達傑興業股份有限公司

地址: 臺北市內湖區民權東路6段109號

達傑興業股份有限公司 統一編號為 53215780. 代表負責人為 王啓銘.

基本資料

統一編號 53215780
登記機關 臺北市政府
公司名稱 達傑興業股份有限公司
代表人姓名 王啓銘
公司所在地 臺北市內湖區民權東路6段109號2樓
公司狀況 核准設立
資本總額(元) 200,000,000
實收資本額(元) 105,600,000
核准設立日期 2011-03-16
最後核准變更日期 2020-02-04
複數表決權特別股
對於特定事項具否決權特別股

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 王啓銘 1,140,000
0002董事 李景駿 2,892,221
0003董事 鄭茂龍 180,000
0004董事 張宇樺 180,000
0005董事 缺額 0
0006監察人 張乾鴻 30,000
0007監察人 缺額 0

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
1090204達傑興業股份有限公司臺北市內湖區民權東路6段109號2樓王啓銘105600000
1080318達傑興業股份有限公司臺北市內湖區民權東路6段109號2樓王啓銘176000000
1061101達傑興業股份有限公司臺北市內湖區民權東路6段109號10樓之1王啓銘176000000
1060809達傑興業股份有限公司臺北市內湖區民權東路6段109號10樓之1王啓銘176000000
1050906達傑興業股份有限公司臺北市內湖區民權東路6段109號10樓之1王啓銘176000000
1050202達傑興業股份有限公司臺北市內湖區民權東路6段109號10樓之1王啓銘176000000
1040911達傑興業股份有限公司臺北市內湖區民權東路6段109號10樓之1王啓銘71000000

財政部營業稅籍資料

營業人名稱 達傑興業股份有限公司
營業地址 臺北市內湖區寶湖里民權東路6段109號2樓
使用統一發票 Y
資本額 176000000
設立日期 1000316
行業 451099: 其他商品批發經紀
471999: 未分類其他綜合商品零售
461516: 建材五金(基本金屬)批發

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-03-05 實收資本額(元) 176,000,000 105,600,000
2020-03-05 公司所在地 臺北市內湖區民權東路6段109號2樓   臺北市內湖區民權東路6段109號2樓
2020-03-05 最後核准變更日期 2019-03-18 2020-02-04
2020-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王啓銘","所代表法人":"","出資額":"1,900,000"},{"序號":"0002","職稱":"董事","姓名":"李景駿","所代表法人":"","出資額":"4,820,369"},{"序號":"0003","職稱":"董事","姓名":"鄭茂龍","所代表法人":"","出資額":"300,000"},{"序號":"0004","職稱":"董事","姓名":"張宇樺","所代表法人":"","出資額":"300,000"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"張乾鴻","所代表法人":"","出資額":"50,000"},{"序號":"0007","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"王啓銘","所代表法人":"","出資額":"1,140,000"},{"序號":"0002","職稱":"董事","姓名":"李景駿","所代表法人":"","出資額":"2,892,221"},{"序號":"0003","職稱":"董事","姓名":"鄭茂龍","所代表法人":"","出資額":"180,000"},{"序號":"0004","職稱":"董事","姓名":"張宇樺","所代表法人":"","出資額":"180,000"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"張乾鴻","所代表法人":"","出資額":"30,000"},{"序號":"0007","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":"0"}]
2020-03-05 複數表決權特別股
2020-03-05 對於特定事項具否決權特別股
2019-03-26 公司所在地 臺北市內湖區民權東路6段109號10樓之1   臺北市內湖區民權東路6段109號2樓  
2019-03-26 最後核准變更日期 2017-11-01 2019-03-18
2019-03-26 所營事業資料 [["H201010","一般投資業"],["F401010","國際貿易業"],["F399040","無店面零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["F102030","菸酒批發業"],["F102040","飲料批發業"],["F102170","食品什貨批發業"],["F104110","布疋、衣著、鞋、帽、傘、服飾品批發業"],["F108040","化粧品批發業"],["F109070","文教、樂器、育樂用品批發業"],["F110010","鐘錶批發業"],["F110020","眼鏡批發業"],["F399990","其他綜合零售業"],["IZ06010","理貨包裝業"]] [["F401010","國際貿易業"],["F399040","無店面零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["F399990","其他綜合零售業"],["F111090","建材批發業"],["F113010","機械批發業"],["F211010","建材零售業"],["H701010","住宅及大樓開發租售業"],["H701020","工業廠房開發租售業"],["H703090","不動產買賣業"],["H703100","不動產租賃業"],["H703110","老人住宅業"],["H703120","自助儲物空間業"],["G801010","倉儲業"]]
2019-03-26 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王啓銘","所代表法人":"","出資額":"600,000"},{"序號":"0002","職稱":"董事","姓名":"李景駿","所代表法人":"","出資額":"4,820,369"},{"序號":"0003","職稱":"董事","姓名":"鄭茂龍","所代表法人":"","出資額":"300,000"},{"序號":"0004","職稱":"董事","姓名":"張宇樺","所代表法人":"","出資額":"300,000"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"張乾鴻","所代表法人":"","出資額":"50,000"},{"序號":"0007","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"王啓銘","所代表法人":"","出資額":"1,900,000"},{"序號":"0002","職稱":"董事","姓名":"李景駿","所代表法人":"","出資額":"4,820,369"},{"序號":"0003","職稱":"董事","姓名":"鄭茂龍","所代表法人":"","出資額":"300,000"},{"序號":"0004","職稱":"董事","姓名":"張宇樺","所代表法人":"","出資額":"300,000"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"張乾鴻","所代表法人":"","出資額":"50,000"},{"序號":"0007","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":"0"}]
2019-03-26 行業 [["451099","其他商品批發經紀"],["454999","未分類其他食品批發"],["457299","其他化粧品批發"]] [["451099","其他商品批發經紀"],["471999","未分類其他綜合商品零售"],["461516","建材五金(基本金屬)批發"]]
2019-03-26 營業地址 臺北市內湖區寶湖里民權東路6段109號10樓之1 臺北市內湖區寶湖里民權東路6段109號2樓
2018-01-11 行業 [["451099","其他商品經紀"],["454999","未分類其他食品批發"],["457299","其他化粧品批發"]] [["451099","其他商品批發經紀"],["454999","未分類其他食品批發"],["457299","其他化粧品批發"]]
2017-12-05 最後核准變更日期 2017-08-09 2017-11-01
2017-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王啓銘","所代表法人":"","出資額":"600,000"},{"序號":"0002","職稱":"董事","姓名":"李景駿","所代表法人":"","出資額":"4,820,369"},{"序號":"0003","職稱":"董事","姓名":"鄭茂龍","所代表法人":"","出資額":"300,000"},{"序號":"0004","職稱":"董事","姓名":"張宇樺","所代表法人":"","出資額":"300,000"},{"序號":"0005","職稱":"董事","姓名":"林暐倫","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"張乾鴻","所代表法人":"","出資額":"50,000"},{"序號":"0007","職稱":"監察人","姓名":"李如峯","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"王啓銘","所代表法人":"","出資額":"600,000"},{"序號":"0002","職稱":"董事","姓名":"李景駿","所代表法人":"","出資額":"4,820,369"},{"序號":"0003","職稱":"董事","姓名":"鄭茂龍","所代表法人":"","出資額":"300,000"},{"序號":"0004","職稱":"董事","姓名":"張宇樺","所代表法人":"","出資額":"300,000"},{"序號":"0005","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"張乾鴻","所代表法人":"","出資額":"50,000"},{"序號":"0007","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":"0"}]
2017-09-05 公司所在地 臺北市內湖區民權東路6段109號10樓之1 臺北市內湖區民權東路6段109號10樓之1  
2017-09-05 最後核准變更日期 2016-09-06 2017-08-09
2017-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王啓銘","所代表法人":"","出資額":"600,000"},{"序號":"0002","職稱":"董事","姓名":"李景駿","所代表法人":"","出資額":"4,820,369"},{"序號":"0003","職稱":"董事","姓名":"鄭茂龍","所代表法人":"","出資額":"300,000"},{"序號":"0004","職稱":"董事","姓名":"張宇樺","所代表法人":"","出資額":"300,000"},{"序號":"0005","職稱":"董事","姓名":"蘇玲蓉","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"張乾鴻","所代表法人":"","出資額":"50,000"},{"序號":"0007","職稱":"監察人","姓名":"李如峯","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"王啓銘","所代表法人":"","出資額":"600,000"},{"序號":"0002","職稱":"董事","姓名":"李景駿","所代表法人":"","出資額":"4,820,369"},{"序號":"0003","職稱":"董事","姓名":"鄭茂龍","所代表法人":"","出資額":"300,000"},{"序號":"0004","職稱":"董事","姓名":"張宇樺","所代表法人":"","出資額":"300,000"},{"序號":"0005","職稱":"董事","姓名":"林暐倫","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"張乾鴻","所代表法人":"","出資額":"50,000"},{"序號":"0007","職稱":"監察人","姓名":"李如峯","所代表法人":"","出資額":"0"}]
2016-09-21 最後核准變更日期 2016-02-02 2016-09-06
2016-09-21 所營事業資料 [["H201010","一般投資業"],["F113050","電腦及事務性機器設備批發業"],["F113070","電信器材批發業"],["F118010","資訊軟體批發業"],["I301010","資訊軟體服務業"],["I301020","資料處理服務業"],["I301030","電子資訊供應服務業"],["F113010","機械批發業"],["F113020","電器批發業"],["F119010","電子材料批發業"],["F401010","國際貿易業"],["CB01010","機械設備製造業"],["CB01020","事務機器製造業"],["CC01030","電器及視聽電子產品製造業"],["CC01060","有線通信機械器材製造業"],["CC01070","無線通信機械器材製造業"],["CC01080","電子零組件製造業"],["CC01110","電腦及其週邊設備製造業"],["CC01120","資料儲存媒體製造及複製業"],["E603050","自動控制設備工程業"],["E605010","電腦設備安裝業"],["F399040","無店面零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["H201010","一般投資業"],["F401010","國際貿易業"],["F399040","無店面零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["F102030","菸酒批發業"],["F102040","飲料批發業"],["F102170","食品什貨批發業"],["F104110","布疋、衣著、鞋、帽、傘、服飾品批發業"],["F108040","化粧品批發業"],["F109070","文教、樂器、育樂用品批發業"],["F110010","鐘錶批發業"],["F110020","眼鏡批發業"],["F399990","其他綜合零售業"],["IZ06010","理貨包裝業"]]
2016-09-21 行業 [["464111","電腦及電腦週邊設備批發"],["631200","資料處理、網站代管及相關服務"],["631100","入口網站經營"],["433112","電路工程"]] [["451099","其他商品經紀"],["454999","未分類其他食品批發"],["457299","其他化粧品批發"]]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-03-05 實收資本額(元) 71,000,000 176,000,000
2016-03-05 最後核准變更日期 2015-09-11 2016-02-02
2016-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王啓銘","所代表法人":"","出資額":"600,000"},{"序號":"0002","職稱":"董事","姓名":"李景駿","所代表法人":"","出資額":"1,850,000"},{"序號":"0003","職稱":"董事","姓名":"鄭茂龍","所代表法人":"","出資額":"300,000"},{"序號":"0004","職稱":"董事","姓名":"張宇樺","所代表法人":"","出資額":"300,000"},{"序號":"0005","職稱":"董事","姓名":"蘇玲蓉","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"張乾鴻","所代表法人":"","出資額":"50,000"},{"序號":"0007","職稱":"監察人","姓名":"李如峯","所代表法人":"","出資額":"160,000"}] [{"序號":"0001","職稱":"董事長","姓名":"王啓銘","所代表法人":"","出資額":"600,000"},{"序號":"0002","職稱":"董事","姓名":"李景駿","所代表法人":"","出資額":"4,820,369"},{"序號":"0003","職稱":"董事","姓名":"鄭茂龍","所代表法人":"","出資額":"300,000"},{"序號":"0004","職稱":"董事","姓名":"張宇樺","所代表法人":"","出資額":"300,000"},{"序號":"0005","職稱":"董事","姓名":"蘇玲蓉","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"張乾鴻","所代表法人":"","出資額":"50,000"},{"序號":"0007","職稱":"監察人","姓名":"李如峯","所代表法人":"","出資額":"0"}]
2015-10-06 代表人姓名 王啟銘 王啓銘
2015-10-06 最後核准變更日期 2012-06-04 2015-09-11
2015-10-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王啟銘","所代表法人":"","出資額":"500"},{"序號":"0002","職稱":"董事","姓名":"李景駿","所代表法人":"","出資額":"829,500"},{"序號":"0003","職稱":"董事","姓名":"張宇樺","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"鄭茂龍","所代表法人":"","出資額":"10,000"},{"序號":"0005","職稱":"董事","姓名":"孫玉珍","所代表法人":"","出資額":"350,000"},{"序號":"0006","職稱":"監察人","姓名":"謝欣容","所代表法人":"","出資額":"500,000"}] [{"序號":"0001","職稱":"董事長","姓名":"王啓銘","所代表法人":"","出資額":"600,000"},{"序號":"0002","職稱":"董事","姓名":"李景駿","所代表法人":"","出資額":"1,850,000"},{"序號":"0003","職稱":"董事","姓名":"鄭茂龍","所代表法人":"","出資額":"300,000"},{"序號":"0004","職稱":"董事","姓名":"張宇樺","所代表法人":"","出資額":"300,000"},{"序號":"0005","職稱":"董事","姓名":"蘇玲蓉","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"張乾鴻","所代表法人":"","出資額":"50,000"},{"序號":"0007","職稱":"監察人","姓名":"李如峯","所代表法人":"","出資額":"160,000"}]
2015-10-06 股權狀況 僑外資
2013-02-02 股權狀況 僑外資

營業地址

營業地址 臺北市內湖區民權東路6段109號
縣市直轄 臺北市
鄉鎮市區 臺北市內湖區
道路街名 臺北市內湖區民權東路
門牌號碼 臺北市內湖區民權東路6段109號

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代表負責人 王啓銘

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