海能風力發電股份有限公司

地址: 臺北市信義區松仁路100號

海能風力發電股份有限公司 統一編號為 50898557. 代表負責人為 Koichi Tamura.

基本資料

統一編號 50898557
登記機關 經濟部商業司
公司名稱 海能風力發電股份有限公司
代表人姓名 Koichi Tamura
公司所在地 臺北市信義區松仁路100號27樓之1
公司狀況 核准設立
資本總額(元) 19,840,000,000
實收資本額(元) 9,650,000,000
核准設立日期 2018-12-05
最後核准變更日期 2020-12-04
章程所訂外文公司名稱 FORMOSA 2 WIND POWER 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) 965,000,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 Koichi Tamura 50780207, 海能國際投資股份有限公司 965,000,000
0002董事 林雍堯 50780207, 海能國際投資股份有限公司 965,000,000
0003董事 Ryan Yih Ting Chua 50780207, 海能國際投資股份有限公司 965,000,000
0004董事 Samuel Georg Friedrich Leupold 50780207, 海能國際投資股份有限公司 965,000,000
0005董事 Ken Matsuda 50780207, 海能國際投資股份有限公司 965,000,000
0006董事 Toshiaki Kimura 50780207, 海能國際投資股份有限公司 965,000,000
0007董事 David Roseman 50780207, 海能國際投資股份有限公司 965,000,000
0008董事 Michael Klingele 50780207, 海能國際投資股份有限公司 965,000,000
0009監察人 Mok Ka Ho Anthony 50780207, 海能國際投資股份有限公司 965,000,000
0010監察人 John Paul Jackman 50780207, 海能國際投資股份有限公司 965,000,000
0011監察人 Takuto Kawamura 50780207, 海能國際投資股份有限公司 965,000,000

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
1071205海能風力發電股份有限公司臺北市大安區復興南路1段129號9樓之1蔡朝陽10000000

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
1091204海能風力發電股份有限公司臺北市信義區松仁路100號27樓之1Koichi Tamura9650000000
1090615海能風力發電股份有限公司臺北市信義區松仁路100號27樓之1David Roseman9650000000
1090407海能風力發電股份有限公司臺北市信義區松仁路100號27樓之1Matthew John Tate9650000000
1090225海能風力發電股份有限公司臺北市大安區復興南路1段129號9樓之1Matthew John Tate9650000000
1081219海能風力發電股份有限公司臺北市大安區復興南路1段129號9樓之1Matthew John Tate3221265000
1081113海能風力發電股份有限公司臺北市大安區復興南路1段129號9樓之1Matthew John Tate3221265000
1081017海能風力發電股份有限公司臺北市大安區復興南路1段129號9樓之1蔡朝陽3221265000
1080705海能風力發電股份有限公司臺北市大安區復興南路1段129號9樓之1蔡朝陽1354265000
1080520海能風力發電股份有限公司臺北市大安區復興南路1段129號9樓之1蔡朝陽1354265000
1080409海能風力發電股份有限公司臺北市大安區復興南路1段129號9樓之1蔡朝陽510000000
1080225海能風力發電股份有限公司臺北市大安區復興南路1段129號9樓之1蔡朝陽510000000

財政部營業稅籍資料

營業人名稱 海能風力發電股份有限公司
營業地址 臺北市大安區光武里復興南路1段129號9樓之1
使用統一發票 Y
資本額 9650000000
設立日期 1071206
行業 281099: 其他發電、輸電及配電機械製造

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-01-16 代表人姓名 David Roseman Koichi Tamura
2021-01-16 最後核准變更日期 2020-06-15 2020-12-04
2021-01-16 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"David Roseman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0002","職稱":"董事","姓名":"林雍堯","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0003","職稱":"董事","姓名":"Ryan Yih Ting Chua","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0004","職稱":"董事","姓名":"Samuel Georg Friedrich Leupold","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0005","職稱":"董事","姓名":"Ken Matsuda","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0006","職稱":"董事","姓名":"河村 拓人 Takuto Kawamura","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0007","職稱":"董事","姓名":"Koichi Tamura","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0008","職稱":"董事","姓名":"Masahiro Sakakibara","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0009","職稱":"監察人","姓名":"Mok Ka Ho Anthony","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0010","職稱":"監察人","姓名":"John Paul Jackman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0011","職稱":"監察人","姓名":"Toshiaki Kimura","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"Koichi Tamura","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0002","職稱":"董事","姓名":"林雍堯","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0003","職稱":"董事","姓名":"Ryan Yih Ting Chua","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0004","職稱":"董事","姓名":"Samuel Georg Friedrich Leupold","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0005","職稱":"董事","姓名":"Ken Matsuda","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0006","職稱":"董事","姓名":"Toshiaki Kimura","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0007","職稱":"董事","姓名":"David Roseman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0008","職稱":"董事","姓名":"Michael Klingele","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0009","職稱":"監察人","姓名":"Mok Ka Ho Anthony","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0010","職稱":"監察人","姓名":"John Paul Jackman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0011","職稱":"監察人","姓名":"Takuto Kawamura","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"}]
2020-07-12 代表人姓名 Matthew John Tate David Roseman
2020-07-12 最後核准變更日期 2020-04-07 2020-06-15
2020-07-12 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"Matthew John Tate","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0002","職稱":"董事","姓名":"林雍堯","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0003","職稱":"董事","姓名":"Ryan Yih Ting Chua","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0004","職稱":"董事","姓名":"David Gregory Roseman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0005","職稱":"董事","姓名":"Ken Matsuda","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0006","職稱":"董事","姓名":"河村 拓人 Takuto Kawamura","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0007","職稱":"董事","姓名":"Koichi Tamura","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0008","職稱":"董事","姓名":"Masahiro Sakakibara","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0009","職稱":"監察人","姓名":"Mok Ka Ho Anthony","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0010","職稱":"監察人","姓名":"John Paul Jackman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0011","職稱":"監察人","姓名":"Toshiaki Kimura","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"David Roseman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0002","職稱":"董事","姓名":"林雍堯","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0003","職稱":"董事","姓名":"Ryan Yih Ting Chua","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0004","職稱":"董事","姓名":"Samuel Georg Friedrich Leupold","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0005","職稱":"董事","姓名":"Ken Matsuda","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0006","職稱":"董事","姓名":"河村 拓人 Takuto Kawamura","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0007","職稱":"董事","姓名":"Koichi Tamura","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0008","職稱":"董事","姓名":"Masahiro Sakakibara","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0009","職稱":"監察人","姓名":"Mok Ka Ho Anthony","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0010","職稱":"監察人","姓名":"John Paul Jackman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0011","職稱":"監察人","姓名":"Toshiaki Kimura","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"}]
2020-06-04 每股金額(元) 10
2020-06-04 已發行股份總數(股) 965,000,000
2020-06-04 營業地址 臺北市大安區光武里復興南路1段129號9樓之1 臺北市信義區西村里松仁路100號27樓之1
2020-06-01 使用統一發票 Y N
2020-05-05 公司所在地 臺北市大安區復興南路1段129號9樓之1 臺北市信義區松仁路100號27樓之1
2020-05-05 最後核准變更日期 2020-02-25 2020-04-07
2020-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"Matthew John Tate","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0002","職稱":"董事","姓名":"林雍堯","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0003","職稱":"董事","姓名":"Hajir Naghdy","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0004","職稱":"董事","姓名":"David Gregory Roseman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0005","職稱":"董事","姓名":"Samuel Georg Friedrich Leupold","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0006","職稱":"董事","姓名":"河村 拓人 Takuto Kawamura","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0007","職稱":"監察人","姓名":"Alison Nicola Forrest","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0008","職稱":"監察人","姓名":"John Paul Jackman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"Matthew John Tate","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0002","職稱":"董事","姓名":"林雍堯","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0003","職稱":"董事","姓名":"Ryan Yih Ting Chua","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0004","職稱":"董事","姓名":"David Gregory Roseman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0005","職稱":"董事","姓名":"Ken Matsuda","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0006","職稱":"董事","姓名":"河村 拓人 Takuto Kawamura","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0007","職稱":"董事","姓名":"Koichi Tamura","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0008","職稱":"董事","姓名":"Masahiro Sakakibara","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0009","職稱":"監察人","姓名":"Mok Ka Ho Anthony","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0010","職稱":"監察人","姓名":"John Paul Jackman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0011","職稱":"監察人","姓名":"Toshiaki Kimura","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"}]
2020-03-03 資本總額(元) 4,000,000,000 19,840,000,000
2020-03-03 實收資本額(元) 3,221,265,000 9,650,000,000
2020-03-03 最後核准變更日期 2019-12-19 2020-02-25
2020-03-03 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"Matthew John Tate","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0002","職稱":"董事","姓名":"林雍堯","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0003","職稱":"董事","姓名":"Hajir Naghdy","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0004","職稱":"董事","姓名":"David Gregory Roseman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0005","職稱":"董事","姓名":"Samuel Georg Friedrich","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0006","職稱":"監察人","姓名":"Alison Nicola Forrest","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0007","職稱":"監察人","姓名":"John Paul Jackman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"}] [{"序號":"0001","職稱":"董事長","姓名":"Matthew John Tate","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0002","職稱":"董事","姓名":"林雍堯","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0003","職稱":"董事","姓名":"Hajir Naghdy","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0004","職稱":"董事","姓名":"David Gregory Roseman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0005","職稱":"董事","姓名":"Samuel Georg Friedrich Leupold","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0006","職稱":"董事","姓名":"河村 拓人 Takuto Kawamura","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0007","職稱":"監察人","姓名":"Alison Nicola Forrest","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"},{"序號":"0008","職稱":"監察人","姓名":"John Paul Jackman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"965,000,000"}]
2020-03-03 資本額 3221265000 9650000000
2020-01-05 最後核准變更日期 2019-11-13 2019-12-19
2020-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"Matthew John Tate","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0002","職稱":"董事","姓名":"林雍堯","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0003","職稱":"董事","姓名":"Hajir Naghdy","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0004","職稱":"董事","姓名":"Kimberly Cram","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0005","職稱":"董事","姓名":"Mikko Petteri Simula","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0006","職稱":"監察人","姓名":"Alison Nicola Forrest","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0007","職稱":"監察人","姓名":"John Paul Jackman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"}] [{"序號":"0001","職稱":"董事長","姓名":"Matthew John Tate","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0002","職稱":"董事","姓名":"林雍堯","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0003","職稱":"董事","姓名":"Hajir Naghdy","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0004","職稱":"董事","姓名":"David Gregory Roseman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0005","職稱":"董事","姓名":"Samuel Georg Friedrich","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0006","職稱":"監察人","姓名":"Alison Nicola Forrest","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0007","職稱":"監察人","姓名":"John Paul Jackman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"}]
2019-12-05 代表人姓名 蔡朝陽 Matthew John Tate
2019-12-05 最後核准變更日期 2019-10-17 2019-11-13
2019-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡朝陽","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0002","職稱":"董事","姓名":"林雍堯","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0003","職稱":"董事","姓名":"Matthew John Tate","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0004","職稱":"董事","姓名":"Kimberly Cram","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0005","職稱":"董事","姓名":"Mikko Petteri Simula","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0006","職稱":"監察人","姓名":"Alison Nicola Forrest","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0007","職稱":"監察人","姓名":"甘蜀嫻","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"}] [{"序號":"0001","職稱":"董事長","姓名":"Matthew John Tate","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0002","職稱":"董事","姓名":"林雍堯","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0003","職稱":"董事","姓名":"Hajir Naghdy","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0004","職稱":"董事","姓名":"Kimberly Cram","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0005","職稱":"董事","姓名":"Mikko Petteri Simula","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0006","職稱":"監察人","姓名":"Alison Nicola Forrest","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0007","職稱":"監察人","姓名":"John Paul Jackman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"}]
2019-10-31 資本總額(元) 2,500,000,000 4,000,000,000
2019-10-31 實收資本額(元) 1,354,265,000 3,221,265,000
2019-10-31 公司所在地 臺北市大安區復興南路1段129號9樓之1   臺北市大安區復興南路1段129號9樓之1
2019-10-31 最後核准變更日期 2019-07-05 2019-10-17
2019-10-31 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡朝陽","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0002","職稱":"董事","姓名":"林雍堯","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0003","職稱":"董事","姓名":"Matthew John Tate","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0004","職稱":"董事","姓名":"Kimberly Cram","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0005","職稱":"董事","姓名":"Mikko Petteri Simula","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0006","職稱":"監察人","姓名":"Alison Nicola Forrest","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0007","職稱":"監察人","姓名":"甘蜀嫻","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡朝陽","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0002","職稱":"董事","姓名":"林雍堯","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0003","職稱":"董事","姓名":"Matthew John Tate","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0004","職稱":"董事","姓名":"Kimberly Cram","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0005","職稱":"董事","姓名":"Mikko Petteri Simula","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0006","職稱":"監察人","姓名":"Alison Nicola Forrest","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"},{"序號":"0007","職稱":"監察人","姓名":"甘蜀嫻","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"322,126,500"}]
2019-10-31 章程所訂外文公司名稱 FORMOSA 2 WIND POWER CO., LTD.
2019-10-31 複數表決權特別股
2019-10-31 對於特定事項具否決權特別股
2019-10-31 資本額 1354265000 3221265000
2019-08-05 最後核准變更日期 2019-05-20 2019-07-05
2019-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡朝陽","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0002","職稱":"董事","姓名":"林雍堯","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0003","職稱":"董事","姓名":"John Paul Jackman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0004","職稱":"董事","姓名":"Ryan Yih Ting Chua","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0005","職稱":"董事","姓名":"Mikko Petteri Simula","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0006","職稱":"監察人","姓名":"Christopher Ian Murray","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0007","職稱":"監察人","姓名":"甘蜀嫻","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡朝陽","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0002","職稱":"董事","姓名":"林雍堯","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0003","職稱":"董事","姓名":"Matthew John Tate","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0004","職稱":"董事","姓名":"Kimberly Cram","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0005","職稱":"董事","姓名":"Mikko Petteri Simula","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0006","職稱":"監察人","姓名":"Alison Nicola Forrest","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0007","職稱":"監察人","姓名":"甘蜀嫻","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"}]
2019-06-04 實收資本額(元) 510,000,000 1,354,265,000
2019-06-04 最後核准變更日期 2019-04-09 2019-05-20
2019-06-04 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡朝陽","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0002","職稱":"董事","姓名":"林雍堯","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0003","職稱":"董事","姓名":"John Paul Jackman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0004","職稱":"董事","姓名":"Ryan Yih Ting Chua","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0005","職稱":"董事","姓名":"Mikko Petteri Simula","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0006","職稱":"監察人","姓名":"Christopher Ian Murray","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0007","職稱":"監察人","姓名":"甘蜀嫻","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡朝陽","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0002","職稱":"董事","姓名":"林雍堯","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0003","職稱":"董事","姓名":"John Paul Jackman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0004","職稱":"董事","姓名":"Ryan Yih Ting Chua","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0005","職稱":"董事","姓名":"Mikko Petteri Simula","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0006","職稱":"監察人","姓名":"Christopher Ian Murray","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"},{"序號":"0007","職稱":"監察人","姓名":"甘蜀嫻","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"135,426,500"}]
2019-06-04 資本額 510000000 1354265000
2019-05-05 最後核准變更日期 2019-02-25 2019-04-09
2019-05-05 所營事業資料 [["D101011","發電業"]] [["D101011","發電業"],["F401010","國際貿易業"]]
2019-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡朝陽","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0002","職稱":"董事","姓名":"林雍堯","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0003","職稱":"董事","姓名":"John Paul Jackman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0004","職稱":"董事","姓名":"Ryan Yih Ting Chua","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0005","職稱":"董事","姓名":"Kimberly Cram","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0006","職稱":"監察人","姓名":"Christopher Ian Murray","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0007","職稱":"監察人","姓名":"甘蜀嫻","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡朝陽","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0002","職稱":"董事","姓名":"林雍堯","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0003","職稱":"董事","姓名":"John Paul Jackman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0004","職稱":"董事","姓名":"Ryan Yih Ting Chua","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0005","職稱":"董事","姓名":"Mikko Petteri Simula","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0006","職稱":"監察人","姓名":"Christopher Ian Murray","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0007","職稱":"監察人","姓名":"甘蜀嫻","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"}]
2019-03-18 資本額 10000000 510000000
2019-03-18 營業地址 臺北市大安區光武里復興南路一段129號9樓之1 臺北市大安區光武里復興南路1段129號9樓之1
2019-03-05 實收資本額(元) 10,000,000 510,000,000
2019-03-05 登記機關 臺北市政府 經濟部商業司
2019-03-05 最後核准變更日期 2019-02-25
2019-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡朝陽","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"999,999"},{"序號":"0002","職稱":"董事","姓名":"林雍堯","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"999,999"},{"序號":"0003","職稱":"董事","姓名":"John Paul Jackman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"999,999"},{"序號":"0004","職稱":"董事","姓名":"Ryan Yih Ting Chua","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"999,999"},{"序號":"0005","職稱":"董事","姓名":"Kimberly Cram","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"999,999"},{"序號":"0006","職稱":"監察人","姓名":"Christopher Ian Murray","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"甘蜀嫻","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡朝陽","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0002","職稱":"董事","姓名":"林雍堯","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0003","職稱":"董事","姓名":"John Paul Jackman","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0004","職稱":"董事","姓名":"Ryan Yih Ting Chua","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0005","職稱":"董事","姓名":"Kimberly Cram","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0006","職稱":"監察人","姓名":"Christopher Ian Murray","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"},{"序號":"0007","職稱":"監察人","姓名":"甘蜀嫻","所代表法人":["50780207","海能國際投資股份有限公司"],"出資額":"51,000,000"}]
2019-01-15 營業地址 臺北市大安區復興南路1段129號9樓之1 臺北市大安區光武里復興南路一段129號9樓之1
2018-12-13 公司狀況 核准設立
2018-12-13 公司名稱 海能風力發電股份有限公司

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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統一編號 公司商號名稱 營業地址 負責人 狀況
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
53730809 安布思沛行銷股份有限公司 臺北市信義區松仁路100號 唐心慧 核准設立
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 Koichi Tamura

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
50780207 海能國際投資股份有限公司 臺北市信義區松仁路100號 Koichi Tamura 核准設立
83516398 海能開發二股份有限公司 臺北市信義區松仁路100號 Koichi Tamura 核准設立

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