","所代表法人":["27234298","三福環球股份有限公司"],"出資額":"33,845,298"},{"序號":"0009","職稱":"董事","姓名":"張丹亮 Daniel Chang","所代表法人":["27234298","三福環球股份有限公司"],"出資額":"33,845,298"},{"序號":"0010","職稱":"董事","姓名":"張益宗","所代表法人":["27234298","三福環球股份有限公司"],"出資額":"33,845,298"},{"序號":"0011","職稱":"監察人","姓名":"邱瑞碧","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"張稀文 Simon Chang","所代表法人":"","出資額":"0"}]
2021-02-13 每股金額(元) 10
2021-02-13 已發行股份總數(股) 150,533,200
2020-04-05 最後核准變更日期 2019-11-06 2020-03-06
2019-12-05 公司所在地 臺北市中山區松江路223號15樓   臺北市中山區松江路223號15樓
2019-12-05 最後核准變更日期 2019-04-09 2019-11-06
2019-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蕭伯爾(Edward C. Shober)","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0002","職稱":"董事","姓名":"Surésh Kalpattu Rajaraman","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0003","職稱":"董事","姓名":"Guillermo Novo","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0004","職稱":"董事","姓名":"James P. Minicucci","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0005","職稱":"董事","姓名":"莊鎮遠 Chuang Chen Yuan","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0006","職稱":"董事","姓名":"Joseph C. Hurley","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0007","職稱":"董事","姓名":"趙奕卿","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0008","職稱":"董事","姓名":"張純明","所代表法人":["27234298","三福環球股份有限公司"],"出資額":"33,845,298"},{"序號":"0009","職稱":"董事","姓名":"張丹亮 Daniel Chang","所代表法人":["27234298","三福環球股份有限公司"],"出資額":"33,845,298"},{"序號":"0010","職稱":"董事","姓名":"張益宗","所代表法人":["27234298","三福環球股份有限公司"],"出資額":"33,845,298"},{"序號":"0011","職稱":"監察人","姓名":"Michael W. Valente","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"張稀文 Simon Chang","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蕭伯爾(Edward C. Shober)","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0002","職稱":"董事","姓名":"Surésh Kalpattu Rajaraman","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0003","職稱":"董事","姓名":"謝志宏","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0004","職稱":"董事","姓名":"James P. Minicucci","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0005","職稱":"董事","姓名":"莊鎮遠 Chuang Chen Yuan","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0006","職稱":"董事","姓名":"安秀廉","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0007","職稱":"董事","姓名":"趙奕卿","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0008","職稱":"董事","姓名":"張純明","所代表法人":["27234298","三福環球股份有限公司"],"出資額":"33,845,298"},{"序號":"0009","職稱":"董事","姓名":"張丹亮 Daniel Chang","所代表法人":["27234298","三福環球股份有限公司"],"出資額":"33,845,298"},{"序號":"0010","職稱":"董事","姓名":"張益宗","所代表法人":["27234298","三福環球股份有限公司"],"出資額":"33,845,298"},{"序號":"0011","職稱":"監察人","姓名":"邱瑞碧","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"張稀文 Simon Chang","所代表法人":"","出資額":"0"}]
2019-12-05 複數表決權特別股
2019-12-05 對於特定事項具否決權特別股
2019-05-05 最後核准變更日期 2018-11-27 2019-04-09
2019-05-05 經理人名單 [{"序號":"0001","姓名":"蕭伯爾 Edward C. Shober","到職日期":{"year":2017,"month":1,"day":19}}] [{"序號":"0001","姓名":"莊鎮遠(Chuang Chen Yuan)","到職日期":{"year":2019,"month":3,"day":28}}]
2018-12-06 最後核准變更日期 2018-04-02 2018-11-27
2018-12-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蕭伯爾(Edward C. Shober)","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0002","職稱":"董事","姓名":"Patrick F. Loughlin","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0003","職稱":"董事","姓名":"Guillermo Novo","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0004","職稱":"董事","姓名":"James P. Minicucci","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0005","職稱":"董事","姓名":"莊鎮遠 Chuang Chen Yuan","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0006","職稱":"董事","姓名":"Joseph C. Hurley","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0007","職稱":"董事","姓名":"趙奕卿","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0008","職稱":"董事","姓名":"張純明","所代表法人":["27234298","三福環球股份有限公司"],"出資額":"33,845,298"},{"序號":"0009","職稱":"董事","姓名":"張丹亮 Daniel Chang","所代表法人":["27234298","三福環球股份有限公司"],"出資額":"33,845,298"},{"序號":"0010","職稱":"董事","姓名":"張益宗","所代表法人":["27234298","三福環球股份有限公司"],"出資額":"33,845,298"},{"序號":"0011","職稱":"監察人","姓名":"Michael W. Valente","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"張稀文 Simon Chang","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蕭伯爾(Edward C. Shober)","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0002","職稱":"董事","姓名":"Surésh Kalpattu Rajaraman","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0003","職稱":"董事","姓名":"Guillermo Novo","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0004","職稱":"董事","姓名":"James P. Minicucci","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0005","職稱":"董事","姓名":"莊鎮遠 Chuang Chen Yuan","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0006","職稱":"董事","姓名":"Joseph C. Hurley","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0007","職稱":"董事","姓名":"趙奕卿","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0008","職稱":"董事","姓名":"張純明","所代表法人":["27234298","三福環球股份有限公司"],"出資額":"33,845,298"},{"序號":"0009","職稱":"董事","姓名":"張丹亮 Daniel Chang","所代表法人":["27234298","三福環球股份有限公司"],"出資額":"33,845,298"},{"序號":"0010","職稱":"董事","姓名":"張益宗","所代表法人":["27234298","三福環球股份有限公司"],"出資額":"33,845,298"},{"序號":"0011","職稱":"監察人","姓名":"Michael W. Valente","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"張稀文 Simon Chang","所代表法人":"","出資額":"0"}]
2018-05-14 最後核准變更日期 2017-11-13 2018-04-02
2018-01-11 行業 [["089999","其他未分類食品製造"],["181099","其他基本化學材料製造"],["182000","石油化工原料製造"],["181014","精密化學材料製造"]] [["089999","其他未分類食品製造"],["181099","其他化學原材料製造"],["182000",""],["181014","精密化學材料製造"]]
2017-11-28 公司所在地 臺北市中山區中山北路2段21號(2樓) 臺北市中山區松江路223號15樓  
2017-11-28 最後核准變更日期 2017-02-20 2017-11-13
2017-11-28 營業地址 臺北市中山區康樂里中山北路2段21號2樓 臺北市中山區松江里松江路223號十五樓
2017-03-05 最後核准變更日期 2016-12-02 2017-02-20
2017-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蕭伯爾(Edward C. Shober)","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"111,394,567"},{"序號":"0002","職稱":"董事","姓名":"Patrick F. Loughlin","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"111,394,567"},{"序號":"0003","職稱":"董事","姓名":"Guillermo Novo","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"111,394,567"},{"序號":"0004","職稱":"監察人","姓名":"Michael W. Valente","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蕭伯爾(Edward C. Shober)","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0002","職稱":"董事","姓名":"Patrick F. Loughlin","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0003","職稱":"董事","姓名":"Guillermo Novo","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0004","職稱":"董事","姓名":"James P. Minicucci","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0005","職稱":"董事","姓名":"莊鎮遠 Chuang Chen Yuan","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0006","職稱":"董事","姓名":"Joseph C. Hurley","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0007","職稱":"董事","姓名":"趙奕卿","所代表法人":[0,"荷蘭商 Versum Materials Pacific B.V."],"出資額":"111,394,567"},{"序號":"0008","職稱":"董事","姓名":"張純明","所代表法人":["27234298","三福環球股份有限公司"],"出資額":"33,845,298"},{"序號":"0009","職稱":"董事","姓名":"張丹亮 Daniel Chang","所代表法人":["27234298","三福環球股份有限公司"],"出資額":"33,845,298"},{"序號":"0010","職稱":"董事","姓名":"張益宗","所代表法人":["27234298","三福環球股份有限公司"],"出資額":"33,845,298"},{"序號":"0011","職稱":"監察人","姓名":"Michael W. Valente","所代表法人":"","出資額":"0"},{"序號":"0012","職稱":"監察人","姓名":"張稀文 Simon Chang","所代表法人":"","出資額":"0"}]
2017-03-05 經理人名單 [{"序號":"0001","姓名":"蕭伯爾 Edward C. Shober","到職日期":{"year":2017,"month":1,"day":19}}]
2017-02-05 股權狀況 僑外資
2016-12-09 資本總額(元) 50,000,000 1,505,332,000
2016-12-09 實收資本額(元) 50,000,000 1,505,332,000
2016-12-09 登記機關 臺北市政府 經濟部商業司
2016-12-09 最後核准變更日期 2016-08-05 2016-12-02
2016-12-09 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蕭伯爾(Edward C. Shober)","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"3,700,000"},{"序號":"0002","職稱":"董事","姓名":"Patrick F. Loughlin","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"3,700,000"},{"序號":"0003","職稱":"董事","姓名":"Guillermo Novo","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"3,700,000"},{"序號":"0004","職稱":"監察人","姓名":"Michael W. Valente","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蕭伯爾(Edward C. Shober)","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"111,394,567"},{"序號":"0002","職稱":"董事","姓名":"Patrick F. Loughlin","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"111,394,567"},{"序號":"0003","職稱":"董事","姓名":"Guillermo Novo","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"111,394,567"},{"序號":"0004","職稱":"監察人","姓名":"Michael W. Valente","所代表法人":"","出資額":"0"}]
2016-12-09 資本額 50000000 1505332000
2016-09-06 最後核准變更日期 2016-04-18 2016-08-05
2016-09-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蕭伯爾(Edward C. Shober)","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"3,700,000"},{"序號":"0002","職稱":"董事","姓名":"Patrick F. Loughlin","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"3,700,000"},{"序號":"0003","職稱":"董事","姓名":"Guillermo Novo","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"3,700,000"},{"序號":"0004","職稱":"監察人","姓名":"缺額待補","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":""}] [{"序號":"0001","職稱":"董事長","姓名":"蕭伯爾(Edward C. Shober)","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"3,700,000"},{"序號":"0002","職稱":"董事","姓名":"Patrick F. Loughlin","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"3,700,000"},{"序號":"0003","職稱":"董事","姓名":"Guillermo Novo","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"3,700,000"},{"序號":"0004","職稱":"監察人","姓名":"Michael W. Valente","所代表法人":"","出資額":"0"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-05-25 使用統一發票 N Y
2016-05-18 資本額 1000000 50000000
2016-05-05 資本總額(元) 1,000,000 50,000,000
2016-05-05 實收資本額(元) 1,000,000 50,000,000
2016-05-05 最後核准變更日期 2016-04-18
2016-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蕭伯爾(Edward C. Shober)","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"100,000"},{"序號":"0002","職稱":"董事","姓名":"Patrick F. Loughlin","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"Guillermo Novo","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"100,000"},{"序號":"0004","職稱":"監察人","姓名":"Michael W. Valente","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"100,000"}] [{"序號":"0001","職稱":"董事長","姓名":"蕭伯爾(Edward C. Shober)","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"3,700,000"},{"序號":"0002","職稱":"董事","姓名":"Patrick F. Loughlin","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"3,700,000"},{"序號":"0003","職稱":"董事","姓名":"Guillermo Novo","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"3,700,000"},{"序號":"0004","職稱":"監察人","姓名":"缺額待補","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":""}]
2016-02-05 公司狀況 核准設立
2016-02-05 公司名稱 慧盛材料股份有限公司
2016-02-05 資本總額(元) 1,000,000
2016-02-05 實收資本額(元) 1,000,000
2016-02-05 代表人姓名 蕭伯爾(Edward C. Shober)
2016-02-05 公司所在地 臺北市中山區中山北路2段21號(2樓)
2016-02-05 登記機關 臺北市政府
2016-02-05 核准設立日期 2016-01-08
2016-02-05 所營事業資料 [["C199990","未分類其他食品製造業"],["C801010","基本化學工業"],["C801020","石油化工原料製造業"],["C801030","精密化學材料製造業"],["C801100","合成樹脂及塑膠製造業"],["C801990","其他化學材料製造業"],["C802120","工業助劑製造業"],["C802170","毒性化學物質製造業"],["C802200","塗料、油漆、染料及顏料製造業"],["C802990","其他化學製品製造業"],["CB01010","機械設備製造業"],["CB01030","污染防治設備製造業"],["CB01990","其他機械製造業"],["CE01010","一般儀器製造業"],["CZ99990","未分類其他工業製品製造業"],["D101050","汽電共生業"],["E502010","燃料導管安裝工程業"],["E599010","配管工程業"],["E603050","自動控制設備工程業"],["E603100","電焊工程業"],["E604010","機械安裝業"],["E701010","電信工程業"],["EZ03010","鎔爐安裝業"],["EZ05010","儀器、儀表安裝工程業"],["EZ15010","保溫、保冷安裝工程業"],["F107020","染料、顏料批發業"],["F107060","毒性化學物質批發業"],["F107170","工業助劑批發業"],["F107200","化學原料批發業"],["F107990","其他化學製品批發業"],["F112040","石油製品批發業"],["F113010","機械批發業"],["F113030","精密儀器批發業"],["F113100","污染防治設備批發業"],["F199990","其他批發業"],["F207020","染料、顏料零售業"],["F207060","毒性化學物質零售業"],["F207170","工業助劑零售業"],["F207200","化學原料零售業"],["F207990","其他化學製品零售業"],["F212050","石油製品零售業"],["F213010","電器零售業"],["F213040","精密儀器零售業"],["F213080","機械器具零售業"],["F213100","污染防治設備零售業"],["F299990","其他零售業"],["F401010","國際貿易業"],["G801010","倉儲業"],["I103060","管理顧問業"],["I199990","其他顧問服務業"],["I301010","資訊軟體服務業"],["IG03010","能源技術服務業"],["IZ99990","其他工商服務業"],["J101040","廢棄物處理業"],["J101060","廢(污)水處理業"],["JE01010","租賃業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2016-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蕭伯爾(Edward C. Shober)","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"100,000"},{"序號":"0002","職稱":"董事","姓名":"Patrick F. Loughlin","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"100,000"},{"序號":"0003","職稱":"董事","姓名":"Guillermo Novo","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"100,000"},{"序號":"0004","職稱":"監察人","姓名":"Michael W. Valente","所代表法人":["13124428","亞普投資股份有限公司"],"出資額":"100,000"}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
29186856 慧盛材料股份有限公司 台中分公司 臺中市梧棲區草湳里大成南路6號 趙奕卿 核准設立

營業地址

營業地址 臺北市中山區松江路223號
縣市直轄 臺北市
鄉鎮市區 臺北市中山區
道路街名 臺北市中山區松江路
門牌號碼 臺北市中山區松江路223號

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53650024 香港商車圖有限公司 臺北市中山區松江路223號 艾穆蘭 核准報備
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50904586 台灣日東股份有限公司 臺北市中山區松江路223號 亀山 工次郎 核准設立
53670318 美商慧盛先進科技有限公司 臺北市中山區松江路223號 蕭伯爾 核准登記
54978785 美商慧盛複合材料科技有限公司 臺北市中山區松江路223號 莊鎮遠 核准登記
55370603 台灣海洋網聯船務代理股份有限公司 臺北市中山區松江路223號 岡山健男 核准設立
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代表負責人

代表負責人 蕭伯爾(Edward C. Shober)

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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