麥格理一海洋風力發展有限公司

地址: 臺北市信義區松仁路100號

麥格理一海洋風力發展有限公司 統一編號為 52230658. 代表負責人為 Mikko Petteri Simula.

基本資料

統一編號 52230658
登記機關 經濟部商業司
公司名稱 麥格理一海洋風力發展有限公司
代表人姓名 Mikko Petteri Simula
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) 2,046,350,000
核准設立日期 2016-08-26
最後核准變更日期 2021-01-14
股權狀況 僑外資

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 Mikko Petteri Simula 澳大利亞商 Macquarie Corporate Holdings Pty Limited 2,046,350,000
0002董事 Anthony James Lamb 澳大利亞商 Macquarie Corporate Holdings Pty Limited 2,046,350,000
0003董事 陳明信 澳大利亞商 Macquarie Corporate Holdings Pty Limited 2,046,350,000

所營事業資料

  • I102010: 投資顧問業
  • I103060: 管理顧問業
  • IG03010: 能源技術服務業
  • F401021: 電信管制射頻器材輸入業
  • 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
1050826麥格理一海洋風力發展有限公司臺北市松山區敦化北路170號15樓John P. Jackman250000

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麥格理一海洋風力發展有限公司臺北市信義區松仁路100號27樓之1Mikko Petteri Simula2046350000
1091116麥格理一海洋風力發展有限公司臺北市信義區松仁路100號27樓之1Mikko Petteri Simula2046350000
1090327麥格理一海洋風力發展有限公司臺北市信義區松仁路100號27樓之1Mikko Petteri Simula2046350000
1081002麥格理一海洋風力發展有限公司臺北市信義區松仁路100號27樓之1Mikko Petteri Simula2046350000
1080605麥格理一海洋風力發展有限公司臺北市大安區復興南路1段127號14樓Mikko Petteri Simula2046350000
1070817麥格理一海洋風力發展有限公司臺北市大安區復興南路1段127號14樓John P. Jackman2046350000
1070412麥格理一海洋風力發展有限公司臺北市大安區復興南路1段127號14樓John P. Jackman1170350000
1070115麥格理一海洋風力發展有限公司臺北市大安區復興南路1段127號14樓John P. Jackman771820588
1060719麥格理一海洋風力發展有限公司臺北市大安區復興南路1段127號14樓John P. Jackman389291176
1060629麥格理一海洋風力發展有限公司臺北市大安區復興南路1段127號14樓John P. Jackman353191176
1060511麥格理一海洋風力發展有限公司臺北市松山區敦化北路170號15樓John P. Jackman353191176
1051109麥格理一海洋風力發展有限公司臺北市松山區敦化北路170號15樓John P. Jackman250000

財政部營業稅籍資料

營業人名稱 麥格理一海洋風力發展有限公司
營業地址 臺北市信義區西村里松仁路100號27樓之1
使用統一發票 Y
資本額 2046350000
設立日期 1050829
行業 669199: 其他投資顧問

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 2020-11-16 2021-01-14
2020-12-13 最後核准變更日期 2020-03-27 2020-11-16
2020-12-13 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"Mikko Petteri Simula","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"2,046,350,000"},{"序號":"0002","職稱":"董事","姓名":"Anthony James Lamb","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"2,046,350,000"},{"序號":"0003","職稱":"董事","姓名":"Kimberly Cram","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"2,046,350,000"}] [{"序號":"0001","職稱":"董事長","姓名":"Mikko Petteri Simula","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"2,046,350,000"},{"序號":"0002","職稱":"董事","姓名":"Anthony James Lamb","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"2,046,350,000"},{"序號":"0003","職稱":"董事","姓名":"陳明信","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"2,046,350,000"}]
2020-04-05 最後核准變更日期 2019-10-02 2020-03-27
2020-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"Mikko Petteri Simula","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"2,046,350,000"},{"序號":"0002","職稱":"董事","姓名":"Matthew John Tate","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"2,046,350,000"},{"序號":"0003","職稱":"董事","姓名":"Kimberly Cram","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"2,046,350,000"}] [{"序號":"0001","職稱":"董事長","姓名":"Mikko Petteri Simula","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"2,046,350,000"},{"序號":"0002","職稱":"董事","姓名":"Anthony James Lamb","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"2,046,350,000"},{"序號":"0003","職稱":"董事","姓名":"Kimberly Cram","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"2,046,350,000"}]
2019-10-17 公司所在地 臺北市大安區復興南路1段127號14樓   臺北市信義區松仁路100號27樓之1
2019-10-17 最後核准變更日期 2019-06-05 2019-10-02
2019-10-17 營業地址 臺北市大安區光武里復興南路1段127號14樓 臺北市信義區西村里松仁路100號27樓之1
2019-07-05 代表人姓名 John P. Jackman Mikko Petteri Simula
2019-07-05 最後核准變更日期 2018-08-17 2019-06-05
2019-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"John P. Jackman","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"2,046,350,000"},{"序號":"0002","職稱":"董事","姓名":"Ryan Chua","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"2,046,350,000"},{"序號":"0003","職稱":"董事","姓名":"Kimberly Cram","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"2,046,350,000"}] [{"序號":"0001","職稱":"董事長","姓名":"Mikko Petteri Simula","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"2,046,350,000"},{"序號":"0002","職稱":"董事","姓名":"Matthew John Tate","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"2,046,350,000"},{"序號":"0003","職稱":"董事","姓名":"Kimberly Cram","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"2,046,350,000"}]
2018-08-22 資本總額(元) 1,170,350,000 2,046,350,000
2018-08-22 最後核准變更日期 2018-04-12 2018-08-17
2018-08-22 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"John P. Jackman","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"1,170,350,000"},{"序號":"0002","職稱":"董事","姓名":"Ryan Chua","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"1,170,350,000"},{"序號":"0003","職稱":"董事","姓名":"Kimberly Cram","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"1,170,350,000"}] [{"序號":"0001","職稱":"董事長","姓名":"John P. Jackman","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"2,046,350,000"},{"序號":"0002","職稱":"董事","姓名":"Ryan Chua","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"2,046,350,000"},{"序號":"0003","職稱":"董事","姓名":"Kimberly Cram","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"2,046,350,000"}]
2018-08-22 資本額 1170350000 2046350000
2018-05-28 使用統一發票 N Y
2018-04-18 資本總額(元) 771,820,588 1,170,350,000
2018-04-18 最後核准變更日期 2018-01-15 2018-04-12
2018-04-18 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"John P. Jackman","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"771,820,588"},{"序號":"0002","職稱":"董事","姓名":"Ryan Chua","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"771,820,588"},{"序號":"0003","職稱":"董事","姓名":"Kimberly Cram","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"771,820,588"}] [{"序號":"0001","職稱":"董事長","姓名":"John P. Jackman","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"1,170,350,000"},{"序號":"0002","職稱":"董事","姓名":"Ryan Chua","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"1,170,350,000"},{"序號":"0003","職稱":"董事","姓名":"Kimberly Cram","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"1,170,350,000"}]
2018-04-18 資本額 771820588 1170350000
2018-04-11 使用統一發票 Y N
2018-01-18 資本總額(元) 389,291,176 771,820,588
2018-01-18 登記機關 臺北市政府 經濟部商業司
2018-01-18 最後核准變更日期 2017-07-19 2018-01-15
2018-01-18 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"John P. Jackman","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"389,291,176"},{"序號":"0002","職稱":"董事","姓名":"Ryan Chua","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"389,291,176"},{"序號":"0003","職稱":"董事","姓名":"Kimberly Cram","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"389,291,176"}] [{"序號":"0001","職稱":"董事長","姓名":"John P. Jackman","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"771,820,588"},{"序號":"0002","職稱":"董事","姓名":"Ryan Chua","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"771,820,588"},{"序號":"0003","職稱":"董事","姓名":"Kimberly Cram","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"771,820,588"}]
2018-01-18 資本額 369291176 771820588
2018-01-11 行業 [["663199","其他投資顧問"]] [["669199","其他投資顧問"]]
2017-10-31 使用統一發票 N Y
2017-10-26 使用統一發票 Y N
2017-10-04 使用統一發票 N Y
2017-07-23 資本總額(元) 353,191,176 389,291,176
2017-07-23 最後核准變更日期 2017-06-29 2017-07-19
2017-07-23 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"John P. Jackman","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"353,191,176"},{"序號":"0002","職稱":"董事","姓名":"Frederic Henry Xavier","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"353,191,176"},{"序號":"0003","職稱":"董事","姓名":"Jun Ohashi","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"353,191,176"}] [{"序號":"0001","職稱":"董事長","姓名":"John P. Jackman","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"389,291,176"},{"序號":"0002","職稱":"董事","姓名":"Ryan Chua","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"389,291,176"},{"序號":"0003","職稱":"董事","姓名":"Kimberly Cram","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"389,291,176"}]
2017-07-23 資本額 250000 369291176
2017-07-04 公司所在地 臺北市松山區敦化北路170號15樓   臺北市大安區復興南路1段127號14樓  
2017-07-04 最後核准變更日期 2017-05-11 2017-06-29
2017-07-04 所營事業資料 [["I102010","投資顧問業"],["I103060","管理顧問業"],["IG03010","能源技術服務業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["I102010","投資顧問業"],["I103060","管理顧問業"],["IG03010","能源技術服務業"],["F401021","電信管制射頻器材輸入業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2017-07-04 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"John P. Jackman","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"353,191,176"},{"序號":"0002","職稱":"董事","姓名":"Ryan Chua","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"353,191,176"},{"序號":"0003","職稱":"董事","姓名":"Kimberly Cram","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"353,191,176"}] [{"序號":"0001","職稱":"董事長","姓名":"John P. Jackman","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"353,191,176"},{"序號":"0002","職稱":"董事","姓名":"Frederic Henry Xavier","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"353,191,176"},{"序號":"0003","職稱":"董事","姓名":"Jun Ohashi","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"353,191,176"}]
2017-07-04 行業 [["702099","其他管理顧問服務"],["760999","其他未分類專業、科學及技術服務"]] [["663199","其他投資顧問"]]
2017-07-04 營業地址 臺北市松山區松基里敦化北路170號15樓 臺北市大安區光武里復興南路1段127號14樓
2017-06-05 資本總額(元) 250,000 353,191,176
2017-06-05 公司所在地 臺北市松山區敦化北路170號15樓 臺北市松山區敦化北路170號15樓  
2017-06-05 最後核准變更日期 2016-11-09 2017-05-11
2017-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"John P. Jackman","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"250,000"},{"序號":"0002","職稱":"董事","姓名":"Frederic Henry Xavier Devos","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"250,000"},{"序號":"0003","職稱":"董事","姓名":"Jun Ohashi","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"250,000"}] [{"序號":"0001","職稱":"董事長","姓名":"John P. Jackman","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"353,191,176"},{"序號":"0002","職稱":"董事","姓名":"Ryan Chua","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"353,191,176"},{"序號":"0003","職稱":"董事","姓名":"Kimberly Cram","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"353,191,176"}]
2016-12-05 最後核准變更日期 2016-11-09
2016-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"John P. Jackman","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"250,000"},{"序號":"0002","職稱":"董事","姓名":"Neil K. Arora","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"250,000"},{"序號":"0003","職稱":"董事","姓名":"Jun Ohashi","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"250,000"}] [{"序號":"0001","職稱":"董事長","姓名":"John P. Jackman","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"250,000"},{"序號":"0002","職稱":"董事","姓名":"Frederic Henry Xavier Devos","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"250,000"},{"序號":"0003","職稱":"董事","姓名":"Jun Ohashi","所代表法人":[0,"澳大利亞商 Macquarie Corporate Holdings Pty Limited"],"出資額":"250,000"}]
2016-08-30 公司狀況 核准設立
2016-08-30 公司名稱 麥格理一海洋風力發展有限公司
2016-08-30 資本總額(元) 250,000
2016-08-30 代表人姓名 John P. Jackman

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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代表負責人

代表負責人 Mikko Petteri Simula

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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