福德冷凍企業股份有限公司

地址: 桃園市桃園區汴洲里春日路1148號

福德冷凍企業股份有限公司 統一編號為 43801142. 代表負責人為 林顯明.

基本資料

統一編號 43801142
登記機關 桃園市政府
公司名稱 福德冷凍企業股份有限公司
代表人姓名 林顯明
公司所在地 桃園市桃園區汴洲里春日路1148號
公司狀況 核准設立
資本總額(元) 11,000,000
實收資本額(元) 11,000,000
核准設立日期 1986-12-02
最後核准變更日期 2021-02-09
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) 10,000
已發行股份總數(股) 1,100

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 林顯明 115
0002董事 黃秋欽 37
0003董事 謝月鄉 52
0004董事 張劉新婷 66
0005董事 張皪文 80
0006監察人 林國欽 60
0007監察人 賴瑞萍 100
0008監察人 吳碧梧 45

經理人名單

序號姓名到職日期
0001 蔡宏哲 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
1070807福德冷凍企業股份有限公司桃園市桃園區汴洲里春日路1148號林顯明11000000
1070719福德冷凍企業股份有限公司桃園市桃園區汴洲里春日路1148號林顯明11000000
1050309福德冷凍企業股份有限公司桃園市桃園區汴洲里春日路1148號林顯明11000000
1040323福德冷凍企業股份有限公司桃園市桃園區汴洲里春日路1148號林顯明11000000
1030729福德冷凍企業股份有限公司桃園縣桃園市汴洲里春日路1148號林顯明11000000
1030416福德冷凍企業股份有限公司桃園縣桃園市汴洲里春日路1148號林顯明11000000
1030128福德冷凍企業股份有限公司桃園縣桃園市汴洲里春日路1148號林顯明11000000

工廠登記資料

工廠名稱 工廠地址 負責人
福德冷凍企業股份有限公司 桃園市桃園區汴洲里春日路1148號 林顯明

財政部營業稅籍資料

營業人名稱 福德冷凍企業股份有限公司
營業地址 桃園市桃園區汴洲里春日路1148號
使用統一發票 Y
資本額 11000000
設立日期 0680401
行業 013013: 作物採收後處理
454111: 蔬菜批發
089913: 非乳製食用冰品製造
451099: 其他商品批發經紀

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-03-12 公司所在地 桃園市桃園區汴洲里春日路1148號   桃園市桃園區汴洲里春日路1148號
2021-03-12 最後核准變更日期 2018-08-07 2021-02-09
2021-03-12 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林顯明","所代表法人":"","出資額":"115"},{"序號":"0002","職稱":"董事","姓名":"黃秋欽","所代表法人":"","出資額":"37"},{"序號":"0003","職稱":"董事","姓名":"謝月鄉","所代表法人":"","出資額":"52"},{"序號":"0004","職稱":"董事","姓名":"張劉新婷","所代表法人":"","出資額":"66"},{"序號":"0005","職稱":"董事","姓名":"張建興","所代表法人":"","出資額":"210"},{"序號":"0006","職稱":"監察人","姓名":"林國欽","所代表法人":"","出資額":"60"},{"序號":"0007","職稱":"監察人","姓名":"賴瑞萍","所代表法人":"","出資額":"100"},{"序號":"0008","職稱":"監察人","姓名":"吳碧梧","所代表法人":"","出資額":"45"}] [{"序號":"0001","職稱":"董事長","姓名":"林顯明","所代表法人":"","出資額":"115"},{"序號":"0002","職稱":"董事","姓名":"黃秋欽","所代表法人":"","出資額":"37"},{"序號":"0003","職稱":"董事","姓名":"謝月鄉","所代表法人":"","出資額":"52"},{"序號":"0004","職稱":"董事","姓名":"張劉新婷","所代表法人":"","出資額":"66"},{"序號":"0005","職稱":"董事","姓名":"張皪文","所代表法人":"","出資額":"80"},{"序號":"0006","職稱":"監察人","姓名":"林國欽","所代表法人":"","出資額":"60"},{"序號":"0007","職稱":"監察人","姓名":"賴瑞萍","所代表法人":"","出資額":"100"},{"序號":"0008","職稱":"監察人","姓名":"吳碧梧","所代表法人":"","出資額":"45"}]
2021-03-12 經理人名單 [{"序號":"0001","姓名":"蔡宏哲","到職日期":{"year":2012,"month":2,"day":12}}] [{"序號":"0001","姓名":"蔡宏哲","到職日期":{"year":2021,"month":1,"day":18}}]
2021-03-12 複數表決權特別股
2021-03-12 對於特定事項具否決權特別股
2021-03-12 每股金額(元) 10,000
2021-03-12 已發行股份總數(股) 1,100
2018-09-05 最後核准變更日期 2018-07-19 2018-08-07
2018-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林顯明","所代表法人":"","出資額":"115"},{"序號":"0002","職稱":"董事","姓名":"黃秋欽","所代表法人":"","出資額":"37"},{"序號":"0003","職稱":"董事","姓名":"謝月鄉","所代表法人":"","出資額":"52"},{"序號":"0004","職稱":"董事","姓名":"張劉新婷","所代表法人":"","出資額":"66"},{"序號":"0005","職稱":"董事","姓名":"張建興","所代表法人":"","出資額":"210"},{"序號":"0006","職稱":"監察人","姓名":"林國欽","所代表法人":"","出資額":"60"},{"序號":"0007","職稱":"監察人","姓名":"林游阿秀","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"吳碧梧","所代表法人":"","出資額":"45"}] [{"序號":"0001","職稱":"董事長","姓名":"林顯明","所代表法人":"","出資額":"115"},{"序號":"0002","職稱":"董事","姓名":"黃秋欽","所代表法人":"","出資額":"37"},{"序號":"0003","職稱":"董事","姓名":"謝月鄉","所代表法人":"","出資額":"52"},{"序號":"0004","職稱":"董事","姓名":"張劉新婷","所代表法人":"","出資額":"66"},{"序號":"0005","職稱":"董事","姓名":"張建興","所代表法人":"","出資額":"210"},{"序號":"0006","職稱":"監察人","姓名":"林國欽","所代表法人":"","出資額":"60"},{"序號":"0007","職稱":"監察人","姓名":"賴瑞萍","所代表法人":"","出資額":"100"},{"序號":"0008","職稱":"監察人","姓名":"吳碧梧","所代表法人":"","出資額":"45"}]
2018-08-05 公司所在地 桃園市桃園區汴洲里春日路1148號 桃園市桃園區汴洲里春日路1148號  
2018-08-05 登記機關 經濟部中部辦公室 桃園市政府
2018-08-05 最後核准變更日期 2016-03-09 2018-07-19
2018-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林顯明","所代表法人":"","出資額":"115"},{"序號":"0002","職稱":"董事","姓名":"黃秋欽","所代表法人":"","出資額":"37"},{"序號":"0003","職稱":"董事","姓名":"謝月鄉","所代表法人":"","出資額":"52"},{"序號":"0004","職稱":"董事","姓名":"張劉新婷","所代表法人":"","出資額":"66"},{"序號":"0005","職稱":"董事","姓名":"張建興","所代表法人":"","出資額":"210"},{"序號":"0006","職稱":"監察人","姓名":"林國欽","所代表法人":"","出資額":"70"},{"序號":"0007","職稱":"監察人","姓名":"林游阿秀","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"吳碧梧","所代表法人":"","出資額":"45"}] [{"序號":"0001","職稱":"董事長","姓名":"林顯明","所代表法人":"","出資額":"115"},{"序號":"0002","職稱":"董事","姓名":"黃秋欽","所代表法人":"","出資額":"37"},{"序號":"0003","職稱":"董事","姓名":"謝月鄉","所代表法人":"","出資額":"52"},{"序號":"0004","職稱":"董事","姓名":"張劉新婷","所代表法人":"","出資額":"66"},{"序號":"0005","職稱":"董事","姓名":"張建興","所代表法人":"","出資額":"210"},{"序號":"0006","職稱":"監察人","姓名":"林國欽","所代表法人":"","出資額":"60"},{"序號":"0007","職稱":"監察人","姓名":"林游阿秀","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"吳碧梧","所代表法人":"","出資額":"45"}]
2018-01-11 行業 [["013200","作物採收後處理"],["454111","蔬菜批發"],["089913","食用冰製品製造"],["451099","其他商品經紀"]] [["013013","作物採收後處理"],["454111","蔬菜批發"],["089913","非乳製食用冰品製造"],["451099","其他商品批發經紀"]]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-04-05 最後核准變更日期 2015-03-23 2016-03-09
2016-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林顯明","所代表法人":"","出資額":"115"},{"序號":"0002","職稱":"董事","姓名":"黃秋欽","所代表法人":"","出資額":"37"},{"序號":"0003","職稱":"董事","姓名":"謝月鄉","所代表法人":"","出資額":"52"},{"序號":"0004","職稱":"董事","姓名":"張劉新婷","所代表法人":"","出資額":"66"},{"序號":"0005","職稱":"董事","姓名":"張建興","所代表法人":"","出資額":"210"},{"序號":"0006","職稱":"監察人","姓名":"林國欽","所代表法人":"","出資額":"70"},{"序號":"0007","職稱":"監察人","姓名":"林游阿秀","所代表法人":"","出資額":"40"},{"序號":"0008","職稱":"監察人","姓名":"吳碧梧","所代表法人":"","出資額":"45"}] [{"序號":"0001","職稱":"董事長","姓名":"林顯明","所代表法人":"","出資額":"115"},{"序號":"0002","職稱":"董事","姓名":"黃秋欽","所代表法人":"","出資額":"37"},{"序號":"0003","職稱":"董事","姓名":"謝月鄉","所代表法人":"","出資額":"52"},{"序號":"0004","職稱":"董事","姓名":"張劉新婷","所代表法人":"","出資額":"66"},{"序號":"0005","職稱":"董事","姓名":"張建興","所代表法人":"","出資額":"210"},{"序號":"0006","職稱":"監察人","姓名":"林國欽","所代表法人":"","出資額":"70"},{"序號":"0007","職稱":"監察人","姓名":"林游阿秀","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"吳碧梧","所代表法人":"","出資額":"45"}]
2015-04-05 公司所在地 桃園縣桃園市汴洲里春日路1148號 桃園市桃園區汴洲里春日路1148號
2015-04-05 最後核准變更日期 2014-07-29 2015-03-23
2015-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林顯明","所代表法人":"","出資額":"115"},{"序號":"0002","職稱":"董事","姓名":"蔡宏哲","所代表法人":"","出資額":"50"},{"序號":"0003","職稱":"董事","姓名":"黃秋欽","所代表法人":"","出資額":"37"},{"序號":"0004","職稱":"董事","姓名":"謝月鄉","所代表法人":"","出資額":"52"},{"序號":"0005","職稱":"董事","姓名":"張劉新婷","所代表法人":"","出資額":"66"},{"序號":"0006","職稱":"監察人","姓名":"林國欽","所代表法人":"","出資額":"70"},{"序號":"0007","職稱":"監察人","姓名":"吳碧梧","所代表法人":"","出資額":"45"},{"序號":"0008","職稱":"監察人","姓名":"張建興","所代表法人":"","出資額":"210"}] [{"序號":"0001","職稱":"董事長","姓名":"林顯明","所代表法人":"","出資額":"115"},{"序號":"0002","職稱":"董事","姓名":"黃秋欽","所代表法人":"","出資額":"37"},{"序號":"0003","職稱":"董事","姓名":"謝月鄉","所代表法人":"","出資額":"52"},{"序號":"0004","職稱":"董事","姓名":"張劉新婷","所代表法人":"","出資額":"66"},{"序號":"0005","職稱":"董事","姓名":"張建興","所代表法人":"","出資額":"210"},{"序號":"0006","職稱":"監察人","姓名":"林國欽","所代表法人":"","出資額":"70"},{"序號":"0007","職稱":"監察人","姓名":"林游阿秀","所代表法人":"","出資額":"40"},{"序號":"0008","職稱":"監察人","姓名":"吳碧梧","所代表法人":"","出資額":"45"}]
2014-08-05 最後核准變更日期 2014-04-16 2014-07-29
2014-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林顯明","所代表法人":"","出資額":"115"},{"序號":"0002","職稱":"董事","姓名":"蔡宏哲","所代表法人":"","出資額":"50"},{"序號":"0003","職稱":"董事","姓名":"黃秋欽","所代表法人":"","出資額":"37"},{"序號":"0004","職稱":"董事","姓名":"謝月鄉","所代表法人":"","出資額":"52"},{"序號":"0005","職稱":"董事","姓名":"張劉新婷","所代表法人":"","出資額":"66"},{"序號":"0006","職稱":"監察人","姓名":"林國欽","所代表法人":"","出資額":"70"},{"序號":"0007","職稱":"監察人","姓名":"吳碧梧","所代表法人":"","出資額":"45"},{"序號":"0008","職稱":"監察人","姓名":"張建興","所代表法人":"","出資額":"180"}] [{"序號":"0001","職稱":"董事長","姓名":"林顯明","所代表法人":"","出資額":"115"},{"序號":"0002","職稱":"董事","姓名":"蔡宏哲","所代表法人":"","出資額":"50"},{"序號":"0003","職稱":"董事","姓名":"黃秋欽","所代表法人":"","出資額":"37"},{"序號":"0004","職稱":"董事","姓名":"謝月鄉","所代表法人":"","出資額":"52"},{"序號":"0005","職稱":"董事","姓名":"張劉新婷","所代表法人":"","出資額":"66"},{"序號":"0006","職稱":"監察人","姓名":"林國欽","所代表法人":"","出資額":"70"},{"序號":"0007","職稱":"監察人","姓名":"吳碧梧","所代表法人":"","出資額":"45"},{"序號":"0008","職稱":"監察人","姓名":"張建興","所代表法人":"","出資額":"210"}]
2014-05-10 最後核准變更日期 2014-01-28 2014-04-16
2014-05-10 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林顯明","所代表法人":"","出資額":"115"},{"序號":"0002","職稱":"董事","姓名":"蔡宏哲","所代表法人":"","出資額":"50"},{"序號":"0003","職稱":"董事","姓名":"黃秋欽","所代表法人":"","出資額":"37"},{"序號":"0004","職稱":"董事","姓名":"謝月鄉","所代表法人":"","出資額":"52"},{"序號":"0005","職稱":"董事","姓名":"張劉新婷","所代表法人":"","出資額":"66"},{"序號":"0006","職稱":"監察人","姓名":"林國欽","所代表法人":"","出資額":"70"},{"序號":"0007","職稱":"監察人","姓名":"吳碧梧","所代表法人":"","出資額":"45"},{"序號":"0008","職稱":"監察人","姓名":"張建興","所代表法人":"","出資額":"130"}] [{"序號":"0001","職稱":"董事長","姓名":"林顯明","所代表法人":"","出資額":"115"},{"序號":"0002","職稱":"董事","姓名":"蔡宏哲","所代表法人":"","出資額":"50"},{"序號":"0003","職稱":"董事","姓名":"黃秋欽","所代表法人":"","出資額":"37"},{"序號":"0004","職稱":"董事","姓名":"謝月鄉","所代表法人":"","出資額":"52"},{"序號":"0005","職稱":"董事","姓名":"張劉新婷","所代表法人":"","出資額":"66"},{"序號":"0006","職稱":"監察人","姓名":"林國欽","所代表法人":"","出資額":"70"},{"序號":"0007","職稱":"監察人","姓名":"吳碧梧","所代表法人":"","出資額":"45"},{"序號":"0008","職稱":"監察人","姓名":"張建興","所代表法人":"","出資額":"180"}]
2014-02-05 最後核准變更日期 2012-09-11 2014-01-28

營業地址

營業地址 桃園市桃園區汴洲里春日路1148號
縣市直轄 桃園市
鄉鎮市區 桃園市桃園區
村里名稱 桃園市桃園區汴洲里
道路街名 桃園市桃園區汴洲里春日路
門牌號碼 桃園市桃園區汴洲里春日路1148號

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代表負責人

代表負責人 林顯明

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16858681 福順冷凍股份有限公司 宜蘭縣五結鄉福興村光榮北路27號 林顯明 核准設立
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08179268 瑞豐海產行 澎湖縣馬公市中正路41號 林顯明 核准設立
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26542563 國王咖啡館 新北市板橋區松柏街67號 林顯明 歇業

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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