翰林出版事業股份有限公司

地址: 臺南市南區新樂路76號

翰林出版事業股份有限公司 統一編號為 69382361. 代表負責人為 陳炳亨.

基本資料

統一編號 69382361
登記機關 臺南市政府
公司名稱 翰林出版事業股份有限公司
代表人姓名 陳炳亨
公司所在地 臺南市南區新樂路76號
公司狀況 核准設立
資本總額(元) 600,000,000
實收資本額(元) 448,000,000
核准設立日期 1974-11-22
最後核准變更日期 2019-09-26
複數表決權特別股
對於特定事項具否決權特別股

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 陳炳亨 2,967,874
0002副董事長 陳炳宏 1,673,522
0003董事 蔡勝宗 16903026, 翰德投資股份有限公司 3,160,320
0004董事 吳進嵩 16902146, 翰慶投資股份有限公司 6,899,954
0005董事 陳彥良 2,468,861
0006監察人 李信慕 320,000
0007監察人 陳楊月櫻 1,635,230
0008監察人 方惠玲 0

經理人名單

序號姓名到職日期
0001 陳彥良 Array

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
1080926翰林出版事業股份有限公司臺南市南區新樂路76號陳炳亨448000000
1070713翰林出版事業股份有限公司臺南市南區新樂路76號陳炳亨560000000
1060621翰林出版事業股份有限公司臺南市南區新樂路76號陳炳亨560000000
1050729翰林出版事業股份有限公司臺南市南區新樂路76號陳炳亨560000000
1040721翰林出版事業股份有限公司臺南市南區新樂路76號陳炳亨560000000
1030715翰林出版事業股份有限公司臺南市南區新樂路76號陳炳亨560000000

工廠登記資料

工廠名稱 工廠地址 負責人
翰林出版事業股份有限公司新樂廠 臺南市南區彰南里新樂路76、78號 陳炳亨
翰林出版事業股份有限公司 臺南市南區彰南里新忠路8之1號 陳炳亨

財政部營業稅籍資料

營業人名稱 翰林出版事業股份有限公司
營業地址 臺南市南 區彰南里新樂路76號
使用統一發票 Y
資本額 448000000
設立日期 0640721
行業 476112: 書籍、雜誌零售
581311: 實體書籍出版
160212: 印刷品裝訂及加工
591312: 電視節目代理及發行

登記信息變更紀錄

變更日期 項目 變更前 變更後
2019-10-16 資本額 560000000 448000000
2019-10-09 實收資本額(元) 560,000,000 448,000,000
2019-10-09 公司所在地 臺南市南區新樂路76號   臺南市南區新樂路76號
2019-10-09 登記機關 經濟部商業司 臺南市政府
2019-10-09 最後核准變更日期 2018-07-13 2019-09-26
2019-10-09 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳炳亨","所代表法人":"","出資額":"3,555,002"},{"序號":"0002","職稱":"副董事長","姓名":"陳炳宏","所代表法人":"","出資額":"2,091,902"},{"序號":"0003","職稱":"董事","姓名":"蔡勝宗","所代表法人":["16903026","翰德投資股份有限公司"],"出資額":"3,932,400"},{"序號":"0004","職稱":"董事","姓名":"吳進嵩","所代表法人":["16902146","翰慶投資股份有限公司"],"出資額":"8,624,942"},{"序號":"0005","職稱":"董事","姓名":"陳彥良","所代表法人":"","出資額":"3,086,077"},{"序號":"0006","職稱":"監察人","姓名":"李信慕","所代表法人":"","出資額":"1,774,102"},{"序號":"0007","職稱":"監察人","姓名":"陳楊月櫻","所代表法人":"","出資額":"2,044,038"},{"序號":"0008","職稱":"監察人","姓名":"方惠玲","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"陳炳亨","所代表法人":"","出資額":"2,967,874"},{"序號":"0002","職稱":"副董事長","姓名":"陳炳宏","所代表法人":"","出資額":"1,673,522"},{"序號":"0003","職稱":"董事","姓名":"蔡勝宗","所代表法人":["16903026","翰德投資股份有限公司"],"出資額":"3,160,320"},{"序號":"0004","職稱":"董事","姓名":"吳進嵩","所代表法人":["16902146","翰慶投資股份有限公司"],"出資額":"6,899,954"},{"序號":"0005","職稱":"董事","姓名":"陳彥良","所代表法人":"","出資額":"2,468,861"},{"序號":"0006","職稱":"監察人","姓名":"李信慕","所代表法人":"","出資額":"320,000"},{"序號":"0007","職稱":"監察人","姓名":"陳楊月櫻","所代表法人":"","出資額":"1,635,230"},{"序號":"0008","職稱":"監察人","姓名":"方惠玲","所代表法人":"","出資額":"0"}]
2019-10-09 複數表決權特別股
2019-10-09 對於特定事項具否決權特別股
2018-08-05 最後核准變更日期 2017-06-21 2018-07-13
2018-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳炳亨","所代表法人":"","出資額":"3,555,002"},{"序號":"0002","職稱":"副董事長","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0003","職稱":"董事","姓名":"蔡勝宗","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"吳進嵩","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"陳炳宏","所代表法人":["16220515","翰林建設開發股份有限公司"],"出資額":"9,221,506"},{"序號":"0006","職稱":"監察人","姓名":"李信慕","所代表法人":"","出資額":"1,774,102"},{"序號":"0007","職稱":"監察人","姓名":"陳楊月櫻","所代表法人":"","出資額":"2,044,038"},{"序號":"0008","職稱":"監察人","姓名":"方惠玲","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"陳炳亨","所代表法人":"","出資額":"3,555,002"},{"序號":"0002","職稱":"副董事長","姓名":"陳炳宏","所代表法人":"","出資額":"2,091,902"},{"序號":"0003","職稱":"董事","姓名":"蔡勝宗","所代表法人":["16903026","翰德投資股份有限公司"],"出資額":"3,932,400"},{"序號":"0004","職稱":"董事","姓名":"吳進嵩","所代表法人":["16902146","翰慶投資股份有限公司"],"出資額":"8,624,942"},{"序號":"0005","職稱":"董事","姓名":"陳彥良","所代表法人":"","出資額":"3,086,077"},{"序號":"0006","職稱":"監察人","姓名":"李信慕","所代表法人":"","出資額":"1,774,102"},{"序號":"0007","職稱":"監察人","姓名":"陳楊月櫻","所代表法人":"","出資額":"2,044,038"},{"序號":"0008","職稱":"監察人","姓名":"方惠玲","所代表法人":"","出資額":"0"}]
2018-01-11 行業 [["476112","書籍、雜誌零售"],["581311","書籍出版"],["161212","印刷品裝訂及加工"],["591312","電視節目代理及發行"]] [["476112","書籍、雜誌零售"],["581311","實體書籍出版"],["160212","印刷品裝訂及加工"],["591312","電視節目代理及發行"]]
2018-01-11 營業地址 臺南市南 區彰南里新樂路76號 臺南市南區彰南里新樂路76號
2017-07-05 公司所在地 臺南市南區新樂路76號 臺南市南區新樂路76號  
2017-07-05 最後核准變更日期 2016-07-29 2017-06-21
2017-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳炳亨","所代表法人":"","出資額":"3,555,002"},{"序號":"0002","職稱":"副董事長","姓名":"周耀琨","所代表法人":["16220515","翰林建設開發股份有限公司"],"出資額":"360,960"},{"序號":"0003","職稱":"董事","姓名":"蔡勝宗","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"吳進嵩","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"陳炳宏","所代表法人":"","出資額":"9,221,506"},{"序號":"0006","職稱":"監察人","姓名":"李信幕","所代表法人":"","出資額":"1,849,102"},{"序號":"0007","職稱":"監察人","姓名":"陳楊月櫻","所代表法人":"","出資額":"2,044,038"},{"序號":"0008","職稱":"監察人","姓名":"方惠玲","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"陳炳亨","所代表法人":"","出資額":"3,555,002"},{"序號":"0002","職稱":"副董事長","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0003","職稱":"董事","姓名":"蔡勝宗","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"吳進嵩","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"陳炳宏","所代表法人":["16220515","翰林建設開發股份有限公司"],"出資額":"9,221,506"},{"序號":"0006","職稱":"監察人","姓名":"李信慕","所代表法人":"","出資額":"1,774,102"},{"序號":"0007","職稱":"監察人","姓名":"陳楊月櫻","所代表法人":"","出資額":"2,044,038"},{"序號":"0008","職稱":"監察人","姓名":"方惠玲","所代表法人":"","出資額":"0"}]
2016-08-19 使用統一發票 N Y
2016-08-12 使用統一發票 Y N
2016-08-06 最後核准變更日期 2015-07-21 2016-07-29
2016-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳炳亨","所代表法人":"","出資額":"3,555,002"},{"序號":"0002","職稱":"董事","姓名":"陳炳宏","所代表法人":["16220515","翰林建設開發股份有限公司"],"出資額":"9,401,506"},{"序號":"0003","職稱":"董事","姓名":"蔡勝宗","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"吳進嵩","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"周耀琨","所代表法人":"","出資額":"281,000"},{"序號":"0006","職稱":"監察人","姓名":"李信幕","所代表法人":"","出資額":"1,849,102"},{"序號":"0007","職稱":"監察人","姓名":"陳楊月櫻","所代表法人":"","出資額":"2,044,038"},{"序號":"0008","職稱":"監察人","姓名":"方惠玲","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"陳炳亨","所代表法人":"","出資額":"3,555,002"},{"序號":"0002","職稱":"副董事長","姓名":"周耀琨","所代表法人":["16220515","翰林建設開發股份有限公司"],"出資額":"360,960"},{"序號":"0003","職稱":"董事","姓名":"蔡勝宗","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"吳進嵩","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"陳炳宏","所代表法人":"","出資額":"9,221,506"},{"序號":"0006","職稱":"監察人","姓名":"李信幕","所代表法人":"","出資額":"1,849,102"},{"序號":"0007","職稱":"監察人","姓名":"陳楊月櫻","所代表法人":"","出資額":"2,044,038"},{"序號":"0008","職稱":"監察人","姓名":"方惠玲","所代表法人":"","出資額":"0"}]
2016-08-06 經理人名單 [{"序號":"0001","姓名":"周耀琨","到職日期":{"year":2002,"month":1,"day":14}}] [{"序號":"0001","姓名":"陳彥良","到職日期":{"year":2016,"month":6,"day":25}}]
2015-08-05 最後核准變更日期 2014-07-15 2015-07-21
2015-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳炳亨","所代表法人":"","出資額":"3,555,002"},{"序號":"0002","職稱":"董事","姓名":"陳炳宏","所代表法人":["16220515","翰林建設開發股份有限公司"],"出資額":"9,555,506"},{"序號":"0003","職稱":"董事","姓名":"蔡勝宗","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"吳進嵩","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"周耀琨","所代表法人":"","出資額":"201,000"},{"序號":"0006","職稱":"監察人","姓名":"李信幕","所代表法人":"","出資額":"1,849,102"},{"序號":"0007","職稱":"監察人","姓名":"王智正","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"林耀生","所代表法人":["16902146","翰慶投資股份有限公司"],"出資額":"7,012,022"}] [{"序號":"0001","職稱":"董事長","姓名":"陳炳亨","所代表法人":"","出資額":"3,555,002"},{"序號":"0002","職稱":"董事","姓名":"陳炳宏","所代表法人":["16220515","翰林建設開發股份有限公司"],"出資額":"9,401,506"},{"序號":"0003","職稱":"董事","姓名":"蔡勝宗","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"吳進嵩","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"周耀琨","所代表法人":"","出資額":"281,000"},{"序號":"0006","職稱":"監察人","姓名":"李信幕","所代表法人":"","出資額":"1,849,102"},{"序號":"0007","職稱":"監察人","姓名":"陳楊月櫻","所代表法人":"","出資額":"2,044,038"},{"序號":"0008","職稱":"監察人","姓名":"方惠玲","所代表法人":"","出資額":"0"}]
2014-08-05 最後核准變更日期 2012-07-17 2014-07-15
2014-08-05 所營事業資料 [["C701010","印刷業"],["C702010","製版業"],["C703010","印刷品裝訂及加工業"],["F109070","文教、樂器、育樂用品批發業"],["F113020","電器批發業"],["F113030","精密儀器批發業"],["F113050","電腦及事務性機器設備批發業"],["F118010","資訊軟體批發業"],["F209060","文教、樂器、育樂用品零售業"],["F213010","電器零售業"],["F213030","電腦及事務性機器設備零售業"],["F213040","精密儀器零售業"],["F218010","資訊軟體零售業"],["F601010","智慧財產權業"],["G801010","倉儲業"],["I103060","管理顧問業"],["IZ10010","排版業"],["J303010","雜誌(期刊)出版業"],["J304010","圖書出版業"],["J305010","有聲出版業"],["J399990","其他出版業"],["J701090","錄影節目帶播映業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["C701010","印刷業"],["C702010","製版業"],["C703010","印刷品裝訂及加工業"],["F109070","文教、樂器、育樂用品批發業"],["F113020","電器批發業"],["F113030","精密儀器批發業"],["F113050","電腦及事務性機器設備批發業"],["F118010","資訊軟體批發業"],["F209060","文教、樂器、育樂用品零售業"],["F213010","電器零售業"],["F213030","電腦及事務性機器設備零售業"],["F213040","精密儀器零售業"],["F218010","資訊軟體零售業"],["F601010","智慧財產權業"],["G801010","倉儲業"],["I103060","管理顧問業"],["IZ10010","排版業"],["J303010","雜誌(期刊)出版業"],["J304010","圖書出版業"],["J305010","有聲出版業"],["J399990","其他出版業"],["J701090","錄影節目帶播映業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"],["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"]]
2014-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"陳炳亨","所代表法人":"","出資額":"3,177,002"},{"序號":"0002","職稱":"董事","姓名":"陳炳宏","所代表法人":["16220515","翰林建設開發股份有限公司"],"出資額":"9,555,506"},{"序號":"0003","職稱":"董事","姓名":"蔡勝宗","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"吳進嵩","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"周耀琨","所代表法人":"","出資額":"201,000"},{"序號":"0006","職稱":"監察人","姓名":"李信幕","所代表法人":"","出資額":"1,849,102"},{"序號":"0007","職稱":"監察人","姓名":"王智正","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"林耀生","所代表法人":["16902146","翰慶投資股份有限公司"],"出資額":"6,767,022"}] [{"序號":"0001","職稱":"董事長","姓名":"陳炳亨","所代表法人":"","出資額":"3,555,002"},{"序號":"0002","職稱":"董事","姓名":"陳炳宏","所代表法人":["16220515","翰林建設開發股份有限公司"],"出資額":"9,555,506"},{"序號":"0003","職稱":"董事","姓名":"蔡勝宗","所代表法人":"","出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"吳進嵩","所代表法人":"","出資額":"0"},{"序號":"0005","職稱":"董事","姓名":"周耀琨","所代表法人":"","出資額":"201,000"},{"序號":"0006","職稱":"監察人","姓名":"李信幕","所代表法人":"","出資額":"1,849,102"},{"序號":"0007","職稱":"監察人","姓名":"王智正","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"林耀生","所代表法人":["16902146","翰慶投資股份有限公司"],"出資額":"7,012,022"}]

營業地址

營業地址 臺南市南區新樂路76號
縣市直轄 臺南市
鄉鎮市區 臺南市南區
道路街名 臺南市南區新樂路
門牌號碼 臺南市南區新樂路76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
22768081 名翔綉線股份有限公司 臺南市南區新樂路104號 吳奕萃 核准設立
69671708 和濱工業股份有限公司 臺南市南區新樂路104號 廢止
24916910 椿樺生技股份有限公司 臺南市南區新樂路104號 解散
69522715 佳利豐企業股份有限公司 臺南市南區新樂路11號 蔡利國 核准設立
69575536 晉光實業股份有限公司 臺南市南區新樂路13、15號 蔡利雄 核准設立
69702370 西南行藥品股份有限公司 臺南市南區新樂路1之1號 郭文川 核准設立
69696779 沛正塑膠廠股份有限公司 臺南市南區新樂路20號 高榮燦 核准設立
27274559 龍巧國際有限公司 臺南市南區新樂路23號 謝兆琳 核准設立
80432249 精典泰迪國際股份有限公司 臺南市南區新樂路23號 謝兆翰 核准設立
27918341 哈禔國際有限公司 臺南市南區新樂路23號 解散

代表負責人

代表負責人 陳炳亨

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
16902146 翰慶投資股份有限公司 臺南市安平區慶平路191號 陳炳亨 核准設立
54880235 明光文教事業股份有限公司 新北市中和區建一路136號 陳炳亨 核准設立
69000504 翰林出版社 臺南市南區金華里新樂路78號 陳炳亨 核准停業

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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