台灣矽科宏晟科技股份有限公司

地址: 新竹縣竹北市縣政九路145號

台灣矽科宏晟科技股份有限公司 統一編號為 54803147. 代表負責人為 郭錦松.

基本資料

統一編號 54803147
登記機關 經濟部中部辦公室
公司名稱 台灣矽科宏晟科技股份有限公司
代表人姓名 郭錦松
公司所在地 新竹縣竹北市縣政九路145號8樓之1
公司狀況 核准設立
資本總額(元) 600,000,000
實收資本額(元) 330,000,000
核准設立日期 2014-04-15
最後核准變更日期 2021-03-17
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) 33,000,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 郭錦松 70684701, 宏晟科技股份有限公司 6,424,271
0002董事 石慧玉 70684701, 宏晟科技股份有限公司 6,424,271
0003董事 詹國政 1,337,500
0004董事 劉冠雄 80,500
0005董事 酒井秀文 日商關東化學ENGINEERING株式會社 1,187,500
0006董事 柯志宏 237,500
0007董事 陳玲雪 0
0008監察人 甘惠純 0
0009監察人 廖文澔 187,500

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
1030415台灣矽科宏晟科技股份有限公司新竹縣竹北市光明九路139號2樓郭錦松60000000

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
1100317台灣矽科宏晟科技股份有限公司新竹縣竹北市縣政九路145號8樓之1郭錦松330000000
1090701台灣矽科宏晟科技股份有限公司新竹縣竹北市縣政九路145號8樓之1郭錦松250000000
1090107台灣矽科宏晟科技股份有限公司新竹縣竹北市縣政九路145號8樓之1郭錦松250000000
1071112台灣矽科宏晟科技股份有限公司新竹縣竹北市縣政九路145號8樓之1郭錦松200000000
1070816台灣矽科宏晟科技股份有限公司新竹縣竹北市縣政九路145號8樓之1郭錦松200000000
1070718台灣矽科宏晟科技股份有限公司新竹縣竹北市縣政九路145號8樓之1郭錦松150000000
1061017台灣矽科宏晟科技股份有限公司新竹縣竹北市縣政九路145號8樓之1郭錦松150000000
1060504台灣矽科宏晟科技股份有限公司新竹縣竹北市縣政九路145號8樓之1郭錦松150000000
1060224台灣矽科宏晟科技股份有限公司新竹縣竹北市縣政九路145號8樓之1郭錦松150000000
1050910台灣矽科宏晟科技股份有限公司新竹縣竹北市縣政九路145號8樓之1郭錦松100000000
1050415台灣矽科宏晟科技股份有限公司新竹縣竹北市光明九路139號2樓郭錦松60000000
1050303台灣矽科宏晟科技股份有限公司新竹縣竹北市光明九路139號2樓郭錦松60000000
1041117台灣矽科宏晟科技股份有限公司新竹縣竹北市光明九路139號2樓郭錦松60000000
1040306台灣矽科宏晟科技股份有限公司新竹縣竹北市光明九路139號2樓郭錦松60000000

工廠登記資料

工廠名稱 工廠地址 負責人
台灣矽科宏晟科技股份有限公司 新竹縣竹北市泰和里環北路1段269巷67弄16號 郭錦松

財政部營業稅籍資料

營業人名稱 台灣矽科宏晟科技股份有限公司
營業地址 新竹縣竹北市北崙里縣政九路145號8樓之1
使用統一發票 Y
資本額 250000000
設立日期 1030415
行業 292999: 其他未分類專用機械設備製造

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-03-26 實收資本額(元) 250,000,000 330,000,000
2021-03-26 最後核准變更日期 2020-07-01 2021-03-17
2021-03-26 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭錦松","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"4,987,784"},{"序號":"0002","職稱":"董事","姓名":"石慧玉","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"4,987,784"},{"序號":"0003","職稱":"董事","姓名":"詹國政","所代表法人":"","出資額":"1,337,500"},{"序號":"0004","職稱":"董事","姓名":"劉冠雄","所代表法人":"","出資額":"62,500"},{"序號":"0005","職稱":"董事","姓名":"酒井秀文","所代表法人":[0,"日商關東化學ENGINEERING株式會社"],"出資額":"1,187,500"},{"序號":"0006","職稱":"董事","姓名":"柯志宏","所代表法人":"","出資額":"237,500"},{"序號":"0007","職稱":"董事","姓名":"陳玲雪","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"甘惠純","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"廖文澔","所代表法人":"","出資額":"187,500"}] [{"序號":"0001","職稱":"董事長","姓名":"郭錦松","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"6,424,271"},{"序號":"0002","職稱":"董事","姓名":"石慧玉","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"6,424,271"},{"序號":"0003","職稱":"董事","姓名":"詹國政","所代表法人":"","出資額":"1,337,500"},{"序號":"0004","職稱":"董事","姓名":"劉冠雄","所代表法人":"","出資額":"80,500"},{"序號":"0005","職稱":"董事","姓名":"酒井秀文","所代表法人":[0,"日商關東化學ENGINEERING株式會社"],"出資額":"1,187,500"},{"序號":"0006","職稱":"董事","姓名":"柯志宏","所代表法人":"","出資額":"237,500"},{"序號":"0007","職稱":"董事","姓名":"陳玲雪","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"甘惠純","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"廖文澔","所代表法人":"","出資額":"187,500"}]
2021-03-26 已發行股份總數(股) 25,000,000 33,000,000
2020-08-06 資本總額(元) 300,000,000 600,000,000
2020-08-06 最後核准變更日期 2020-01-07 2020-07-01
2020-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭錦松","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"4,987,784"},{"序號":"0002","職稱":"董事","姓名":"詹國政","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"4,987,784"},{"序號":"0003","職稱":"董事","姓名":"石慧玉","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"4,987,784"},{"序號":"0004","職稱":"董事","姓名":"劉冠雄","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"4,987,784"},{"序號":"0005","職稱":"董事","姓名":"酒井秀文","所代表法人":[0,"日商關東化學ENGINEERING株式會社"],"出資額":"1,187,500"},{"序號":"0006","職稱":"監察人","姓名":"甘惠純","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"萬久瑜","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"郭錦松","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"4,987,784"},{"序號":"0002","職稱":"董事","姓名":"石慧玉","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"4,987,784"},{"序號":"0003","職稱":"董事","姓名":"詹國政","所代表法人":"","出資額":"1,337,500"},{"序號":"0004","職稱":"董事","姓名":"劉冠雄","所代表法人":"","出資額":"62,500"},{"序號":"0005","職稱":"董事","姓名":"酒井秀文","所代表法人":[0,"日商關東化學ENGINEERING株式會社"],"出資額":"1,187,500"},{"序號":"0006","職稱":"董事","姓名":"柯志宏","所代表法人":"","出資額":"237,500"},{"序號":"0007","職稱":"董事","姓名":"陳玲雪","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"甘惠純","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"監察人","姓名":"廖文澔","所代表法人":"","出資額":"187,500"}]
2020-08-06 每股金額(元) 10
2020-08-06 已發行股份總數(股) 25,000,000
2020-01-15 實收資本額(元) 200,000,000 250,000,000
2020-01-15 公司所在地 新竹縣竹北市縣政九路145號8樓之1   新竹縣竹北市縣政九路145號8樓之1
2020-01-15 最後核准變更日期 2018-11-12 2020-01-07
2020-01-15 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭錦松","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"3,990,225"},{"序號":"0002","職稱":"董事","姓名":"詹國政","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"3,990,225"},{"序號":"0003","職稱":"董事","姓名":"石慧玉","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"3,990,225"},{"序號":"0004","職稱":"董事","姓名":"劉冠雄","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"3,990,225"},{"序號":"0005","職稱":"董事","姓名":"酒井秀文","所代表法人":[0,"日商關東化學ENGINEERING株式會社"],"出資額":"950,000"},{"序號":"0006","職稱":"監察人","姓名":"甘惠純","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"萬久瑜","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"郭錦松","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"4,987,784"},{"序號":"0002","職稱":"董事","姓名":"詹國政","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"4,987,784"},{"序號":"0003","職稱":"董事","姓名":"石慧玉","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"4,987,784"},{"序號":"0004","職稱":"董事","姓名":"劉冠雄","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"4,987,784"},{"序號":"0005","職稱":"董事","姓名":"酒井秀文","所代表法人":[0,"日商關東化學ENGINEERING株式會社"],"出資額":"1,187,500"},{"序號":"0006","職稱":"監察人","姓名":"甘惠純","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"萬久瑜","所代表法人":"","出資額":"0"}]
2020-01-15 複數表決權特別股
2020-01-15 對於特定事項具否決權特別股
2020-01-15 資本額 200000000 250000000
2018-11-26 最後核准變更日期 2018-08-16 2018-11-12
2018-11-26 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭錦松","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"12,715,225"},{"序號":"0002","職稱":"董事","姓名":"詹國政","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"12,715,225"},{"序號":"0003","職稱":"董事","姓名":"石慧玉","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"12,715,225"},{"序號":"0004","職稱":"董事","姓名":"劉冠雄","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"12,715,225"},{"序號":"0005","職稱":"董事","姓名":"酒井秀文","所代表法人":[0,"日商關東化學ENGINEERING株式會社"],"出資額":"950,000"},{"序號":"0006","職稱":"監察人","姓名":"甘惠純","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"萬久瑜","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"郭錦松","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"3,990,225"},{"序號":"0002","職稱":"董事","姓名":"詹國政","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"3,990,225"},{"序號":"0003","職稱":"董事","姓名":"石慧玉","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"3,990,225"},{"序號":"0004","職稱":"董事","姓名":"劉冠雄","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"3,990,225"},{"序號":"0005","職稱":"董事","姓名":"酒井秀文","所代表法人":[0,"日商關東化學ENGINEERING株式會社"],"出資額":"950,000"},{"序號":"0006","職稱":"監察人","姓名":"甘惠純","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"萬久瑜","所代表法人":"","出資額":"0"}]
2018-11-26 營業地址 新竹縣竹北市斗崙里縣政九路145號8樓之1 新竹縣竹北市北崙里縣政九路145號8樓之1
2018-08-23 資本總額(元) 150,000,000 300,000,000
2018-08-23 實收資本額(元) 150,000,000 200,000,000
2018-08-23 最後核准變更日期 2018-07-18 2018-08-16
2018-08-23 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭錦松","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"10,038,333"},{"序號":"0002","職稱":"董事","姓名":"詹國政","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"10,038,333"},{"序號":"0003","職稱":"董事","姓名":"石慧玉","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"10,038,333"},{"序號":"0004","職稱":"董事","姓名":"劉冠雄","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"10,038,333"},{"序號":"0005","職稱":"董事","姓名":"酒井秀文","所代表法人":[0,"日商關東化學ENGINEERING株式會社"],"出資額":"750,000"},{"序號":"0006","職稱":"監察人","姓名":"甘惠純","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"萬久瑜","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"郭錦松","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"12,715,225"},{"序號":"0002","職稱":"董事","姓名":"詹國政","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"12,715,225"},{"序號":"0003","職稱":"董事","姓名":"石慧玉","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"12,715,225"},{"序號":"0004","職稱":"董事","姓名":"劉冠雄","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"12,715,225"},{"序號":"0005","職稱":"董事","姓名":"酒井秀文","所代表法人":[0,"日商關東化學ENGINEERING株式會社"],"出資額":"950,000"},{"序號":"0006","職稱":"監察人","姓名":"甘惠純","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"萬久瑜","所代表法人":"","出資額":"0"}]
2018-08-23 資本額 150000000 200000000
2018-08-05 最後核准變更日期 2017-10-17 2018-07-18
2018-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭錦松","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"10,038,333"},{"序號":"0002","職稱":"董事","姓名":"詹國政","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"10,038,333"},{"序號":"0003","職稱":"董事","姓名":"石慧玉","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"10,038,333"},{"序號":"0004","職稱":"董事","姓名":"劉冠雄","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"10,038,333"},{"序號":"0005","職稱":"董事","姓名":"酒井秀文","所代表法人":[0,"日商關東化學ENGINEERING株式會社"],"出資額":"750,000"},{"序號":"0006","職稱":"監察人","姓名":"李紜慧","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"郭錦松","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"10,038,333"},{"序號":"0002","職稱":"董事","姓名":"詹國政","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"10,038,333"},{"序號":"0003","職稱":"董事","姓名":"石慧玉","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"10,038,333"},{"序號":"0004","職稱":"董事","姓名":"劉冠雄","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"10,038,333"},{"序號":"0005","職稱":"董事","姓名":"酒井秀文","所代表法人":[0,"日商關東化學ENGINEERING株式會社"],"出資額":"750,000"},{"序號":"0006","職稱":"監察人","姓名":"甘惠純","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"萬久瑜","所代表法人":"","出資額":"0"}]
2017-11-05 最後核准變更日期 2017-05-04 2017-10-17
2017-11-05 經理人名單 [{"序號":"0001","姓名":"岩瀨武志","到職日期":{"year":2016,"month":9,"day":1}}]
2017-06-05 公司所在地 新竹縣竹北市縣政九路145號8樓之1 新竹縣竹北市縣政九路145號8樓之1  
2017-06-05 最後核准變更日期 2017-02-24 2017-05-04
2017-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭錦松","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"10,038,333"},{"序號":"0002","職稱":"董事","姓名":"詹國政","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"10,038,333"},{"序號":"0003","職稱":"董事","姓名":"石慧玉","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"10,038,333"},{"序號":"0004","職稱":"董事","姓名":"酒井秀文","所代表法人":[0,"日商關東化學ENGINEERING株式會社"],"出資額":"750,000"},{"序號":"0005","職稱":"監察人","姓名":"李紜慧","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"郭錦松","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"10,038,333"},{"序號":"0002","職稱":"董事","姓名":"詹國政","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"10,038,333"},{"序號":"0003","職稱":"董事","姓名":"石慧玉","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"10,038,333"},{"序號":"0004","職稱":"董事","姓名":"劉冠雄","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"10,038,333"},{"序號":"0005","職稱":"董事","姓名":"酒井秀文","所代表法人":[0,"日商關東化學ENGINEERING株式會社"],"出資額":"750,000"},{"序號":"0006","職稱":"監察人","姓名":"李紜慧","所代表法人":"","出資額":"0"}]
2017-03-13 資本額 100000000 150000000
2017-03-05 資本總額(元) 100,000,000 150,000,000
2017-03-05 實收資本額(元) 100,000,000 150,000,000
2017-03-05 最後核准變更日期 2016-09-10 2017-02-24
2017-03-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭錦松","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"6,416,667"},{"序號":"0002","職稱":"董事","姓名":"詹國政","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"6,416,667"},{"序號":"0003","職稱":"董事","姓名":"石慧玉","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"6,416,667"},{"序號":"0004","職稱":"董事","姓名":"酒井秀文","所代表法人":[0,"日商關東化學ENGINEERING株式會社"],"出資額":"500,000"},{"序號":"0005","職稱":"監察人","姓名":"李紜慧","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"郭錦松","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"10,038,333"},{"序號":"0002","職稱":"董事","姓名":"詹國政","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"10,038,333"},{"序號":"0003","職稱":"董事","姓名":"石慧玉","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"10,038,333"},{"序號":"0004","職稱":"董事","姓名":"酒井秀文","所代表法人":[0,"日商關東化學ENGINEERING株式會社"],"出資額":"750,000"},{"序號":"0005","職稱":"監察人","姓名":"李紜慧","所代表法人":"","出資額":"0"}]
2016-09-26 實收資本額(元) 60,000,000 100,000,000
2016-09-26 公司所在地 新竹縣竹北市光明九路139號2樓 新竹縣竹北市縣政九路145號8樓之1
2016-09-26 最後核准變更日期 2016-04-15 2016-09-10
2016-09-26 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭錦松","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"5,700,000"},{"序號":"0002","職稱":"董事","姓名":"詹國政","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"5,700,000"},{"序號":"0003","職稱":"董事","姓名":"石慧玉","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"5,700,000"},{"序號":"0004","職稱":"董事","姓名":"酒井秀文","所代表法人":[0,"日商關東化學ENGINEERING株式會社"],"出資額":"300,000"},{"序號":"0005","職稱":"監察人","姓名":"李紜慧","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"郭錦松","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"6,416,667"},{"序號":"0002","職稱":"董事","姓名":"詹國政","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"6,416,667"},{"序號":"0003","職稱":"董事","姓名":"石慧玉","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"6,416,667"},{"序號":"0004","職稱":"董事","姓名":"酒井秀文","所代表法人":[0,"日商關東化學ENGINEERING株式會社"],"出資額":"500,000"},{"序號":"0005","職稱":"監察人","姓名":"李紜慧","所代表法人":"","出資額":"0"}]
2016-09-26 經理人名單 [{"序號":"0001","姓名":"岩瀨武志","到職日期":{"year":2016,"month":9,"day":1}}]
2016-09-26 資本額 60000000 100000000
2016-09-26 營業地址 新竹縣竹北市光明九路139號2樓 新竹縣竹北市斗崙里縣政九路145號8樓之1
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-05-05 資本總額(元) 60,000,000 100,000,000
2016-05-05 最後核准變更日期 2016-03-03 2016-04-15
2016-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭錦松","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"5,700,000"},{"序號":"0002","職稱":"董事","姓名":"詹國政","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"5,700,000"},{"序號":"0003","職稱":"董事","姓名":"林源富","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"5,700,000"},{"序號":"0004","職稱":"董事","姓名":"酒井秀文","所代表法人":[0,"日商關東化學ENGINEERING株式會社"],"出資額":"300,000"},{"序號":"0005","職稱":"監察人","姓名":"石慧玉","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"郭錦松","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"5,700,000"},{"序號":"0002","職稱":"董事","姓名":"詹國政","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"5,700,000"},{"序號":"0003","職稱":"董事","姓名":"石慧玉","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"5,700,000"},{"序號":"0004","職稱":"董事","姓名":"酒井秀文","所代表法人":[0,"日商關東化學ENGINEERING株式會社"],"出資額":"300,000"},{"序號":"0005","職稱":"監察人","姓名":"李紜慧","所代表法人":"","出資額":"0"}]
2016-04-05 最後核准變更日期 2015-11-17 2016-03-03
2016-04-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"郭錦松","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"5,700,000"},{"序號":"0002","職稱":"董事","姓名":"詹國政","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"5,700,000"},{"序號":"0003","職稱":"董事","姓名":"林源富","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"5,700,000"},{"序號":"0004","職稱":"董事","姓名":"岩瀨武志","所代表法人":[0,"日商關東化學ENGINEERING株式會社"],"出資額":"300,000"},{"序號":"0005","職稱":"監察人","姓名":"石慧玉","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"郭錦松","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"5,700,000"},{"序號":"0002","職稱":"董事","姓名":"詹國政","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"5,700,000"},{"序號":"0003","職稱":"董事","姓名":"林源富","所代表法人":["70684701","宏晟科技股份有限公司"],"出資額":"5,700,000"},{"序號":"0004","職稱":"董事","姓名":"酒井秀文","所代表法人":[0,"日商關東化學ENGINEERING株式會社"],"出資額":"300,000"},{"序號":"0005","職稱":"監察人","姓名":"石慧玉","所代表法人":"","出資額":"0"}]

營業地址

營業地址 新竹縣竹北市縣政九路145號
縣市直轄 新竹縣
鄉鎮市區 新竹縣竹北市
道路街名 新竹縣竹北市縣政九路
門牌號碼 新竹縣竹北市縣政九路145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
28679419 統一生活事業股份有限公司 新竹縣第二分公司 新竹縣竹北市縣政九路145號 何建文 核准設立
70777460 永豐金證券股份有限公司 竹北分公司 新竹縣竹北市縣政九路145號 于乃鈞 核准設立
54979243 萊爾德科聯有限公司 新竹縣竹北市縣政九路145號 陳慧諄 核准設立
27322709 台灣關東化學股份有限公司 新竹分公司 新竹縣竹北市縣政九路145號 酒井秀文 廢止
70579546 台灣關東化學股份有限公司 新竹縣竹北市縣政九路145號 解散

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47229929 臺灣中小企業銀行股份有限公司 竹北分公司 新竹縣竹北市縣政九路128號 黃寬義 核准設立
19648865 臺灣土地銀行股份有限公司 竹北分公司 新竹縣竹北市縣政九路130號 彭初枝 核准設立
26664039 采籐髮藝 新竹縣竹北市縣政九路135巷10號 林欣怡 核准設立
70670832 汛億科技股份有限公司 新竹縣竹北市縣政九路135巷12號 倪慎如 核准設立
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53991493 政安科技股份有限公司 新竹縣竹北市縣政九路135巷20弄1號 劉政坤 核准設立
31729602 一品元消防水電企業商行 新竹縣竹北市縣政九路135巷20弄1號 劉育斌 核准設立
53599625 普華國際聯合商業有限公司 新竹縣竹北市縣政九路135巷20弄1號 翟普 核准設立
79990483 北豐音響有限公司 新竹縣竹北市縣政九路135巷30號 解散
70753782 震旦行股份有限公司 竹北分公司 新竹縣竹北市縣政九路135巷32號 周銘中 核准設立

代表負責人

代表負責人 郭錦松

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
50850224 泰晟投資股份有限公司 新北市三重區光復路1段138號 郭錦松 核准設立
50852166 冠權投資股份有限公司 新北市三重區光復路1段138號 郭錦松 核准設立
70684701 宏晟科技股份有限公司 新北市三重區光復路1段138號 郭錦松 核准設立
19750988 福松水果店 新北市三芝區育英街1號 郭錦松 核准設立
26637786 大有通舖 桃園縣龜山鄉中興村萬壽路二段1225號 郭錦松 核准設立

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