開陽能源股份有限公司

地址: 新北市新莊區中正路651號

開陽能源股份有限公司 統一編號為 54011102. 代表負責人為 蔡宗融.

基本資料

統一編號 54011102
登記機關 新北市政府
公司名稱 開陽能源股份有限公司
代表人姓名 蔡宗融
公司所在地 新北市新莊區中正路651號4樓
公司狀況 核准設立
資本總額(元) 300,000,000
實收資本額(元) 299,550,000
核准設立日期 2012-09-21
最後核准變更日期 2020-12-17
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) 29,955,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 蔡宗融 50850147, 開陽國際投資控股股份有限公司 29,955,000

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
1091217開陽能源股份有限公司新北市新莊區中正路651號4樓蔡宗融299550000
1090114開陽能源股份有限公司新北市新莊區中正路651號4樓蔡宗融284550000
1080410開陽能源股份有限公司新北市新莊區中正路651號4樓蔡宗融284550000
1070821開陽能源股份有限公司新北市新莊區中正路651號4樓蔡宗融250250000
1070116開陽能源股份有限公司新北市新莊區中正路651號4樓蔡宗融227500000
1050829開陽能源股份有限公司新北市新莊區中正路651號4樓蔡宗融120000000
1040520開陽能源股份有限公司新北市新莊區中正路651號4樓蔡宗融80000000
1031227開陽能源股份有限公司新北市新莊區中正路651號4樓蔡宗融10000000
1021202開陽能源有限公司新北市新莊區中正路651號4樓蔡宗融10000000

財政部營業稅籍資料

營業人名稱 開陽能源股份有限公司
營業地址 新北市新莊區福營里中正路651號4樓
使用統一發票 Y
資本額 284550000
設立日期 1010921
行業 464299: 其他電子、通訊設備及其零組件批發
760999: 其他未分類專業、科學及技術服務

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-12-28 實收資本額(元) 284,550,000 299,550,000
2020-12-28 最後核准變更日期 2020-01-14 2020-12-17
2020-12-28 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宗融","所代表法人":["50850147","開陽國際投資控股股份有限公司"],"出資額":"28,455,000"},{"序號":"0002","職稱":"董事","姓名":"林志成","所代表法人":["50850147","開陽國際投資控股股份有限公司"],"出資額":"28,455,000"},{"序號":"0003","職稱":"董事","姓名":"黃義順","所代表法人":["50850147","開陽國際投資控股股份有限公司"],"出資額":"28,455,000"},{"序號":"0004","職稱":"監察人","姓名":"謝俊銘","所代表法人":["50850147","開陽國際投資控股股份有限公司"],"出資額":"28,455,000"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宗融","所代表法人":["50850147","開陽國際投資控股股份有限公司"],"出資額":"29,955,000"}]
2020-12-28 每股金額(元) 10
2020-12-28 已發行股份總數(股) 29,955,000
2020-12-28 資本額 284550000 299550000
2020-02-05 公司所在地 新北市新莊區中正路651號4樓   新北市新莊區中正路651號4樓
2020-02-05 最後核准變更日期 2019-04-10 2020-01-14
2020-02-05 複數表決權特別股
2020-02-05 對於特定事項具否決權特別股
2019-05-10 資本額 250250000 284550000
2019-05-05 實收資本額(元) 250,250,000 284,550,000
2019-05-05 最後核准變更日期 2018-08-21 2019-04-10
2019-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宗融","所代表法人":"","出資額":"1,486,657"},{"序號":"0002","職稱":"董事","姓名":"林志成","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"黃義順","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"蘇志宏","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"監察人","姓名":"林素玲","所代表法人":"","出資額":"140,659"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宗融","所代表法人":["50850147","開陽國際投資控股股份有限公司"],"出資額":"28,455,000"},{"序號":"0002","職稱":"董事","姓名":"林志成","所代表法人":["50850147","開陽國際投資控股股份有限公司"],"出資額":"28,455,000"},{"序號":"0003","職稱":"董事","姓名":"黃義順","所代表法人":["50850147","開陽國際投資控股股份有限公司"],"出資額":"28,455,000"},{"序號":"0004","職稱":"監察人","姓名":"謝俊銘","所代表法人":["50850147","開陽國際投資控股股份有限公司"],"出資額":"28,455,000"}]
2018-09-06 資本額 120000000 250250000
2018-09-05 實收資本額(元) 227,500,000 250,250,000
2018-09-05 最後核准變更日期 2018-01-16 2018-08-21
2018-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宗融","所代表法人":"","出資額":"1,351,500"},{"序號":"0002","職稱":"董事","姓名":"林志成","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"黃義順","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"蘇志宏","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"監察人","姓名":"林素玲","所代表法人":"","出資額":"127,872"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宗融","所代表法人":"","出資額":"1,486,657"},{"序號":"0002","職稱":"董事","姓名":"林志成","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"黃義順","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"蘇志宏","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"監察人","姓名":"林素玲","所代表法人":"","出資額":"140,659"}]
2018-01-11 行業 [["464299","其他電子設備及其零組件批發"],["760999","其他未分類專業、科學及技術服務"]] [["464299","其他電子、通訊設備及其零組件批發"],["760999","其他未分類專業、科學及技術服務"]]
2016-10-06 資本額 10000000 120000000
2016-09-06 資本總額(元) 80,000,000 300,000,000
2016-09-06 實收資本額(元) 80,000,000 120,000,000
2016-09-06 最後核准變更日期 2015-05-20 2016-08-29
2016-09-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宗融","所代表法人":"","出資額":"530,000"},{"序號":"0002","職稱":"董事","姓名":"林志成","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"黃義順","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"蘇志宏","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"監察人","姓名":"林素玲","所代表法人":"","出資額":"50,146"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宗融","所代表法人":"","出資額":"795,000"},{"序號":"0002","職稱":"董事","姓名":"林志成","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"黃義順","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"蘇志宏","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"監察人","姓名":"林素玲","所代表法人":"","出資額":"75,219"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2015-07-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宗融","所代表法人":"","出資額":"530,000"},{"序號":"0002","職稱":"董事","姓名":"林志成","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"黃義順","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"蘇志宏","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"監察人","姓名":"林素玲","所代表法人":"","出資額":"10,000"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宗融","所代表法人":"","出資額":"530,000"},{"序號":"0002","職稱":"董事","姓名":"林志成","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"黃義順","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"蘇志宏","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"監察人","姓名":"林素玲","所代表法人":"","出資額":"50,146"}]
2015-06-05 資本總額(元) 10,000,000 80,000,000
2015-06-05 實收資本額(元) 10,000,000 80,000,000
2015-06-05 最後核准變更日期 2014-12-27 2015-05-20
2015-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡宗融","所代表法人":"","出資額":"1,000,000"},{"序號":"0002","職稱":"董事","姓名":"林志成","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"黃義順","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"蘇志宏","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"監察人","姓名":"林素玲","所代表法人":["54691591","弘儒投資有限公司"],"出資額":"9,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宗融","所代表法人":"","出資額":"530,000"},{"序號":"0002","職稱":"董事","姓名":"林志成","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"黃義順","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"蘇志宏","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"監察人","姓名":"林素玲","所代表法人":"","出資額":"10,000"}]
2015-01-06 公司名稱 開陽能源有限公司 開陽能源股份有限公司
2015-01-06 實收資本額(元) 10,000,000
2015-01-06 最後核准變更日期 2013-12-02 2014-12-27
2015-01-06 董監事名單 [{"序號":"0001","職稱":"董事","姓名":"蔡宗融","所代表法人":"","出資額":"10,000,000"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡宗融","所代表法人":"","出資額":"1,000,000"},{"序號":"0002","職稱":"董事","姓名":"林志成","所代表法人":"","出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"黃義順","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"蘇志宏","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"監察人","姓名":"林素玲","所代表法人":["54691591","弘儒投資有限公司"],"出資額":"9,000,000"}]
2014-01-05 資本總額(元) 1,000,000 10,000,000
2014-01-05 最後核准變更日期 2013-12-02
2014-01-05 所營事業資料 [["I102010","投資顧問業"],["IG03010","能源技術服務業"],["CC01010","發電、輸電、配電機械製造業"],["I199990","其他顧問服務業"],["CC01120","資料儲存媒體製造及複製業"],["F113070","電信器材批發業"],["F119010","電子材料批發業"],["F113050","電腦及事務性機器設備批發業"],["F113020","電器批發業"],["E603050","自動控制設備工程業"],["E605010","電腦設備安裝業"],["E601020","電器安裝業"],["E701040","簡易電信設備安裝業"],["F111090","建材批發業"],["E603110","冷作工程業"],["F401010","國際貿易業"],["E601010","電器承裝業"],["E603040","消防安全設備安裝工程業"],["E603090","照明設備安裝工程業"],["F113010","機械批發業"],["CC01040","照明設備製造業"],["F113030","精密儀器批發業"],["H703100","不動產租賃業"],["E604010","機械安裝業"],["I301030","電子資訊供應服務業"],["IG02010","研究發展服務業"],["IF02010","用電設備檢測維護業"],["IG01010","生物技術服務業"],["JE01010","租賃業"],["F101040","家畜家禽批發業"],["F101130","蔬果批發業"],["F101100","花卉批發業"],["F101990","其他農、畜、水產品批發業"],["F102170","食品什貨批發業"],["F102040","飲料批發業"],["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"],["IG03010","能源技術服務業"],["CC01010","發電、輸電、配電機械製造業"],["I199990","其他顧問服務業"],["CC01120","資料儲存媒體製造及複製業"],["F113070","電信器材批發業"],["F119010","電子材料批發業"],["F113050","電腦及事務性機器設備批發業"],["F113020","電器批發業"],["E603050","自動控制設備工程業"],["E605010","電腦設備安裝業"],["E601020","電器安裝業"],["E701040","簡易電信設備安裝業"],["F111090","建材批發業"],["E603110","冷作工程業"],["F401010","國際貿易業"],["E601010","電器承裝業"],["E603040","消防安全設備安裝工程業"],["E603090","照明設備安裝工程業"],["F113010","機械批發業"],["CC01040","照明設備製造業"],["F113030","精密儀器批發業"],["H703100","不動產租賃業"],["E604010","機械安裝業"],["I301030","電子資訊供應服務業"],["IG02010","研究發展服務業"],["IF02010","用電設備檢測維護業"],["IG01010","生物技術服務業"],["JE01010","租賃業"],["F101040","家畜家禽批發業"],["F101130","蔬果批發業"],["F101100","花卉批發業"],["F101990","其他農、畜、水產品批發業"],["F102170","食品什貨批發業"],["F102040","飲料批發業"],["H201010","一般投資業"],["A101020","農作物栽培業"],["A101030","特用作物栽培業"],["A101040","食用菌菇類栽培業"],["A101050","花卉栽培業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2014-01-05 董監事名單 [{"序號":"0001","職稱":"董事","姓名":"蔡宗融","所代表法人":"","出資額":"1,000,000"}] [{"序號":"0001","職稱":"董事","姓名":"蔡宗融","所代表法人":"","出資額":"10,000,000"}]

營業地址

營業地址 新北市新莊區中正路651號
縣市直轄 新北市
鄉鎮市區 新北市新莊區
道路街名 新北市新莊區中正路
門牌號碼 新北市新莊區中正路651號

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代表負責人

代表負責人 蔡宗融

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