源鮮農業生物科技股份有限公司

地址: 桃園市蘆竹區中正北路1658號

源鮮農業生物科技股份有限公司 統一編號為 54541931. 代表負責人為 蔡文清.

基本資料

統一編號 54541931
登記機關 桃園市政府
公司名稱 源鮮農業生物科技股份有限公司
代表人姓名 蔡文清
公司所在地 桃園市蘆竹區中正北路1658號
公司狀況 核准設立
資本總額(元) 700,000,000
實收資本額(元) 445,759,420
核准設立日期 2013-11-21
最後核准變更日期 2020-12-18
股權狀況 僑外資
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) 44,575,942

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 蔡文清 53066677, 源鍵投資有限公司 4,307,349
0002董事 劉宏祥(Liu, Edward Haung) 英屬開曼群島商WI HARPER FUNDVIII LP 4,457,594
0003董事 楊尚憲 55735688, 永齡養生國際股份有限公司 2,174,910
0004董事 蔡斯博(Hansen, Jesper) 53066867, 聯源源投資有限公司 2,174,910
0005監察人 蘇拾忠 53066867, 聯源源投資有限公司 0
0006監察人 王望南 351,521

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
1021121源鮮農業技術股份有限公司桃園縣蘆竹鄉南坎村新南路一段117號10樓之3蔡文清500000

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
1091218源鮮農業生物科技股份有限公司桃園市蘆竹區中正北路1658號蔡文清445759420
1090820源鮮農業生物科技股份有限公司桃園市蘆竹區中正北路1658號蔡文清445759420
1090720源鮮農業生物科技股份有限公司桃園市蘆竹區中正北路1658號蔡文清445759420
1081212源鮮農業生物科技股份有限公司桃園市蘆竹區中正北路1658號蔡文清445759420
1080710源鮮農業生物科技股份有限公司桃園市蘆竹區中正北路1658號蔡文清445759420
1080522源鮮農業生物科技股份有限公司桃園市蘆竹區中正北路1658號蔡文清445759420
1080429源鮮農業生物科技股份有限公司桃園市蘆竹區蘆興街96之1號(1樓)蔡文清445759420
1080108源鮮農業生物科技股份有限公司桃園市蘆竹區蘆興街96之1號(1樓)蔡文清445759420
1071008源鮮農業生物科技股份有限公司桃園市蘆竹區南崁里新南路一段117號10樓之3蔡文清445759420
1070913源鮮農業生物科技股份有限公司桃園市蘆竹區南崁里新南路一段117號10樓之3蔡文清445759420
1070208源鮮農業生物科技股份有限公司桃園市蘆竹區南崁里新南路一段117號10樓之3蔡文清374330850
1070111源鮮農業生物科技股份有限公司桃園市蘆竹區南崁里新南路一段117號10樓之3蔡文清374330850
1060809源鮮農業生物科技股份有限公司桃園市蘆竹區南崁里新南路一段117號10樓之3蔡文清299130850
1060703源鮮農業生物科技股份有限公司桃園市蘆竹區南崁里新南路一段117號10樓之3蔡文清299130850
1060612源鮮農業生物科技股份有限公司桃園市蘆竹區南崁里新南路一段117號10樓之3蔡文清217942850
1060516源鮮農業技術股份有限公司桃園市蘆竹區南崁里新南路一段117號10樓之3蔡文清217942857
1060412源鮮農業生物科技股份有限公司桃園市蘆竹區南崁里新南路一段117號10樓之3蔡文清201942857
1051202源鮮農業技術股份有限公司桃園市蘆竹區南崁里新南路一段117號10樓之3蔡文清201942857
1051024源鮮農業技術股份有限公司桃園市蘆竹區南崁里新南路一段117號10樓之3蔡文清81942857
1050527源鮮農業技術股份有限公司桃園市蘆竹區南崁里新南路一段117號10樓之3蔡文清8000000
1050106源鮮農業技術股份有限公司桃園市蘆竹區南崁里新南路一段117號10樓之3蔡文清80000000
1030422源鮮農業技術股份有限公司桃園縣蘆竹鄉南坎村新南路一段117號10樓之3蔡文清20000000
1030117源鮮農業技術股份有限公司桃園縣蘆竹鄉南坎村新南路一段117號10樓之3蔡文清10000000

工廠登記資料

工廠名稱 工廠地址 負責人
源鮮農業生物科技股份有限公司 桃園市蘆竹區蘆竹里蘆興街96-1號(1樓) 蔡文清

食品業者登記資料

食品業者登錄字號 登記名稱 業者地址 登錄項目
H-154541931-00000-7 源鮮農業生物科技股份有限公司 桃園市蘆竹區中正北路1658號 公司/商業登記
H-154541931-00004-1 源鮮農業生物科技股份有限公司 桃園市蘆竹區中正北路1658號 販售場所
H-154541931-00005-2 源鮮農業生物科技股份有限公司 桃園市蘆竹區中正北路1658號 餐飲場所
H-154541931-00006-3 源鮮農業生物科技股份有限公司 桃園市蘆竹區中正北路1658號 工廠/製造場所
H-154541931-00001-8 源鮮農業生物科技股份有限公司 桃園市蘆竹區長興路三段66號(廠房) 工廠/製造場所

財政部營業稅籍資料

營業人名稱 源鮮農業生物科技股份有限公司
營業地址 桃園市蘆竹區蘆竹里025鄰中正北路1658號
使用統一發票 Y
資本額 445759420
設立日期 1021121
行業 251299: 其他金屬模具製造
454700: 非酒精飲料批發
454999: 未分類其他食品批發

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-01-17 最後核准變更日期 2020-08-20 2020-12-18
2021-01-17 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡文清","所代表法人":["53066677","源鍵投資有限公司"],"出資額":"1,489,707"},{"序號":"0002","職稱":"董事","姓名":"劉宏祥(Liu, Edward Haung)","所代表法人":[0,"英屬開曼群島商WI HARPER FUNDVIII LP"],"出資額":"4,457,594"},{"序號":"0003","職稱":"董事","姓名":"劉宥彤","所代表法人":["55735688","永齡養生國際股份有限公司"],"出資額":"3,760,000"},{"序號":"0004","職稱":"董事","姓名":"楊尚憲","所代表法人":["53066867","聯源源投資有限公司"],"出資額":"92,262"},{"序號":"0005","職稱":"董事","姓名":"蔡斯博(Hansen, Jesper)","所代表法人":["53066867","聯源源投資有限公司"],"出資額":"92,262"},{"序號":"0006","職稱":"監察人","姓名":"蘇拾忠","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"王望南","所代表法人":"","出資額":"351,521"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡文清","所代表法人":["53066677","源鍵投資有限公司"],"出資額":"4,307,349"},{"序號":"0002","職稱":"董事","姓名":"劉宏祥(Liu, Edward Haung)","所代表法人":[0,"英屬開曼群島商WI HARPER FUNDVIII LP"],"出資額":"4,457,594"},{"序號":"0003","職稱":"董事","姓名":"楊尚憲","所代表法人":["55735688","永齡養生國際股份有限公司"],"出資額":"2,174,910"},{"序號":"0004","職稱":"董事","姓名":"蔡斯博(Hansen, Jesper)","所代表法人":["53066867","聯源源投資有限公司"],"出資額":"2,174,910"},{"序號":"0005","職稱":"監察人","姓名":"蘇拾忠","所代表法人":["53066867","聯源源投資有限公司"],"出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"王望南","所代表法人":"","出資額":"351,521"}]
2020-09-05 最後核准變更日期 2020-07-20 2020-08-20
2020-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡文清","所代表法人":["53066677","源鍵投資有限公司"],"出資額":"1,489,707"},{"序號":"0002","職稱":"董事","姓名":"朱永光","所代表法人":[0,"英屬開曼群島商WI HARPER FUNDVIII LP"],"出資額":"4,457,594"},{"序號":"0003","職稱":"董事","姓名":"劉宥彤","所代表法人":["55735688","永齡養生國際股份有限公司"],"出資額":"3,760,000"},{"序號":"0004","職稱":"董事","姓名":"楊尚憲","所代表法人":["53066867","聯源源投資有限公司"],"出資額":"92,262"},{"序號":"0005","職稱":"董事","姓名":"蔡斯博(Hansen, Jesper)","所代表法人":["53066867","聯源源投資有限公司"],"出資額":"92,262"},{"序號":"0006","職稱":"監察人","姓名":"蘇拾忠","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"王望南","所代表法人":"","出資額":"351,521"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡文清","所代表法人":["53066677","源鍵投資有限公司"],"出資額":"1,489,707"},{"序號":"0002","職稱":"董事","姓名":"劉宏祥(Liu, Edward Haung)","所代表法人":[0,"英屬開曼群島商WI HARPER FUNDVIII LP"],"出資額":"4,457,594"},{"序號":"0003","職稱":"董事","姓名":"劉宥彤","所代表法人":["55735688","永齡養生國際股份有限公司"],"出資額":"3,760,000"},{"序號":"0004","職稱":"董事","姓名":"楊尚憲","所代表法人":["53066867","聯源源投資有限公司"],"出資額":"92,262"},{"序號":"0005","職稱":"董事","姓名":"蔡斯博(Hansen, Jesper)","所代表法人":["53066867","聯源源投資有限公司"],"出資額":"92,262"},{"序號":"0006","職稱":"監察人","姓名":"蘇拾忠","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"王望南","所代表法人":"","出資額":"351,521"}]
2020-08-06 最後核准變更日期 2019-12-12 2020-07-20
2020-08-06 所營事業資料 [["CE01010","一般儀器製造業"],["CQ01010","模具製造業"],["C801110","肥料製造業"],["F102170","食品什貨批發業"],["F106030","模具批發業"],["F113010","機械批發業"],["F113030","精密儀器批發業"],["F113050","電腦及事務性機器設備批發業"],["F113060","度量衡器批發業"],["F113990","其他機械器具批發業"],["F117010","消防安全設備批發業"],["F119010","電子材料批發業"],["F120010","耐火材料批發業"],["F201010","農產品零售業"],["F203010","食品什貨、飲料零售業"],["F206030","模具零售業"],["F207030","清潔用品零售業"],["F207200","化學原料零售業"],["F213080","機械器具零售業"],["F213990","其他機械器具零售業"],["F217010","消防安全設備零售業"],["F219010","電子材料零售業"],["F220010","耐火材料零售業"],["F301020","超級市場業"],["F399990","其他綜合零售業"],["F401010","國際貿易業"],["A101020","農作物栽培業"],["A101030","特用作物栽培業"],["A101050","花卉栽培業"],["A102020","農產品整理業"],["A102050","作物栽培服務業"],["C103050","罐頭、冷凍、脫水及醃漬食品製造業"],["C110010","飲料製造業"],["CB01990","其他機械製造業"],["I101070","農、林、漁、畜牧顧問業"],["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"],["I501010","產品設計業"],["IG01010","生物技術服務業"],["F101130","蔬果批發業"],["F206010","五金零售業"],["F106040","水器材料批發業"],["F206040","水器材料零售業"],["F113020","電器批發業"],["F213010","電器零售業"],["F102040","飲料批發業"],["F107050","肥料批發業"],["F207050","肥料零售業"],["F101040","家畜家禽批發業"],["F101050","水產品批發業"],["F201020","畜產品零售業"],["F201030","水產品零售業"],["F501060","餐館業"],["F501030","飲料店業"],["JE01010","租賃業"],["I101090","食品顧問業"],["F108031","醫療器材批發業"],["F208031","醫療器材零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["CE01010","一般儀器製造業"],["CQ01010","模具製造業"],["C801110","肥料製造業"],["F102170","食品什貨批發業"],["F106030","模具批發業"],["F113010","機械批發業"],["F113030","精密儀器批發業"],["F113050","電腦及事務性機器設備批發業"],["F113060","度量衡器批發業"],["F113990","其他機械器具批發業"],["F117010","消防安全設備批發業"],["F119010","電子材料批發業"],["F120010","耐火材料批發業"],["F201010","農產品零售業"],["F203010","食品什貨、飲料零售業"],["F206030","模具零售業"],["F207030","清潔用品零售業"],["F207200","化學原料零售業"],["F213080","機械器具零售業"],["F213990","其他機械器具零售業"],["F217010","消防安全設備零售業"],["F219010","電子材料零售業"],["F220010","耐火材料零售業"],["F301020","超級市場業"],["F399990","其他綜合零售業"],["F401010","國際貿易業"],["A101020","農作物栽培業"],["A101030","特用作物栽培業"],["A101050","花卉栽培業"],["A102020","農產品整理業"],["A102050","作物栽培服務業"],["C103050","罐頭、冷凍、脫水及醃漬食品製造業"],["C110010","飲料製造業"],["CB01990","其他機械製造業"],["I101070","農、林、漁、畜牧顧問業"],["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"],["I501010","產品設計業"],["IG01010","生物技術服務業"],["F101130","蔬果批發業"],["F206010","五金零售業"],["F106040","水器材料批發業"],["F206040","水器材料零售業"],["F113020","電器批發業"],["F213010","電器零售業"],["F102040","飲料批發業"],["F107050","肥料批發業"],["F207050","肥料零售業"],["F101040","家畜家禽批發業"],["F101050","水產品批發業"],["F201020","畜產品零售業"],["F201030","水產品零售業"],["F501060","餐館業"],["F501030","飲料店業"],["JE01010","租賃業"],["I101090","食品顧問業"],["F108031","醫療器材批發業"],["F208031","醫療器材零售業"],["F121010","食品添加物批發業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2020-08-06 每股金額(元) 10
2020-08-06 已發行股份總數(股) 44,575,942
2020-01-10 公司所在地 桃園市蘆竹區中正北路1658號   桃園市蘆竹區中正北路1658號
2020-01-10 最後核准變更日期 2019-07-10 2019-12-12
2020-01-10 複數表決權特別股
2020-01-10 對於特定事項具否決權特別股
2019-08-05 資本總額(元) 500,000,000 700,000,000
2019-08-05 最後核准變更日期 2019-05-22 2019-07-10
2019-08-05 所營事業資料 [["CE01010","一般儀器製造業"],["CQ01010","模具製造業"],["C801110","肥料製造業"],["F102170","食品什貨批發業"],["F106030","模具批發業"],["F113010","機械批發業"],["F113030","精密儀器批發業"],["F113050","電腦及事務性機器設備批發業"],["F113060","度量衡器批發業"],["F113990","其他機械器具批發業"],["F117010","消防安全設備批發業"],["F119010","電子材料批發業"],["F120010","耐火材料批發業"],["F201010","農產品零售業"],["F203010","食品什貨、飲料零售業"],["F206030","模具零售業"],["F207030","清潔用品零售業"],["F207200","化學原料零售業"],["F213080","機械器具零售業"],["F213990","其他機械器具零售業"],["F217010","消防安全設備零售業"],["F219010","電子材料零售業"],["F220010","耐火材料零售業"],["F301020","超級市場業"],["F399990","其他綜合零售業"],["F401010","國際貿易業"],["A101020","農作物栽培業"],["A101030","特用作物栽培業"],["A101050","花卉栽培業"],["A102020","農產品整理業"],["A102050","作物栽培服務業"],["C103050","罐頭、冷凍、脫水及醃漬食品製造業"],["C110010","飲料製造業"],["CB01990","其他機械製造業"],["I101070","農、林、漁、畜牧顧問業"],["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"],["I501010","產品設計業"],["IG01010","生物技術服務業"],["F101130","蔬果批發業"],["F206010","五金零售業"],["F106040","水器材料批發業"],["F206040","水器材料零售業"],["F113020","電器批發業"],["F213010","電器零售業"],["F102040","飲料批發業"],["F107050","肥料批發業"],["F207050","肥料零售業"],["F101040","家畜家禽批發業"],["F101050","水產品批發業"],["F201020","畜產品零售業"],["F201030","水產品零售業"],["F501060","餐館業"],["F501030","飲料店業"],["JE01010","租賃業"],["I101090","食品顧問業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["CE01010","一般儀器製造業"],["CQ01010","模具製造業"],["C801110","肥料製造業"],["F102170","食品什貨批發業"],["F106030","模具批發業"],["F113010","機械批發業"],["F113030","精密儀器批發業"],["F113050","電腦及事務性機器設備批發業"],["F113060","度量衡器批發業"],["F113990","其他機械器具批發業"],["F117010","消防安全設備批發業"],["F119010","電子材料批發業"],["F120010","耐火材料批發業"],["F201010","農產品零售業"],["F203010","食品什貨、飲料零售業"],["F206030","模具零售業"],["F207030","清潔用品零售業"],["F207200","化學原料零售業"],["F213080","機械器具零售業"],["F213990","其他機械器具零售業"],["F217010","消防安全設備零售業"],["F219010","電子材料零售業"],["F220010","耐火材料零售業"],["F301020","超級市場業"],["F399990","其他綜合零售業"],["F401010","國際貿易業"],["A101020","農作物栽培業"],["A101030","特用作物栽培業"],["A101050","花卉栽培業"],["A102020","農產品整理業"],["A102050","作物栽培服務業"],["C103050","罐頭、冷凍、脫水及醃漬食品製造業"],["C110010","飲料製造業"],["CB01990","其他機械製造業"],["I101070","農、林、漁、畜牧顧問業"],["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"],["I501010","產品設計業"],["IG01010","生物技術服務業"],["F101130","蔬果批發業"],["F206010","五金零售業"],["F106040","水器材料批發業"],["F206040","水器材料零售業"],["F113020","電器批發業"],["F213010","電器零售業"],["F102040","飲料批發業"],["F107050","肥料批發業"],["F207050","肥料零售業"],["F101040","家畜家禽批發業"],["F101050","水產品批發業"],["F201020","畜產品零售業"],["F201030","水產品零售業"],["F501060","餐館業"],["F501030","飲料店業"],["JE01010","租賃業"],["I101090","食品顧問業"],["F108031","醫療器材批發業"],["F208031","醫療器材零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2019-06-04 公司所在地 桃園市蘆竹區蘆興街96之1號(1樓)   桃園市蘆竹區中正北路1658號  
2019-06-04 最後核准變更日期 2019-04-29 2019-05-22
2019-06-04 營業地址 桃園市蘆竹區蘆竹里018鄰蘆興街96―1號1樓 桃園市蘆竹區蘆竹里025鄰中正北路1658號
2019-05-05 最後核准變更日期 2019-01-08 2019-04-29
2019-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡文清","所代表法人":["53066677","源鍵投資有限公司"],"出資額":"1,489,707"},{"序號":"0002","職稱":"董事","姓名":"劉宏祥(Liu, Edward Huang)","所代表法人":[0,"英屬開曼群島商WI HARPER FUNDVIII LP"],"出資額":"4,457,594"},{"序號":"0003","職稱":"董事","姓名":"劉宥彤","所代表法人":["55735688","永齡養生國際股份有限公司"],"出資額":"3,760,000"},{"序號":"0004","職稱":"董事","姓名":"楊尚憲","所代表法人":["53066867","聯源源投資有限公司"],"出資額":"92,262"},{"序號":"0005","職稱":"董事","姓名":"蔡思博(Hansen, Jesper)","所代表法人":["53066867","聯源源投資有限公司"],"出資額":"92,262"},{"序號":"0006","職稱":"監察人","姓名":"蘇拾忠","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"王望南","所代表法人":"","出資額":"351,521"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡文清","所代表法人":["53066677","源鍵投資有限公司"],"出資額":"1,489,707"},{"序號":"0002","職稱":"董事","姓名":"朱永光","所代表法人":[0,"英屬開曼群島商WI HARPER FUNDVIII LP"],"出資額":"4,457,594"},{"序號":"0003","職稱":"董事","姓名":"劉宥彤","所代表法人":["55735688","永齡養生國際股份有限公司"],"出資額":"3,760,000"},{"序號":"0004","職稱":"董事","姓名":"楊尚憲","所代表法人":["53066867","聯源源投資有限公司"],"出資額":"92,262"},{"序號":"0005","職稱":"董事","姓名":"蔡斯博(Hansen, Jesper)","所代表法人":["53066867","聯源源投資有限公司"],"出資額":"92,262"},{"序號":"0006","職稱":"監察人","姓名":"蘇拾忠","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"王望南","所代表法人":"","出資額":"351,521"}]
2019-01-22 公司所在地 桃園市蘆竹區南崁里新南路一段117號10樓之3   桃園市蘆竹區蘆興街96之1號(1樓)  
2019-01-22 最後核准變更日期 2018-10-08 2019-01-08
2019-01-22 所營事業資料 [["CE01010","一般儀器製造業"],["CQ01010","模具製造業"],["C801110","肥料製造業"],["F102170","食品什貨批發業"],["F106030","模具批發業"],["F113010","機械批發業"],["F113030","精密儀器批發業"],["F113050","電腦及事務性機器設備批發業"],["F113060","度量衡器批發業"],["F113990","其他機械器具批發業"],["F117010","消防安全設備批發業"],["F119010","電子材料批發業"],["F120010","耐火材料批發業"],["F201010","農產品零售業"],["F203010","食品什貨、飲料零售業"],["F206030","模具零售業"],["F207030","清潔用品零售業"],["F207200","化學原料零售業"],["F213080","機械器具零售業"],["F213990","其他機械器具零售業"],["F217010","消防安全設備零售業"],["F219010","電子材料零售業"],["F220010","耐火材料零售業"],["F301020","超級市場業"],["F399990","其他綜合零售業"],["F401010","國際貿易業"],["A101020","農作物栽培業"],["A101030","特用作物栽培業"],["A101050","花卉栽培業"],["A102020","農產品整理業"],["A102050","作物栽培服務業"],["C103050","罐頭、冷凍、脫水及醃漬食品製造業"],["C110010","飲料製造業"],["CB01990","其他機械製造業"],["I101070","農、林、漁、畜牧顧問業"],["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"],["I501010","產品設計業"],["IG01010","生物技術服務業"],["F101130","蔬果批發業"],["F206010","五金零售業"],["F106040","水器材料批發業"],["F206040","水器材料零售業"],["F113020","電器批發業"],["F213010","電器零售業"],["F102040","飲料批發業"],["F107050","肥料批發業"],["F207050","肥料零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["CE01010","一般儀器製造業"],["CQ01010","模具製造業"],["C801110","肥料製造業"],["F102170","食品什貨批發業"],["F106030","模具批發業"],["F113010","機械批發業"],["F113030","精密儀器批發業"],["F113050","電腦及事務性機器設備批發業"],["F113060","度量衡器批發業"],["F113990","其他機械器具批發業"],["F117010","消防安全設備批發業"],["F119010","電子材料批發業"],["F120010","耐火材料批發業"],["F201010","農產品零售業"],["F203010","食品什貨、飲料零售業"],["F206030","模具零售業"],["F207030","清潔用品零售業"],["F207200","化學原料零售業"],["F213080","機械器具零售業"],["F213990","其他機械器具零售業"],["F217010","消防安全設備零售業"],["F219010","電子材料零售業"],["F220010","耐火材料零售業"],["F301020","超級市場業"],["F399990","其他綜合零售業"],["F401010","國際貿易業"],["A101020","農作物栽培業"],["A101030","特用作物栽培業"],["A101050","花卉栽培業"],["A102020","農產品整理業"],["A102050","作物栽培服務業"],["C103050","罐頭、冷凍、脫水及醃漬食品製造業"],["C110010","飲料製造業"],["CB01990","其他機械製造業"],["I101070","農、林、漁、畜牧顧問業"],["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"],["I501010","產品設計業"],["IG01010","生物技術服務業"],["F101130","蔬果批發業"],["F206010","五金零售業"],["F106040","水器材料批發業"],["F206040","水器材料零售業"],["F113020","電器批發業"],["F213010","電器零售業"],["F102040","飲料批發業"],["F107050","肥料批發業"],["F207050","肥料零售業"],["F101040","家畜家禽批發業"],["F101050","水產品批發業"],["F201020","畜產品零售業"],["F201030","水產品零售業"],["F501060","餐館業"],["F501030","飲料店業"],["JE01010","租賃業"],["I101090","食品顧問業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2019-01-22 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡文清","所代表法人":"","出資額":"2,045,206"},{"序號":"0002","職稱":"董事","姓名":"蔡信權","所代表法人":"","出資額":"495,325"},{"序號":"0003","職稱":"董事","姓名":"王文洋","所代表法人":"","出資額":"4,978,147"},{"序號":"0004","職稱":"董事","姓名":"張正煌","所代表法人":["12624157","超尊科技股份有限公司"],"出資額":"2,377,558"},{"序號":"0005","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"董事","姓名":"劉宥彤","所代表法人":["55735688","永齡養生國際股份有限公司"],"出資額":"3,760,000"},{"序號":"0008","職稱":"監察人","姓名":"蘇拾忠","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"王望南","所代表法人":"","出資額":"351,521"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡文清","所代表法人":["53066677","源鍵投資有限公司"],"出資額":"1,489,707"},{"序號":"0002","職稱":"董事","姓名":"劉宏祥(Liu, Edward Huang)","所代表法人":[0,"英屬開曼群島商WI HARPER FUNDVIII LP"],"出資額":"4,457,594"},{"序號":"0003","職稱":"董事","姓名":"劉宥彤","所代表法人":["55735688","永齡養生國際股份有限公司"],"出資額":"3,760,000"},{"序號":"0004","職稱":"董事","姓名":"楊尚憲","所代表法人":["53066867","聯源源投資有限公司"],"出資額":"92,262"},{"序號":"0005","職稱":"董事","姓名":"蔡思博(Hansen, Jesper)","所代表法人":["53066867","聯源源投資有限公司"],"出資額":"92,262"},{"序號":"0006","職稱":"監察人","姓名":"蘇拾忠","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"王望南","所代表法人":"","出資額":"351,521"}]
2019-01-22 行業 [["472111","蔬菜零售"],["462011","肥料批發"],["011400","蔬菜栽培"]] [["251299","其他金屬模具製造"],["454700","非酒精飲料批發"],["454999","未分類其他食品批發"]]
2019-01-22 營業地址 桃園市蘆竹區南崁里新南路一段117號10樓之3 桃園市蘆竹區蘆竹里018鄰蘆興街96―1號1樓
2018-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡文清","所代表法人":"","出資額":"2,045,206"},{"序號":"0002","職稱":"董事","姓名":"蔡信權","所代表法人":"","出資額":"495,325"},{"序號":"0003","職稱":"董事","姓名":"王文洋","所代表法人":"","出資額":"4,978,147"},{"序號":"0004","職稱":"董事","姓名":"張正煌","所代表法人":["12624157","超尊科技股份有限公司"],"出資額":"2,377,558"},{"序號":"0005","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"董事","姓名":"劉宥彤","所代表法人":["55735688","永齡養生國際股份有限公司"],"出資額":"3,760,000"},{"序號":"0008","職稱":"監察人","姓名":"蔡拾忠","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"王望南","所代表法人":"","出資額":"351,521"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡文清","所代表法人":"","出資額":"2,045,206"},{"序號":"0002","職稱":"董事","姓名":"蔡信權","所代表法人":"","出資額":"495,325"},{"序號":"0003","職稱":"董事","姓名":"王文洋","所代表法人":"","出資額":"4,978,147"},{"序號":"0004","職稱":"董事","姓名":"張正煌","所代表法人":["12624157","超尊科技股份有限公司"],"出資額":"2,377,558"},{"序號":"0005","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"董事","姓名":"劉宥彤","所代表法人":["55735688","永齡養生國際股份有限公司"],"出資額":"3,760,000"},{"序號":"0008","職稱":"監察人","姓名":"蘇拾忠","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"王望南","所代表法人":"","出資額":"351,521"}]
2018-11-05 最後核准變更日期 2018-09-13 2018-10-08
2018-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡文清","所代表法人":"","出資額":"2,045,206"},{"序號":"0002","職稱":"董事","姓名":"蔡信權","所代表法人":"","出資額":"495,325"},{"序號":"0003","職稱":"董事","姓名":"王文洋","所代表法人":"","出資額":"4,978,147"},{"序號":"0004","職稱":"董事","姓名":"張正煌","所代表法人":["12624157","超尊科技股份有限公司"],"出資額":"2,377,558"},{"序號":"0005","職稱":"董事","姓名":"李淑惠","所代表法人":"","出資額":"1,104,470"},{"序號":"0006","職稱":"董事","姓名":"蔡進坤","所代表法人":"","出資額":"600,000"},{"序號":"0007","職稱":"董事","姓名":"劉宥彤","所代表法人":["55735688","永齡養生國際股份有限公司"],"出資額":"3,760,000"},{"序號":"0008","職稱":"監察人","姓名":"蔡拾忠","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"王望南","所代表法人":"","出資額":"351,521"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡文清","所代表法人":"","出資額":"2,045,206"},{"序號":"0002","職稱":"董事","姓名":"蔡信權","所代表法人":"","出資額":"495,325"},{"序號":"0003","職稱":"董事","姓名":"王文洋","所代表法人":"","出資額":"4,978,147"},{"序號":"0004","職稱":"董事","姓名":"張正煌","所代表法人":["12624157","超尊科技股份有限公司"],"出資額":"2,377,558"},{"序號":"0005","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"董事","姓名":"劉宥彤","所代表法人":["55735688","永齡養生國際股份有限公司"],"出資額":"3,760,000"},{"序號":"0008","職稱":"監察人","姓名":"蔡拾忠","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"王望南","所代表法人":"","出資額":"351,521"}]
2018-10-01 行業 [["456113","家電(視聽設備及家用空調器具除外)批發"],["474112","家電(視聽設備及家用空調器具除外)零售"],["474919","家用濾水器、淨水器零售"]] [["472111","蔬菜零售"],["462011","肥料批發"],["011400","蔬菜栽培"]]
2018-09-27 實收資本額(元) 374,330,850 445,759,420
2018-09-27 最後核准變更日期 2018-02-08 2018-09-13
2018-09-27 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡文清","所代表法人":"","出資額":"2,045,206"},{"序號":"0002","職稱":"董事","姓名":"蔡信權","所代表法人":"","出資額":"495,325"},{"序號":"0003","職稱":"董事","姓名":"王文洋","所代表法人":"","出資額":"4,978,147"},{"序號":"0004","職稱":"董事","姓名":"張正煌","所代表法人":["12624157","超尊科技股份有限公司"],"出資額":"2,377,558"},{"序號":"0005","職稱":"董事","姓名":"李淑惠","所代表法人":"","出資額":"1,104,470"},{"序號":"0006","職稱":"董事","姓名":"蔡進坤","所代表法人":"","出資額":"600,000"},{"序號":"0007","職稱":"董事","姓名":"劉宥彤","所代表法人":["55735688","永齡養生國際股份有限公司"],"出資額":"3,760,000"},{"序號":"0008","職稱":"監察人","姓名":"蔡拾忠","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"王望南","所代表法人":"","出資額":"30,000"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡文清","所代表法人":"","出資額":"2,045,206"},{"序號":"0002","職稱":"董事","姓名":"蔡信權","所代表法人":"","出資額":"495,325"},{"序號":"0003","職稱":"董事","姓名":"王文洋","所代表法人":"","出資額":"4,978,147"},{"序號":"0004","職稱":"董事","姓名":"張正煌","所代表法人":["12624157","超尊科技股份有限公司"],"出資額":"2,377,558"},{"序號":"0005","職稱":"董事","姓名":"李淑惠","所代表法人":"","出資額":"1,104,470"},{"序號":"0006","職稱":"董事","姓名":"蔡進坤","所代表法人":"","出資額":"600,000"},{"序號":"0007","職稱":"董事","姓名":"劉宥彤","所代表法人":["55735688","永齡養生國際股份有限公司"],"出資額":"3,760,000"},{"序號":"0008","職稱":"監察人","姓名":"蔡拾忠","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"王望南","所代表法人":"","出資額":"351,521"}]
2018-09-27 股權狀況 僑外資
2018-09-27 資本額 374330850 445759420
2018-03-05 最後核准變更日期 2018-01-11 2018-02-08
2018-03-05 所營事業資料 [["CE01010","一般儀器製造業"],["CQ01010","模具製造業"],["F102040","飲料批發業"],["F102170","食品什貨批發業"],["F106030","模具批發業"],["F113010","機械批發業"],["F113030","精密儀器批發業"],["F113050","電腦及事務性機器設備批發業"],["F113060","度量衡器批發業"],["F113990","其他機械器具批發業"],["F117010","消防安全設備批發業"],["F119010","電子材料批發業"],["F120010","耐火材料批發業"],["F201010","農產品零售業"],["F203010","食品什貨、飲料零售業"],["F206030","模具零售業"],["F207030","清潔用品零售業"],["F207200","化學原料零售業"],["F213080","機械器具零售業"],["F213990","其他機械器具零售業"],["F217010","消防安全設備零售業"],["F219010","電子材料零售業"],["F220010","耐火材料零售業"],["F301020","超級市場業"],["F399990","其他綜合零售業"],["F401010","國際貿易業"],["A101020","農作物栽培業"],["A101030","特用作物栽培業"],["A101050","花卉栽培業"],["A102020","農產品整理業"],["A102050","作物栽培服務業"],["C103050","罐頭、冷凍、脫水及醃漬食品製造業"],["C110010","飲料製造業"],["CB01990","其他機械製造業"],["I101070","農、林、漁、畜牧顧問業"],["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"],["I501010","產品設計業"],["IG01010","生物技術服務業"],["F101130","蔬果批發業"],["F206010","五金零售業"],["F106040","水器材料批發業"],["F206040","水器材料零售業"],["F113020","電器批發業"],["F213010","電器零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["CE01010","一般儀器製造業"],["CQ01010","模具製造業"],["C801110","肥料製造業"],["F102170","食品什貨批發業"],["F106030","模具批發業"],["F113010","機械批發業"],["F113030","精密儀器批發業"],["F113050","電腦及事務性機器設備批發業"],["F113060","度量衡器批發業"],["F113990","其他機械器具批發業"],["F117010","消防安全設備批發業"],["F119010","電子材料批發業"],["F120010","耐火材料批發業"],["F201010","農產品零售業"],["F203010","食品什貨、飲料零售業"],["F206030","模具零售業"],["F207030","清潔用品零售業"],["F207200","化學原料零售業"],["F213080","機械器具零售業"],["F213990","其他機械器具零售業"],["F217010","消防安全設備零售業"],["F219010","電子材料零售業"],["F220010","耐火材料零售業"],["F301020","超級市場業"],["F399990","其他綜合零售業"],["F401010","國際貿易業"],["A101020","農作物栽培業"],["A101030","特用作物栽培業"],["A101050","花卉栽培業"],["A102020","農產品整理業"],["A102050","作物栽培服務業"],["C103050","罐頭、冷凍、脫水及醃漬食品製造業"],["C110010","飲料製造業"],["CB01990","其他機械製造業"],["I101070","農、林、漁、畜牧顧問業"],["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"],["I501010","產品設計業"],["IG01010","生物技術服務業"],["F101130","蔬果批發業"],["F206010","五金零售業"],["F106040","水器材料批發業"],["F206040","水器材料零售業"],["F113020","電器批發業"],["F213010","電器零售業"],["F102040","飲料批發業"],["F107050","肥料批發業"],["F207050","肥料零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2018-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡文清","所代表法人":"","出資額":"2,045,206"},{"序號":"0002","職稱":"董事","姓名":"蔡信權","所代表法人":"","出資額":"495,325"},{"序號":"0003","職稱":"董事","姓名":"王文洋","所代表法人":"","出資額":"4,978,147"},{"序號":"0004","職稱":"董事","姓名":"張正煌","所代表法人":["12624157","超尊科技股份有限公司"],"出資額":"2,377,558"},{"序號":"0005","職稱":"董事","姓名":"李淑惠","所代表法人":"","出資額":"1,104,470"},{"序號":"0006","職稱":"董事","姓名":"蔡進坤","所代表法人":"","出資額":"600,000"},{"序號":"0007","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0008","職稱":"監察人","姓名":"蔡拾忠","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"王望南","所代表法人":"","出資額":"30,000"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡文清","所代表法人":"","出資額":"2,045,206"},{"序號":"0002","職稱":"董事","姓名":"蔡信權","所代表法人":"","出資額":"495,325"},{"序號":"0003","職稱":"董事","姓名":"王文洋","所代表法人":"","出資額":"4,978,147"},{"序號":"0004","職稱":"董事","姓名":"張正煌","所代表法人":["12624157","超尊科技股份有限公司"],"出資額":"2,377,558"},{"序號":"0005","職稱":"董事","姓名":"李淑惠","所代表法人":"","出資額":"1,104,470"},{"序號":"0006","職稱":"董事","姓名":"蔡進坤","所代表法人":"","出資額":"600,000"},{"序號":"0007","職稱":"董事","姓名":"劉宥彤","所代表法人":["55735688","永齡養生國際股份有限公司"],"出資額":"3,760,000"},{"序號":"0008","職稱":"監察人","姓名":"蔡拾忠","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"王望南","所代表法人":"","出資額":"30,000"}]
2018-01-26 資本總額(元) 300,000,000 500,000,000
2018-01-26 實收資本額(元) 299,130,850 374,330,850
2018-01-26 最後核准變更日期 2017-08-09 2018-01-11
2018-01-26 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡文清","所代表法人":"","出資額":"2,045,206"},{"序號":"0002","職稱":"董事","姓名":"蔡信權","所代表法人":"","出資額":"866,818"},{"序號":"0003","職稱":"董事","姓名":"王文洋","所代表法人":"","出資額":"4,978,147"},{"序號":"0004","職稱":"董事","姓名":"張正煌","所代表法人":["12624157","超尊科技股份有限公司"],"出資額":"2,377,558"},{"序號":"0005","職稱":"董事","姓名":"李淑惠","所代表法人":"","出資額":"481,990"},{"序號":"0006","職稱":"董事","姓名":"蔡進坤","所代表法人":"","出資額":"600,000"},{"序號":"0007","職稱":"董事","姓名":"謝淑玲","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"蔡拾忠","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"王望南","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡文清","所代表法人":"","出資額":"2,045,206"},{"序號":"0002","職稱":"董事","姓名":"蔡信權","所代表法人":"","出資額":"495,325"},{"序號":"0003","職稱":"董事","姓名":"王文洋","所代表法人":"","出資額":"4,978,147"},{"序號":"0004","職稱":"董事","姓名":"張正煌","所代表法人":["12624157","超尊科技股份有限公司"],"出資額":"2,377,558"},{"序號":"0005","職稱":"董事","姓名":"李淑惠","所代表法人":"","出資額":"1,104,470"},{"序號":"0006","職稱":"董事","姓名":"蔡進坤","所代表法人":"","出資額":"600,000"},{"序號":"0007","職稱":"董事","姓名":"缺額待補","所代表法人":"","出資額":""},{"序號":"0008","職稱":"監察人","姓名":"蔡拾忠","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"王望南","所代表法人":"","出資額":"30,000"}]
2018-01-26 資本額 299130850 374330850
2018-01-11 行業 [["456113","家電(視聽設備除外)批發"],["474112","家電(視聽設備除外)零售"],["474919","濾水器、淨水器零售"]] [["456113","家電(視聽設備及家用空調器具除外)批發"],["474112","家電(視聽設備及家用空調器具除外)零售"],["474919","家用濾水器、淨水器零售"]]
2017-08-18 最後核准變更日期 2017-07-03 2017-08-09
2017-08-18 所營事業資料 [["CE01010","一般儀器製造業"],["CQ01010","模具製造業"],["F102040","飲料批發業"],["F102170","食品什貨批發業"],["F106030","模具批發業"],["F113010","機械批發業"],["F113030","精密儀器批發業"],["F113050","電腦及事務性機器設備批發業"],["F113060","度量衡器批發業"],["F113990","其他機械器具批發業"],["F117010","消防安全設備批發業"],["F119010","電子材料批發業"],["F120010","耐火材料批發業"],["F201010","農產品零售業"],["F203010","食品什貨、飲料零售業"],["F206030","模具零售業"],["F207030","清潔用品零售業"],["F207200","化學原料零售業"],["F213080","機械器具零售業"],["F213990","其他機械器具零售業"],["F217010","消防安全設備零售業"],["F219010","電子材料零售業"],["F220010","耐火材料零售業"],["F301020","超級市場業"],["F399990","其他綜合零售業"],["F401010","國際貿易業"],["A101020","農作物栽培業"],["A101030","特用作物栽培業"],["A101050","花卉栽培業"],["A102020","農產品整理業"],["A102050","作物栽培服務業"],["C103050","罐頭、冷凍、脫水及醃漬食品製造業"],["C110010","飲料製造業"],["CB01990","其他機械製造業"],["I101070","農、林、漁、畜牧顧問業"],["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"],["I501010","產品設計業"],["IG01010","生物技術服務業"],["F101130","蔬果批發業"],["F206010","五金零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["CE01010","一般儀器製造業"],["CQ01010","模具製造業"],["F102040","飲料批發業"],["F102170","食品什貨批發業"],["F106030","模具批發業"],["F113010","機械批發業"],["F113030","精密儀器批發業"],["F113050","電腦及事務性機器設備批發業"],["F113060","度量衡器批發業"],["F113990","其他機械器具批發業"],["F117010","消防安全設備批發業"],["F119010","電子材料批發業"],["F120010","耐火材料批發業"],["F201010","農產品零售業"],["F203010","食品什貨、飲料零售業"],["F206030","模具零售業"],["F207030","清潔用品零售業"],["F207200","化學原料零售業"],["F213080","機械器具零售業"],["F213990","其他機械器具零售業"],["F217010","消防安全設備零售業"],["F219010","電子材料零售業"],["F220010","耐火材料零售業"],["F301020","超級市場業"],["F399990","其他綜合零售業"],["F401010","國際貿易業"],["A101020","農作物栽培業"],["A101030","特用作物栽培業"],["A101050","花卉栽培業"],["A102020","農產品整理業"],["A102050","作物栽培服務業"],["C103050","罐頭、冷凍、脫水及醃漬食品製造業"],["C110010","飲料製造業"],["CB01990","其他機械製造業"],["I101070","農、林、漁、畜牧顧問業"],["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"],["I501010","產品設計業"],["IG01010","生物技術服務業"],["F101130","蔬果批發業"],["F206010","五金零售業"],["F106040","水器材料批發業"],["F206040","水器材料零售業"],["F113020","電器批發業"],["F213010","電器零售業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2017-08-18 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"蔡文清","所代表法人":"","出資額":"2,045,206"},{"序號":"0002","職稱":"董事","姓名":"蔡信權","所代表法人":"","出資額":"866,818"},{"序號":"0003","職稱":"董事","姓名":"王文洋","所代表法人":"","出資額":"4,978,147"},{"序號":"0004","職稱":"董事","姓名":"張正煌","所代表法人":["12624157","超尊科技股份有限公司"],"出資額":"2,377,558"},{"序號":"0005","職稱":"董事","姓名":"許峻銘","所代表法人":"","出資額":"0"},{"序號":"0006","職稱":"監察人","姓名":"杜鈺婷","所代表法人":"","出資額":"4,458,765"}] [{"序號":"0001","職稱":"董事長","姓名":"蔡文清","所代表法人":"","出資額":"2,045,206"},{"序號":"0002","職稱":"董事","姓名":"蔡信權","所代表法人":"","出資額":"866,818"},{"序號":"0003","職稱":"董事","姓名":"王文洋","所代表法人":"","出資額":"4,978,147"},{"序號":"0004","職稱":"董事","姓名":"張正煌","所代表法人":["12624157","超尊科技股份有限公司"],"出資額":"2,377,558"},{"序號":"0005","職稱":"董事","姓名":"李淑惠","所代表法人":"","出資額":"481,990"},{"序號":"0006","職稱":"董事","姓名":"蔡進坤","所代表法人":"","出資額":"600,000"},{"序號":"0007","職稱":"董事","姓名":"謝淑玲","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"蔡拾忠","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"王望南","所代表法人":"","出資額":"0"}]
2017-08-18 行業 [["452000","綜合商品批發"],["464917","商業用光學儀器批發"],["464913","消防設備批發"]] [["456113","家電(視聽設備除外)批發"],["474112","家電(視聽設備除外)零售"],["474919","濾水器、淨水器零售"]]
2017-07-17 資本額 217942850 299130850
2017-07-05 實收資本額(元) 217,942,850 299,130,850

營業地址

營業地址 桃園市蘆竹區中正北路1658號
縣市直轄 桃園市
鄉鎮市區 桃園市蘆竹區
道路街名 桃園市蘆竹區中正北路
門牌號碼 桃園市蘆竹區中正北路1658號

相同道路街名的公司商號

統一編號 公司商號名稱 營業地址 負責人 狀況
54801491 良輝實業有限公司 桃園市蘆竹區中正北路1106巷31號 游輝祿 核准設立
83766466 珈穩有限公司 桃園市蘆竹區中正北路1106巷31號 游輝岳 核准設立
24649421 永遠美麗有限公司 桃園市蘆竹區中正北路1106巷52弄30號 楊阿如 核准設立
24868537 魅力群島股份有限公司 桃園市蘆竹區中正北路1106巷52弄30號 楊阿如 AYU LESTARI 核准設立
53361072 紫莉股份有限公司 桃園市蘆竹區中正北路1131巷13號 黃騏曼 核准設立
70529482 威士登股份有限公司 桃園市蘆竹區中正北路1136號 解散
54695885 臺灣柯美股份有限公司 桃園市蘆竹區中正北路1275之21號 章金元 核准設立
85114980 太平洋國際運通有限公司 桃園市蘆竹區中正北路1655之3號 戴智閔 核准設立
80602052 松林園園藝景觀工程有限公司 桃園市蘆竹區中正北路1683號 郭啟漢 核准設立
28912909 青青風車莊園股份有限公司 北區分公司 桃園市蘆竹區中正北路326號 陳怡均 核准設立

代表負責人

代表負責人 蔡文清

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
53066677 源鍵投資有限公司 桃園市蘆竹區南崁里南華一街136號 蔡文清 核准設立
53746252 榮澤生技股份有限公司 臺北市大安區復興南路2段293之3號 蔡文清 核准設立
82802921 瀚百仕健康事業股份有限公司 臺北市大安區復興南路2段293之3號 蔡文清 核准設立
97495387 唐業工程有限公司 高雄市鳳山區新康街72巷58號 蔡文清 核准設立
06156275 文清商店 雲林縣西螺鎮中興里新興路五二巷一六號 蔡文清 核准設立
06655336 文清裝璜行 臺南市七股區樹林里29號 蔡文清 撤銷
17823275 吉將企業社 新北市蘆洲區三民路195巷13號 蔡文清 歇業
30287733 冠基工程行 新北市泰山區義學里中華街10巷7之1號 蔡文清 歇業
41027828 大第玻璃行 桃園縣桃園市南門里三民路三段350巷7之4號 蔡文清 核准設立
78620343 員林宏億銘木薄片 彰化縣員林市源潭里南潭路86巷153號 蔡文清 核准設立

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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