健康聯網資訊服務股份有限公司

地址: 臺北市內湖區內湖路1段300號

健康聯網資訊服務股份有限公司 統一編號為 66597971. 代表負責人為 徐克宇.

基本資料

統一編號 66597971
登記機關 臺北市政府
公司名稱 健康聯網資訊服務股份有限公司
代表人姓名 徐克宇
公司所在地 臺北市內湖區內湖路1段300號4樓之5
公司狀況 核准設立
實收資本額(元) 51,830,000
核准設立日期 2017-05-22
最後核准變更日期 2021-03-19
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) 無票面金額
已發行股份總數(股) 7,030,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 徐克宇 3,950,000
0002董事 林坤正 825,000
0003董事 程禹傑 0
0004監察人 林健盛 125,000

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
1060522健康聯網資訊服務股份有限公司新北市林口區仁愛路1段159巷33號江守山3200000

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
1100319健康聯網資訊服務股份有限公司臺北市內湖區內湖路1段300號4樓之5徐克宇51830000
1090422健康聯網資訊服務股份有限公司臺北市內湖區內湖路1段300號4樓之5徐克宇43370000
1081106健康聯網資訊服務股份有限公司臺北市內湖區內湖路1段300號4樓之5徐克宇30470000
1080424健康聯網資訊服務股份有限公司臺北市內湖區內湖路1段300號4樓之5徐克宇25470000
1080219健康聯網資訊服務股份有限公司臺北市內湖區內湖路1段300號4樓之5徐克宇25470000
1070517健康聯網資訊服務股份有限公司臺北市內湖區內湖路1段300號4樓之5徐克宇17200000
1061109健康聯網資訊服務股份有限公司新北市林口區仁愛路1段159巷33號江守山6500000

財政部營業稅籍資料

營業人名稱 健康聯網資訊服務股份有限公司
營業地址 臺北市內湖區西湖里內湖路1段300號4樓之5
使用統一發票 Y
資本額 43370000
設立日期 1060522
行業 702099: 其他管理顧問服務

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-04-01 實收資本額(元) 43,370,000 51,830,000
2021-04-01 最後核准變更日期 2020-04-22 2021-03-19
2021-04-01 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"徐克宇","所代表法人":"","出資額":"3,700,000"},{"序號":"0002","職稱":"董事","姓名":"林坤正","所代表法人":"","出資額":"750,000"},{"序號":"0003","職稱":"董事","姓名":"程禹傑","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"監察人","姓名":"江守山","所代表法人":"","出資額":"250,000"}] [{"序號":"0001","職稱":"董事長","姓名":"徐克宇","所代表法人":"","出資額":"3,950,000"},{"序號":"0002","職稱":"董事","姓名":"林坤正","所代表法人":"","出資額":"825,000"},{"序號":"0003","職稱":"董事","姓名":"程禹傑","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"監察人","姓名":"林健盛","所代表法人":"","出資額":"125,000"}]
2021-04-01 已發行股份總數(股) 6,325,000 7,030,000
2020-06-05 每股金額(元) 無票面金額
2020-06-05 已發行股份總數(股) 6,325,000
2020-04-30 實收資本額(元) 36,770,000 43,370,000
2020-04-30 最後核准變更日期 2020-04-15 2020-04-22
2020-04-30 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"徐克宇","所代表法人":"","出資額":"3,700,000"},{"序號":"0002","職稱":"董事","姓名":"林坤正","所代表法人":"","出資額":"650,000"},{"序號":"0003","職稱":"董事","姓名":"程禹傑","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"監察人","姓名":"江守山","所代表法人":"","出資額":"250,000"}] [{"序號":"0001","職稱":"董事長","姓名":"徐克宇","所代表法人":"","出資額":"3,700,000"},{"序號":"0002","職稱":"董事","姓名":"林坤正","所代表法人":"","出資額":"750,000"},{"序號":"0003","職稱":"董事","姓名":"程禹傑","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"監察人","姓名":"江守山","所代表法人":"","出資額":"250,000"}]
2020-04-30 資本額 36770000 43370000
2020-04-22 實收資本額(元) 30,470,000 36,770,000
2020-04-22 最後核准變更日期 2019-11-06 2020-04-15
2020-04-22 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"徐克宇","所代表法人":"","出資額":"3,200,000"},{"序號":"0002","職稱":"董事","姓名":"林坤正","所代表法人":"","出資額":"650,000"},{"序號":"0003","職稱":"董事","姓名":"程禹傑","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"監察人","姓名":"江守山","所代表法人":"","出資額":"250,000"}] [{"序號":"0001","職稱":"董事長","姓名":"徐克宇","所代表法人":"","出資額":"3,700,000"},{"序號":"0002","職稱":"董事","姓名":"林坤正","所代表法人":"","出資額":"650,000"},{"序號":"0003","職稱":"董事","姓名":"程禹傑","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"監察人","姓名":"江守山","所代表法人":"","出資額":"250,000"}]
2020-04-22 資本額 30470000 36770000
2019-05-05 最後核准變更日期 2019-02-19 2019-04-24
2019-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"徐克宇","所代表法人":"","出資額":"2,200,000"},{"序號":"0002","職稱":"董事","姓名":"王進祥","所代表法人":"","出資額":"300,000"},{"序號":"0003","職稱":"董事","姓名":"程禹傑","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"監察人","姓名":"江守山","所代表法人":"","出資額":"800,000"}] [{"序號":"0001","職稱":"董事長","姓名":"徐克宇","所代表法人":"","出資額":"3,000,000"},{"序號":"0002","職稱":"董事","姓名":"林坤正","所代表法人":"","出資額":"200,000"},{"序號":"0003","職稱":"董事","姓名":"程禹傑","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"監察人","姓名":"江守山","所代表法人":"","出資額":"500,000"}]
2019-05-05 公司屬性 閉鎖性
2019-02-27 實收資本額(元) 17,200,000 25,470,000
2019-02-27 最後核准變更日期 2018-05-17 2019-02-19
2019-02-27 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"徐克宇","所代表法人":"","出資額":"2,170,000"},{"序號":"0002","職稱":"董事","姓名":"王進祥","所代表法人":"","出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"程禹傑","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"監察人","姓名":"江守山","所代表法人":"","出資額":"800,000"}] [{"序號":"0001","職稱":"董事長","姓名":"徐克宇","所代表法人":"","出資額":"2,200,000"},{"序號":"0002","職稱":"董事","姓名":"王進祥","所代表法人":"","出資額":"300,000"},{"序號":"0003","職稱":"董事","姓名":"程禹傑","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"監察人","姓名":"江守山","所代表法人":"","出資額":"800,000"}]
2019-02-27 資本額 13700000 25470000
2018-05-29 實收資本額(元) 6,500,000 17,200,000
2018-05-29 代表人姓名 江守山 徐克宇
2018-05-29 公司所在地 新北市林口區仁愛路1段159巷33號   臺北市內湖區內湖路1段300號4樓之5  
2018-05-29 登記機關 新北市政府 臺北市政府
2018-05-29 最後核准變更日期 2017-11-09 2018-05-17
2018-05-29 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"江守山","所代表法人":"","出資額":"800,000"},{"序號":"0002","職稱":"董事","姓名":"徐克宇","所代表法人":"","出資額":"1,100,000"},{"序號":"0003","職稱":"董事","姓名":"王進祥","所代表法人":"","出資額":"1,500,000"},{"序號":"0004","職稱":"監察人","姓名":"何惟貞","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"徐克宇","所代表法人":"","出資額":"2,170,000"},{"序號":"0002","職稱":"董事","姓名":"王進祥","所代表法人":"","出資額":"1,500,000"},{"序號":"0003","職稱":"董事","姓名":"程禹傑","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"監察人","姓名":"江守山","所代表法人":"","出資額":"800,000"}]
2018-05-29 資本額 6500000 13700000
2018-05-29 營業地址 新北市林口區林口里仁愛路1段159巷33號 臺北市內湖區西湖里內湖路1段300號4樓之5
2018-01-26 使用統一發票 N Y
2017-11-17 實收資本額(元) 3,200,000 6,500,000
2017-11-17 最後核准變更日期 2017-11-09
2017-11-17 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"江守山","所代表法人":"","出資額":"800,000"},{"序號":"0002","職稱":"董事","姓名":"徐克宇","所代表法人":"","出資額":"800,000"},{"序號":"0003","職稱":"董事","姓名":"吳佳璐","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"監察人","姓名":"何惟貞","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"江守山","所代表法人":"","出資額":"800,000"},{"序號":"0002","職稱":"董事","姓名":"徐克宇","所代表法人":"","出資額":"1,100,000"},{"序號":"0003","職稱":"董事","姓名":"王進祥","所代表法人":"","出資額":"1,500,000"},{"序號":"0004","職稱":"監察人","姓名":"何惟貞","所代表法人":"","出資額":"0"}]
2017-11-17 資本額 3200000 6500000
2017-05-25 公司狀況 核准設立
2017-05-25 公司名稱 健康聯網資訊服務股份有限公司
2017-05-25 實收資本額(元) 3,200,000
2017-05-25 代表人姓名 江守山
2017-05-25 公司所在地 新北市林口區仁愛路1段159巷33號  
2017-05-25 登記機關 新北市政府
2017-05-25 核准設立日期 2017-05-22
2017-05-25 所營事業資料 [["I103060","管理顧問業"],["I199990","其他顧問服務業"],["F102170","食品什貨批發業"],["F106020","日常用品批發業"],["F107070","動物用藥品批發業"],["F107080","環境用藥批發業"],["F108040","化粧品批發業"],["F113030","精密儀器批發業"],["F113060","度量衡器批發業"],["F113070","電信器材批發業"],["F118010","資訊軟體批發業"],["F203010","食品什貨、飲料零售業"],["F206020","日常用品零售業"],["F207030","清潔用品零售業"],["F207070","動物用藥零售業"],["F207080","環境用藥零售業"],["F208040","化粧品零售業"],["F213040","精密儀器零售業"],["F213050","度量衡器零售業"],["F213060","電信器材零售業"],["F218010","資訊軟體零售業"],["F399040","無店面零售業"],["F399990","其他綜合零售業"],["F401010","國際貿易業"],["F601010","智慧財產權業"],["I301030","電子資訊供應服務業"],["I301010","資訊軟體服務業"],["I301020","資料處理服務業"],["JE01010","租賃業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2017-05-25 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"江守山","所代表法人":"","出資額":"800,000"},{"序號":"0002","職稱":"董事","姓名":"徐克宇","所代表法人":"","出資額":"800,000"},{"序號":"0003","職稱":"董事","姓名":"吳佳璐","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"監察人","姓名":"何惟貞","所代表法人":"","出資額":"0"}]
2017-05-25 公司屬性 閉鎖性

營業地址

營業地址 臺北市內湖區內湖路1段300號
縣市直轄 臺北市
鄉鎮市區 臺北市內湖區
道路街名 臺北市內湖區內湖路
門牌號碼 臺北市內湖區內湖路1段300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
24539493 黛比澍股份有限公司 內湖分公司 臺北市內湖區內湖路1段300號 黃寶世 核准設立
24778655 凱椗投資股份有限公司 臺北市內湖區內湖路1段300號 解散
53432061 康寧生醫股份有限公司 臺北市內湖區內湖路1段300號 張皇文 核准設立
83735984 醫電數位轉型股份有限公司 臺北市內湖區內湖路1段300號 楊弘仁 核准設立
82880587 弘翰健康事業股份有限公司 臺北市內湖區內湖路1段300號 楊弘仁 核准設立
23060459 台灣希悅爾股份有限公司 臺北市內湖區內湖路1段300號 王木火(Bok Hoe Ong) 核准設立
70559859 億普媒體股份有限公司 臺北市內湖區內湖路1段300號 何建邦 核准設立
28982833 英屬蓋曼群島商安恩科技股份有限公司 台灣分公司 臺北市內湖區內湖路1段300號 陸琬民 核准登記
54173788 碩辣椒股份有限公司 臺北市內湖區內湖路1段300號 鄧潤澤 核准設立
13126474 雲流科技股份有限公司 臺北市內湖區內湖路1段300號 徐麗青 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 徐克宇

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
18059930 鏹聲企業 花蓮縣花蓮市主權里中華路468號 徐克宇 核准設立

同類公司商號

提供資料信息

敬請填寫如下表格提供關於健康聯網資訊服務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