貝立德股份有限公司

地址: 臺北市信義區松仁路100號

貝立德股份有限公司 統一編號為 70438244. 代表負責人為 堀尾 尚弘.

基本資料

統一編號 70438244
登記機關 臺北市政府
公司名稱 貝立德股份有限公司
代表人姓名 堀尾 尚弘
公司所在地 臺北市信義區松仁路100號29樓
公司狀況 核准設立
資本總額(元) 120,000,000
實收資本額(元) 30,000,000
核准設立日期 1999-09-27
最後核准變更日期 2020-06-16
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) 3,000,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 堀尾 尚弘 日商株式會社電通 2,100,000
0002董事 野元陽 日商株式會社電通 2,100,000
0003董事 日比野 貴樹 日商株式會社電通 2,100,000
0004董事 吉田南州 日商株式會社電通 2,100,000
0005董事 潘其偉 日商株式會社電通 2,100,000
0006董事 泉 清利 日商株式會社電通 2,100,000
0007董事 唐心慧 日商株式會社電通 2,100,000
0008監察人 胡嵓巽 15460403, 台灣電通股份有限公司 450,000
0009監察人 陶淑真 03380503, 電通國華股份有限公司 450,000
0010監察人 WONG YUEN HAY 15460403, 台灣電通股份有限公司 450,000

經理人名單

序號姓名到職日期
0001 盧炳勳 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
1090616貝立德股份有限公司臺北市信義區松仁路100號29樓堀尾 尚弘30000000
1080708貝立德股份有限公司臺北市信義區松仁路100號29樓堀尾尚弘30000000
1080510貝立德股份有限公司臺北市信義區松仁路100號29樓堀尾尚弘30000000
1071031貝立德股份有限公司臺北市信義區松仁路100號29號中村光孝30000000
1070627貝立德股份有限公司臺北市信義區松仁路101號6樓中村光孝30000000
1061228貝立德股份有限公司臺北市信義區松仁路101號6樓中村光孝30000000
1060816貝立德股份有限公司臺北市信義區松仁路101號6樓日比野 貴樹30000000
1060525貝立德股份有限公司臺北市信義區松仁路101號6樓日比野 貴樹30000000
1050810貝立德股份有限公司臺北市信義區松仁路101號6樓日比野 貴樹30000000
1050427貝立德股份有限公司臺北市信義區松仁路101號6樓菅波剛30000000
1040618貝立德股份有限公司臺北市信義區松仁路101號6樓菅波剛30000000
1040512貝立德股份有限公司臺北市信義區松仁路101號6樓菅波剛30000000
1031104貝立德股份有限公司臺北市信義區松仁路101號6樓菅波剛30000000
1030911貝立德股份有限公司臺北市信義區松仁路101號6樓菅波剛30000000
1030520貝立德股份有限公司臺北市信義區松仁路101號6樓菅波剛30000000

財政部營業稅籍資料

營業人名稱 貝立德股份有限公司
營業地址 臺北市信義區西村里松仁路100號29樓
使用統一發票 Y
資本額 30000000
設立日期 0881101
行業 731013: 公開展示廣告
740200: 工業設計

登記信息變更紀錄

變更日期 項目 變更前 變更後
2020-07-12 代表人姓名 堀尾尚弘 堀尾 尚弘
2020-07-12 公司所在地 臺北市信義區松仁路100號29樓   臺北市信義區松仁路100號29樓
2020-07-12 最後核准變更日期 2019-07-08 2020-06-16
2020-07-12 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"堀尾尚弘","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"董事","姓名":"野元陽","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"日比野 貴樹","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"吉田南州","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"潘其偉","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"董事","姓名":"泉 清利","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"董事","姓名":"唐心慧","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0008","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"陶淑真","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"},{"序號":"0010","職稱":"監察人","姓名":"WONG YUEN HAY","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"}] [{"序號":"0001","職稱":"董事長","姓名":"堀尾 尚弘","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"董事","姓名":"野元陽","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"日比野 貴樹","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"吉田南州","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"潘其偉","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"董事","姓名":"泉 清利","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"董事","姓名":"唐心慧","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0008","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"陶淑真","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"},{"序號":"0010","職稱":"監察人","姓名":"WONG YUEN HAY","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"}]
2020-07-12 舊營業項目資料 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=70438244
2020-07-12 複數表決權特別股
2020-07-12 對於特定事項具否決權特別股
2020-07-12 每股金額(元) 10
2020-07-12 已發行股份總數(股) 3,000,000
2019-08-05 最後核准變更日期 2019-05-10 2019-07-08
2019-08-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"堀尾尚弘","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"副董事長","姓名":"山本 雅啓","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"日比野 貴樹","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"吉田南州","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"潘其偉","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"董事","姓名":"泉 清利","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"監察人","姓名":"宋以平","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0008","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"陶淑真","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"}] [{"序號":"0001","職稱":"董事長","姓名":"堀尾尚弘","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"董事","姓名":"野元陽","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"日比野 貴樹","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"吉田南州","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"潘其偉","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"董事","姓名":"泉 清利","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"董事","姓名":"唐心慧","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0008","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"陶淑真","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"},{"序號":"0010","職稱":"監察人","姓名":"WONG YUEN HAY","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"}]
2019-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"堀尾尚弘","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"副董事長","姓名":"山本 雅啓","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"日比野 貴樹","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"吉田南州","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"潘其偉","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"董事","姓名":"泉 清利","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"監察人","姓名":"宋以平","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0008","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"陶淑真","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"陶淑真","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"}] [{"序號":"0001","職稱":"董事長","姓名":"堀尾尚弘","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"副董事長","姓名":"山本 雅啓","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"日比野 貴樹","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"吉田南州","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"潘其偉","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"董事","姓名":"泉 清利","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"監察人","姓名":"宋以平","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0008","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"陶淑真","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"}]
2019-06-05 代表人姓名 中村光孝 堀尾尚弘
2019-06-05 最後核准變更日期 2018-10-31 2019-05-10
2019-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"中村光孝","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"董事","姓名":"ROBERT ALAN HUGHES","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"日比野 貴樹","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"吉田南州","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"潘其偉","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"副董事長","姓名":"山本 雅啓","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"董事","姓名":"泉 清利","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0008","職稱":"監察人","姓名":"宋以平","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0010","職稱":"監察人","姓名":"邱雅惠","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"}] [{"序號":"0001","職稱":"董事長","姓名":"堀尾尚弘","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"副董事長","姓名":"山本 雅啓","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"日比野 貴樹","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"吉田南州","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"潘其偉","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"董事","姓名":"泉 清利","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"監察人","姓名":"宋以平","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0008","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"陶淑真","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"陶淑真","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"}]
2018-11-19 公司所在地 臺北市信義區松仁路100號29號   臺北市信義區松仁路100號29樓  
2018-11-19 營業地址 臺北市信義區安康里松仁路101號6樓 臺北市信義區西村里松仁路100號29樓
2018-11-05 公司所在地 臺北市信義區松仁路101號6樓   臺北市信義區松仁路100號29號  
2018-11-05 最後核准變更日期 2018-06-27 2018-10-31
2018-11-05 所營事業資料 [["I401010","一般廣告服務業"],["I401020","廣告傳單分送業"],["IZ01010","影印業"],["IZ03010","剪報業"],["IZ10010","排版業"],["JZ99050","仲介服務業"],["J301010","報紙業"],["J302010","通訊稿業"],["J303010","雜誌業"],["J304010","圖書出版業"]] [["I401010","一般廣告服務業"],["I401020","廣告傳單分送業"],["IZ01010","影印業"],["IZ03010","剪報業"],["IZ10010","排版業"],["JZ99050","仲介服務業"],["J301010","報紙業"],["J302010","通訊稿業"],["J303010","雜誌業"],["J304010","圖書出版業"],["J305010","有聲出版業"]]
2018-07-05 最後核准變更日期 2017-12-28 2018-06-27
2018-07-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"中村光孝","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"董事","姓名":"ROBERT ALAN HUGHES","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"日比野 貴樹","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"佐野 弘明","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"潘其偉","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"副董事長","姓名":"山本 雅啓","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"董事","姓名":"泉 清利","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0008","職稱":"監察人","姓名":"宋以平","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0010","職稱":"監察人","姓名":"邱雅惠","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"}] [{"序號":"0001","職稱":"董事長","姓名":"中村光孝","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"董事","姓名":"ROBERT ALAN HUGHES","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"日比野 貴樹","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"吉田南州","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"潘其偉","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"副董事長","姓名":"山本 雅啓","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"董事","姓名":"泉 清利","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0008","職稱":"監察人","姓名":"宋以平","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0010","職稱":"監察人","姓名":"邱雅惠","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"}]
2018-01-05 代表人姓名 日比野 貴樹 中村光孝
2018-01-05 最後核准變更日期 2017-08-16 2017-12-28
2018-01-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"日比野 貴樹","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"董事","姓名":"ROBERT ALAN HUGHES","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"中村 光孝","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"佐野 弘明","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"潘其偉","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"副董事長","姓名":"山本 雅啓","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"董事","姓名":"泉 清利","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0008","職稱":"監察人","姓名":"宋以平","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0010","職稱":"監察人","姓名":"邱雅惠","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"}] [{"序號":"0001","職稱":"董事長","姓名":"中村光孝","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"董事","姓名":"ROBERT ALAN HUGHES","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"日比野 貴樹","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"佐野 弘明","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"潘其偉","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"副董事長","姓名":"山本 雅啓","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"董事","姓名":"泉 清利","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0008","職稱":"監察人","姓名":"宋以平","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0010","職稱":"監察人","姓名":"邱雅惠","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"}]
2018-01-05 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=70438244 https://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=70438244
2017-09-05 最後核准變更日期 2017-05-25 2017-08-16
2017-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"日比野 貴樹","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"董事","姓名":"ROBERT ALAN HUGHES","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"宮內祥男","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"佐野弘明","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"潘其偉","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"副董事長","姓名":"山本雅啓","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"董事","姓名":"泉清利","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0008","職稱":"監察人","姓名":"宋以平","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0010","職稱":"監察人","姓名":"邱雅惠","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"}] [{"序號":"0001","職稱":"董事長","姓名":"日比野 貴樹","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"董事","姓名":"ROBERT ALAN HUGHES","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"中村 光孝","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"佐野 弘明","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"潘其偉","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"副董事長","姓名":"山本 雅啓","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"董事","姓名":"泉 清利","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0008","職稱":"監察人","姓名":"宋以平","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0010","職稱":"監察人","姓名":"邱雅惠","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"}]
2017-06-05 公司所在地 臺北市信義區松仁路101號6樓 臺北市信義區松仁路101號6樓  
2017-06-05 最後核准變更日期 2016-08-10 2017-05-25
2017-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"日比野 貴樹","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"董事","姓名":"ROBERT ALAN HUGHES","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"宮內祥男","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"佐野弘明","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"潘其偉","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"副董事長","姓名":"山本雅啓","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"董事","姓名":"泉清利","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0008","職稱":"監察人","姓名":"宋以平","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0010","職稱":"監察人","姓名":"林上文","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"}] [{"序號":"0001","職稱":"董事長","姓名":"日比野 貴樹","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"董事","姓名":"ROBERT ALAN HUGHES","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"宮內祥男","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"佐野弘明","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"潘其偉","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"副董事長","姓名":"山本雅啓","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"董事","姓名":"泉清利","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0008","職稱":"監察人","姓名":"宋以平","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0010","職稱":"監察人","姓名":"邱雅惠","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"}]
2016-10-13 資本額 120000000 30000000
2016-09-06 代表人姓名 菅波剛 日比野 貴樹
2016-09-06 最後核准變更日期 2016-04-27 2016-08-10
2016-09-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"菅波剛","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"董事","姓名":"ROBERT ALAN HUGHES","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"宮內祥男","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"佐野弘明","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"莊志昌","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"董事","姓名":"山本雅啓","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"董事","姓名":"泉清利","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0008","職稱":"監察人","姓名":"宋以平","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0010","職稱":"監察人","姓名":"林上文","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"}] [{"序號":"0001","職稱":"董事長","姓名":"日比野 貴樹","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"董事","姓名":"ROBERT ALAN HUGHES","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"宮內祥男","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"佐野弘明","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"潘其偉","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"副董事長","姓名":"山本雅啓","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"董事","姓名":"泉清利","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0008","職稱":"監察人","姓名":"宋以平","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0010","職稱":"監察人","姓名":"林上文","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"}]
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 最後核准變更日期 2015-06-18 2016-04-27
2016-05-05 所營事業資料 [["I401010","一般廣告服務業"],["I401020","廣告傳單分送業"],["IZ01010","影印業"],["IZ03010","剪報業"],["IZ10010","排版業"],["JZ99050","仲介服務業"],["J301010","報紙業"],["J302010","通訊稿業"],["J303010","雜誌業"],["J304010","圖書出版業"],["J305010","有聲出版業"]] [["I401010","一般廣告服務業"],["I401020","廣告傳單分送業"],["IZ01010","影印業"],["IZ03010","剪報業"],["IZ10010","排版業"],["JZ99050","仲介服務業"],["J301010","報紙業"],["J302010","通訊稿業"],["J303010","雜誌業"],["J304010","圖書出版業"]]
2015-07-06 最後核准變更日期 2015-05-12 2015-06-18
2015-07-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"菅波剛","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"董事","姓名":"久島伸昭","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"山岸紀寬","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"岩上和道","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"莊志昌","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"董事","姓名":"山本雅啓","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"董事","姓名":"泉清利","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0008","職稱":"監察人","姓名":"小林照隆","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0010","職稱":"監察人","姓名":"林上文","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"}] [{"序號":"0001","職稱":"董事長","姓名":"菅波剛","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"董事","姓名":"ROBERT ALAN HUGHES","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"宮內祥男","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"佐野弘明","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"莊志昌","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"董事","姓名":"山本雅啓","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"董事","姓名":"泉清利","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0008","職稱":"監察人","姓名":"宋以平","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0010","職稱":"監察人","姓名":"林上文","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"}]
2015-06-05 最後核准變更日期 2014-11-04 2015-05-12
2015-06-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"菅波剛","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"董事","姓名":"久島伸昭","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"山本雅啓","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"山岸紀寬","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"岩上和道","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"董事","姓名":"莊志昌","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"董事","姓名":"吉田寿哉","所代表法人":[0,"日商株式會社電通"],"出資額":"450,000"},{"序號":"0008","職稱":"監察人","姓名":"小林照隆","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0010","職稱":"監察人","姓名":"林上文","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"}] [{"序號":"0001","職稱":"董事長","姓名":"菅波剛","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"董事","姓名":"久島伸昭","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"山岸紀寬","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"岩上和道","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"莊志昌","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"董事","姓名":"山本雅啓","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"董事","姓名":"泉清利","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0008","職稱":"監察人","姓名":"小林照隆","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0010","職稱":"監察人","姓名":"林上文","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"}]
2015-06-05 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=70438244 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=70438244
2014-11-05 最後核准變更日期 2014-09-11 2014-11-04
2014-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"菅波剛","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"董事","姓名":"久島伸昭","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"小林照隆","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"岩上和道","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"莊志昌","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"董事","姓名":"吉田寿哉","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"監察人","姓名":"松井至","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0008","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"林上文","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"}] [{"序號":"0001","職稱":"董事長","姓名":"菅波剛","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0002","職稱":"董事","姓名":"久島伸昭","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0003","職稱":"董事","姓名":"山本雅啓","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0004","職稱":"董事","姓名":"山岸紀寬","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0005","職稱":"董事","姓名":"岩上和道","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0006","職稱":"董事","姓名":"莊志昌","所代表法人":[0,"日商株式會社電通"],"出資額":"2,100,000"},{"序號":"0007","職稱":"董事","姓名":"吉田寿哉","所代表法人":[0,"日商株式會社電通"],"出資額":"450,000"},{"序號":"0008","職稱":"監察人","姓名":"小林照隆","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0009","職稱":"監察人","姓名":"胡嵓巽","所代表法人":["15460403","台灣電通股份有限公司"],"出資額":"450,000"},{"序號":"0010","職稱":"監察人","姓名":"林上文","所代表法人":["03380503","電通國華股份有限公司"],"出資額":"450,000"}]
2014-11-05 經理人名單 [{"序號":"0001","姓名":"盧炳勲","到職日期":{"year":2014,"month":8,"day":25}}] [{"序號":"0001","姓名":"盧炳勳","到職日期":{"year":2014,"month":8,"day":25}}]
2014-10-05 最後核准變更日期 2014-05-20 2014-09-11
2014-10-05 經理人名單 [{"序號":"0001","姓名":"菅波剛","到職日期":{"year":2005,"month":6,"day":21}}] [{"序號":"0001","姓名":"盧炳勲","到職日期":{"year":2014,"month":8,"day":25}}]
2014-06-05 最後核准變更日期 2012-10-30 2014-05-20

政府採購招標得標資料

招標得標資料

標案名稱 招標機關 決標金額 決標日期
107年國際媒體行銷廣告採購案 高雄市政府新聞局 NT$1056萬 2018/06/20
106年國際媒體行銷廣告採購案 高雄市政府新聞局 NT$1056萬 2017/06/21
105年國際媒體行銷廣告時段採購案 高雄市政府新聞局 NT$1058萬 2016/07/11
104年國際媒體行銷廣告時段採購案 高雄市政府新聞局 NT$1436萬 2015/06/10

營業地址

營業地址 臺北市信義區松仁路100號
縣市直轄 臺北市
鄉鎮市區 臺北市信義區
道路街名 臺北市信義區松仁路
門牌號碼 臺北市信義區松仁路100號

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代表負責人

代表負責人 堀尾 尚弘

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