鯨揚科技股份有限公司

地址: 臺北市中山區民權西路27號

鯨揚科技股份有限公司 統一編號為 54355252. 代表負責人為 林家弘.

基本資料

統一編號 54355252
登記機關 臺北市政府
公司名稱 鯨揚科技股份有限公司
代表人姓名 林家弘
公司所在地 臺北市中山區民權西路27號9樓
公司狀況 核准設立
資本總額(元) 100,000,000
實收資本額(元) 45,317,000
核准設立日期 2013-08-29
最後核准變更日期 2021-03-19
章程所訂外文公司名稱 WHALETEQ 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) 4,531,700

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 林家弘 901,522
0002董事 丁偉凱 361,525
0003董事 李怡琪 212,388
0004董事 陳雅雯 52292788, 鯨天有限公司 1,613,775
0005董事 捷創集成股份有限公司 272,044
0006監察人 林蕭愛 0

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
1020829鯨揚科技股份有限公司臺北市中正區杭州南路1段131巷17-1號林家弘7000000

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
1100426鯨揚科技股份有限公司臺北市中山區松江路125號8樓林家弘45317000
1100319鯨揚科技股份有限公司臺北市中山區民權西路27號9樓林家弘45317000
1091216鯨揚科技股份有限公司臺北市中山區民權西路27號9樓林家弘42317000
1090806鯨揚科技股份有限公司臺北市中山區民權西路27號9樓林家弘39552000
1081016鯨揚科技股份有限公司臺北市中山區民權西路27號9樓林家弘24720000
1080715鯨揚科技股份有限公司臺北市中山區民權西路27號9樓林家弘23600000
1070823鯨揚科技股份有限公司臺北市中山區民權西路27號9樓林家弘23600000
1070605鯨揚科技股份有限公司臺北市中山區民權西路27號9樓林家弘23300000
1070116鯨揚科技股份有限公司臺北市中山區民權西路27號9樓林家弘21600000
1061208鯨揚科技股份有限公司臺北市大同區民權西路104號9樓之1林家弘21600000
1060710鯨揚科技股份有限公司臺北市大同區民權西路104號9樓之1林家弘16000000
1051005鯨揚科技股份有限公司臺北市大同區民權西路104號9樓之1林家弘12000000
1050715鯨揚科技股份有限公司臺北市大同區民權西路104號9樓之1林家弘12000000
1050308鯨揚科技股份有限公司臺北市大同區民權西路104號9樓之1林家弘10000000
1030902鯨揚科技股份有限公司臺北市大同區民權西路106號8樓之3林家弘10000000

財政部營業稅籍資料

營業人名稱 鯨揚科技股份有限公司
營業地址 臺北市中山區集英里民權西路27號9樓
使用統一發票 Y
資本額 24720000
設立日期 1020830
行業 464914: 量測設備批發
464112: 電腦套裝軟體批發

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-03-25 實收資本額(元) 42,317,000 45,317,000
2021-03-25 最後核准變更日期 2020-12-16 2021-03-19
2021-03-25 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林家弘","所代表法人":"","出資額":"983,389"},{"序號":"0002","職稱":"董事","姓名":"丁偉凱","所代表法人":"","出資額":"381,525"},{"序號":"0003","職稱":"董事","姓名":"李怡琪","所代表法人":"","出資額":"222,388"},{"序號":"0004","職稱":"董事","姓名":"陳雅雯","所代表法人":["52292788","鯨天有限公司"],"出資額":"1,613,775"},{"序號":"0005","職稱":"董事","姓名":"捷創集成股份有限公司","所代表法人":"","出資額":"272,044"},{"序號":"0006","職稱":"監察人","姓名":"林蕭愛","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林家弘","所代表法人":"","出資額":"901,522"},{"序號":"0002","職稱":"董事","姓名":"丁偉凱","所代表法人":"","出資額":"361,525"},{"序號":"0003","職稱":"董事","姓名":"李怡琪","所代表法人":"","出資額":"212,388"},{"序號":"0004","職稱":"董事","姓名":"陳雅雯","所代表法人":["52292788","鯨天有限公司"],"出資額":"1,613,775"},{"序號":"0005","職稱":"董事","姓名":"捷創集成股份有限公司","所代表法人":"","出資額":"272,044"},{"序號":"0006","職稱":"監察人","姓名":"林蕭愛","所代表法人":"","出資額":"0"}]
2021-03-25 已發行股份總數(股) 4,231,700 4,531,700
2020-12-25 實收資本額(元) 39,552,000 42,317,000
2020-12-25 最後核准變更日期 2020-08-06 2020-12-16
2020-12-25 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林家弘","所代表法人":"","出資額":"846,828"},{"序號":"0002","職稱":"董事","姓名":"丁偉凱","所代表法人":"","出資額":"366,525"},{"序號":"0003","職稱":"董事","姓名":"李怡琪","所代表法人":"","出資額":"222,388"},{"序號":"0004","職稱":"董事","姓名":"陳雅雯","所代表法人":["52292788","鯨天有限公司"],"出資額":"1,613,775"},{"序號":"0005","職稱":"董事","姓名":"捷創集成股份有限公司","所代表法人":"","出資額":"272,044"},{"序號":"0006","職稱":"監察人","姓名":"林蕭愛","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林家弘","所代表法人":"","出資額":"983,389"},{"序號":"0002","職稱":"董事","姓名":"丁偉凱","所代表法人":"","出資額":"381,525"},{"序號":"0003","職稱":"董事","姓名":"李怡琪","所代表法人":"","出資額":"222,388"},{"序號":"0004","職稱":"董事","姓名":"陳雅雯","所代表法人":["52292788","鯨天有限公司"],"出資額":"1,613,775"},{"序號":"0005","職稱":"董事","姓名":"捷創集成股份有限公司","所代表法人":"","出資額":"272,044"},{"序號":"0006","職稱":"監察人","姓名":"林蕭愛","所代表法人":"","出資額":"0"}]
2020-12-25 已發行股份總數(股) 3,955,200 4,231,700
2020-12-25 資本額 39552000 42317000
2020-08-23 資本總額(元) 50,000,000 100,000,000
2020-08-23 實收資本額(元) 24,720,000 39,552,000
2020-08-23 最後核准變更日期 2019-10-16 2020-08-06
2020-08-23 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林家弘","所代表法人":"","出資額":"524,275"},{"序號":"0002","職稱":"董事","姓名":"丁偉凱","所代表法人":"","出資額":"229,032"},{"序號":"0003","職稱":"董事","姓名":"李怡琪","所代表法人":"","出資額":"139,032"},{"序號":"0004","職稱":"董事","姓名":"陳雅雯","所代表法人":["52292788","鯨天有限公司"],"出資額":"1,008,629"},{"序號":"0005","職稱":"董事","姓名":"捷創集成股份有限公司","所代表法人":"","出資額":"170,000"},{"序號":"0006","職稱":"監察人","姓名":"林蕭愛","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林家弘","所代表法人":"","出資額":"846,828"},{"序號":"0002","職稱":"董事","姓名":"丁偉凱","所代表法人":"","出資額":"366,525"},{"序號":"0003","職稱":"董事","姓名":"李怡琪","所代表法人":"","出資額":"222,388"},{"序號":"0004","職稱":"董事","姓名":"陳雅雯","所代表法人":["52292788","鯨天有限公司"],"出資額":"1,613,775"},{"序號":"0005","職稱":"董事","姓名":"捷創集成股份有限公司","所代表法人":"","出資額":"272,044"},{"序號":"0006","職稱":"監察人","姓名":"林蕭愛","所代表法人":"","出資額":"0"}]
2020-08-23 每股金額(元) 10
2020-08-23 已發行股份總數(股) 3,955,200
2020-08-23 資本額 24720000 39552000
2019-10-31 實收資本額(元) 23,600,000 24,720,000
2019-10-31 公司所在地 臺北市中山區民權西路27號9樓   臺北市中山區民權西路27號9樓
2019-10-31 最後核准變更日期 2019-07-15 2019-10-16
2019-10-31 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林家弘","所代表法人":"","出資額":"484,275"},{"序號":"0002","職稱":"董事","姓名":"丁偉凱","所代表法人":"","出資額":"209,032"},{"序號":"0003","職稱":"董事","姓名":"李怡琪","所代表法人":"","出資額":"129,032"},{"序號":"0004","職稱":"董事","姓名":"陳雅雯","所代表法人":["52292788","鯨天有限公司"],"出資額":"1,008,629"},{"序號":"0005","職稱":"董事","姓名":"捷創集成股份有限公司","所代表法人":"","出資額":"170,000"},{"序號":"0006","職稱":"監察人","姓名":"林蕭愛","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林家弘","所代表法人":"","出資額":"524,275"},{"序號":"0002","職稱":"董事","姓名":"丁偉凱","所代表法人":"","出資額":"229,032"},{"序號":"0003","職稱":"董事","姓名":"李怡琪","所代表法人":"","出資額":"139,032"},{"序號":"0004","職稱":"董事","姓名":"陳雅雯","所代表法人":["52292788","鯨天有限公司"],"出資額":"1,008,629"},{"序號":"0005","職稱":"董事","姓名":"捷創集成股份有限公司","所代表法人":"","出資額":"170,000"},{"序號":"0006","職稱":"監察人","姓名":"林蕭愛","所代表法人":"","出資額":"0"}]
2019-10-31 章程所訂外文公司名稱 WHALETEQ 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 23600000 24720000
2019-08-05 最後核准變更日期 2018-08-23 2019-07-15
2019-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林家弘","所代表法人":"","出資額":"524,275"},{"序號":"0002","職稱":"董事","姓名":"丁偉凱","所代表法人":"","出資額":"209,032"},{"序號":"0003","職稱":"董事","姓名":"李怡琪","所代表法人":"","出資額":"189,032"},{"序號":"0004","職稱":"董事","姓名":"陳雅雯","所代表法人":["52292788","鯨天有限公司"],"出資額":"1,008,629"},{"序號":"0005","職稱":"董事","姓名":"捷創集成股份有限公司","所代表法人":"","出資額":"170,000"},{"序號":"0006","職稱":"監察人","姓名":"林蕭愛","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林家弘","所代表法人":"","出資額":"484,275"},{"序號":"0002","職稱":"董事","姓名":"丁偉凱","所代表法人":"","出資額":"209,032"},{"序號":"0003","職稱":"董事","姓名":"李怡琪","所代表法人":"","出資額":"129,032"},{"序號":"0004","職稱":"董事","姓名":"陳雅雯","所代表法人":["52292788","鯨天有限公司"],"出資額":"1,008,629"},{"序號":"0005","職稱":"董事","姓名":"捷創集成股份有限公司","所代表法人":"","出資額":"170,000"},{"序號":"0006","職稱":"監察人","姓名":"林蕭愛","所代表法人":"","出資額":"0"}]
2018-09-03 實收資本額(元) 23,300,000 23,600,000
2018-09-03 最後核准變更日期 2018-06-05 2018-08-23
2018-09-03 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林家弘","所代表法人":"","出資額":"524,275"},{"序號":"0002","職稱":"董事","姓名":"丁偉凱","所代表法人":"","出資額":"209,032"},{"序號":"0003","職稱":"董事","姓名":"李怡琪","所代表法人":"","出資額":"189,032"},{"序號":"0004","職稱":"監察人","姓名":"林蕭愛","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林家弘","所代表法人":"","出資額":"524,275"},{"序號":"0002","職稱":"董事","姓名":"丁偉凱","所代表法人":"","出資額":"209,032"},{"序號":"0003","職稱":"董事","姓名":"李怡琪","所代表法人":"","出資額":"189,032"},{"序號":"0004","職稱":"董事","姓名":"陳雅雯","所代表法人":["52292788","鯨天有限公司"],"出資額":"1,008,629"},{"序號":"0005","職稱":"董事","姓名":"捷創集成股份有限公司","所代表法人":"","出資額":"170,000"},{"序號":"0006","職稱":"監察人","姓名":"林蕭愛","所代表法人":"","出資額":"0"}]
2018-09-03 資本額 23300000 23600000
2018-06-20 實收資本額(元) 21,600,000 23,300,000
2018-06-20 最後核准變更日期 2018-01-16 2018-06-05
2018-06-20 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林家弘","所代表法人":"","出資額":"524,275"},{"序號":"0002","職稱":"董事","姓名":"丁偉凱","所代表法人":"","出資額":"209,032"},{"序號":"0003","職稱":"董事","姓名":"李怡琪","所代表法人":"","出資額":"209,032"},{"序號":"0004","職稱":"監察人","姓名":"林蕭愛","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林家弘","所代表法人":"","出資額":"524,275"},{"序號":"0002","職稱":"董事","姓名":"丁偉凱","所代表法人":"","出資額":"209,032"},{"序號":"0003","職稱":"董事","姓名":"李怡琪","所代表法人":"","出資額":"189,032"},{"序號":"0004","職稱":"監察人","姓名":"林蕭愛","所代表法人":"","出資額":"0"}]
2018-06-20 資本額 21600000 23300000
2018-01-29 公司所在地 臺北市大同區民權西路104號9樓之1   臺北市中山區民權西路27號9樓  
2018-01-29 最後核准變更日期 2017-12-08 2018-01-16
2018-01-29 營業地址 臺北市大同區民權里民權西路104號9樓之1 臺北市中山區集英里民權西路27號9樓
2017-12-20 資本總額(元) 20,000,000 50,000,000
2017-12-20 實收資本額(元) 16,000,000 21,600,000
2017-12-20 最後核准變更日期 2017-07-10 2017-12-08
2017-12-20 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林家弘","所代表法人":"","出資額":"328,738"},{"序號":"0002","職稱":"董事","姓名":"丁偉凱","所代表法人":"","出資額":"146,710"},{"序號":"0003","職稱":"董事","姓名":"李怡琪","所代表法人":"","出資額":"146,710"},{"序號":"0004","職稱":"監察人","姓名":"林蕭愛","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林家弘","所代表法人":"","出資額":"524,275"},{"序號":"0002","職稱":"董事","姓名":"丁偉凱","所代表法人":"","出資額":"209,032"},{"序號":"0003","職稱":"董事","姓名":"李怡琪","所代表法人":"","出資額":"209,032"},{"序號":"0004","職稱":"監察人","姓名":"林蕭愛","所代表法人":"","出資額":"0"}]
2017-12-20 資本額 16000000 21600000
2017-07-20 實收資本額(元) 12,000,000 16,000,000
2017-07-20 公司所在地 臺北市大同區民權西路104號9樓之1 臺北市大同區民權西路104號9樓之1  
2017-07-20 最後核准變更日期 2016-10-05 2017-07-10
2017-07-20 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林家弘","所代表法人":"","出資額":"242,000"},{"序號":"0002","職稱":"董事","姓名":"丁偉凱","所代表法人":"","出資額":"108,000"},{"序號":"0003","職稱":"董事","姓名":"李怡琪","所代表法人":"","出資額":"108,000"},{"序號":"0004","職稱":"監察人","姓名":"林蕭愛","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林家弘","所代表法人":"","出資額":"328,738"},{"序號":"0002","職稱":"董事","姓名":"丁偉凱","所代表法人":"","出資額":"146,710"},{"序號":"0003","職稱":"董事","姓名":"李怡琪","所代表法人":"","出資額":"146,710"},{"序號":"0004","職稱":"監察人","姓名":"林蕭愛","所代表法人":"","出資額":"0"}]
2017-07-20 資本額 12000000 16000000
2016-11-05 最後核准變更日期 2016-07-15 2016-10-05
2016-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"林家弘","所代表法人":"","出資額":"792,000"},{"序號":"0002","職稱":"董事","姓名":"丁偉凱","所代表法人":"","出資額":"108,000"},{"序號":"0003","職稱":"董事","姓名":"鄭麗玲","所代表法人":"","出資額":"84,000"},{"序號":"0004","職稱":"監察人","姓名":"林蕭愛","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"林家弘","所代表法人":"","出資額":"242,000"},{"序號":"0002","職稱":"董事","姓名":"丁偉凱","所代表法人":"","出資額":"108,000"},{"序號":"0003","職稱":"董事","姓名":"李怡琪","所代表法人":"","出資額":"108,000"},{"序號":"0004","職稱":"監察人","姓名":"林蕭愛","所代表法人":"","出資額":"0"}]
2016-08-19 使用統一發票 N Y

營業地址

營業地址 臺北市中山區民權西路27號
縣市直轄 臺北市
鄉鎮市區 臺北市中山區
道路街名 臺北市中山區民權西路
門牌號碼 臺北市中山區民權西路27號

相同地址的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
24372655 亞山娜生技有限公司 臺北市中山區民權西路27號 鍾綺珍 核准設立
24492589 纖活國際有限公司 臺北市中山區民權西路27號 鍾綺珍 核准設立
27558535 聖斯優國際股份有限公司 臺北市中山區民權西路27號 解散
28174163 美瑾資產管理有限公司 臺北市中山區民權西路27號 解散
26728569 愛普資訊社 臺北市中山區民權西路27號 鍾綺珍 核准設立
27331340 佳音聽力有限公司 臺北市中山區民權西路27號 陳湧麟 核准設立
53740980 福爾摩沙專業訂製有限公司 臺北市中山區民權西路27號 陳蕭重光 核准設立
12536990 佳鋒實業有限公司 臺北市中山區民權西路27號 解散
05142801 凱壹實業股份有限公司 臺北市中山區民權西路27號 施銈鍟 核准設立
12120058 兆景貿易股份有限公司 臺北市中山區民權西路27號 陳怡如 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 林家弘

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
16040133 祥賀寢具有限公司 新北市新莊區化成路三九八巷九號 林家弘 核准設立
24576932 東南旅行社股份有限公司 金門分公司 金門縣金湖鎮太湖路2段205號 林家弘 核准設立
24719761 泓佳室內裝修有限公司 新北市中和區景平路64巷20號 林家弘 核准設立
25172845 速奇國際貿易股份有限公司 苗栗縣頭份市合興里13鄰八德二路86號 林家弘 核准設立
27229437 弘運海技有限公司 高雄市新興區大同一路198號 林家弘 核准設立
27266333 晟云企業有限公司 新北市中和區橋和路115號 林家弘 核准設立
27525303 九如運通有限公司 臺北市大安區復興南路2段237號 林家弘 核准設立
28001563 凱德仕實業有限公司 臺北市大同區承德路2段139巷17號 林家弘 核准設立
28440583 弘宇光電有限公司 桃園市八德區中華路31巷12號 林家弘 核准設立
33965763 功學社貿易股份有限公司 永和分公司 新北市永和區福和路227號 林家弘 廢止

同類公司商號

提供資料信息

敬請填寫如下表格提供關於鯨揚科技股份有限公司的更多資訊,或發表臉書評論。

這裡提供的信息將會發布在此網頁中,請不要提供任何個人隱私資訊。如需要聯繫我們,請填寫聯繫表單

關於本資料集

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