聯亞生技開發股份有限公司

地址: 新竹縣湖口鄉光復北路45號

聯亞生技開發股份有限公司 統一編號為 84299742. 代表負責人為 王長怡.

基本資料

統一編號 84299742
登記機關 經濟部商業司
公司名稱 聯亞生技開發股份有限公司
代表人姓名 王長怡
公司所在地 新竹縣湖口鄉光復北路45號
公司狀況 核准設立
資本總額(元) 1,078,000,000
實收資本額(元) 848,000,000
核准設立日期 1993-07-22
最後核准變更日期 2021-03-15
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) 84,800,000

董監事名單

序號職稱姓名所代表法人出資額
0001董事長 王長怡 UBI TW HOLDINGS, LLC. 50,819,994
0002董事 王文正 UBI TW HOLDINGS, LLC. 50,819,994
0003董事 林淑菁 UBI TW HOLDINGS, LLC. 50,819,994
0004董事 黃銘傑 行政院國家發展基金管理會 16,940,000
0005董事 台灣糖業股份有限公司 8,470,000
0006監察人 葉爾陽 0
0007監察人 林育諄 耀華玻璃股份有限公司管理委員會 0
0008監察人 張清和 0

經理人名單

序號姓名到職日期
0001 王長怡 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
1100315聯亞生技開發股份有限公司新竹縣湖口鄉光復北路45號王長怡848000000
1090812聯亞生技開發股份有限公司新竹縣湖口鄉光復北路45號王長怡848000000
1050729聯亞生技開發股份有限公司新竹縣湖口鄉光復北路45號王長怡848000000
1040413聯亞生技開發股份有限公司新竹縣湖口鄉光復北路45號王長怡848000000
1040120聯亞生技開發股份有限公司新竹縣湖口鄉光復北路45號王長怡848000000
1031111聯亞生技開發股份有限公司新竹縣湖口鄉光復北路45號王長怡848000000
1030826聯亞生技開發股份有限公司新竹縣湖口鄉光復北路45號缺額848000000
1021118聯亞生技開發股份有限公司新竹縣湖口鄉光復北路45號王長怡848000000
1021018聯亞生技開發股份有限公司新竹縣湖口鄉光復北路45號王長怡848000000
1020617聯亞生技開發股份有限公司新竹縣湖口鄉光復北路45號王長怡848000000
1020510聯亞生技開發股份有限公司新竹縣湖口鄉光復北路45號王長怡848000000

工廠登記資料

工廠名稱 工廠地址 負責人
聯亞生技開發股份有限公司新竹二廠 新竹縣湖口鄉中興村光復北路45號 王長怡

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
J-184299742-00000-2 聯亞生技開發股份有限公司 新竹縣湖口鄉光復北路45號 公司/商業登記

財政部營業稅籍資料

營業人名稱 聯亞生技開發股份有限公司
營業地址 新竹縣湖口鄉中興村光復北路45號
使用統一發票 Y
資本額 848000000
設立日期 0900423
行業 200211: 人用西藥製造
457112: 西藥批發
457114: 動物藥品批發

登記信息變更紀錄

變更日期 項目 變更前 變更後
2021-04-11 最後核准變更日期 2020-08-12 2021-03-15
2021-04-11 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王長怡","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0002","職稱":"董事","姓名":"王文正","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0003","職稱":"董事","姓名":"林淑菁","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0004","職稱":"董事","姓名":"黃銘傑","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"16,940,000"},{"序號":"0005","職稱":"董事","姓名":"台灣糖業股份有限公司","所代表法人":"","出資額":"8,470,000"},{"序號":"0006","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0007","職稱":"監察人","姓名":"楊關錩","所代表法人":[0,"耀華玻璃股份有限公司管理委員會"],"出資額":"8,470,000"},{"序號":"0008","職稱":"監察人","姓名":"張清和","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"王長怡","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0002","職稱":"董事","姓名":"王文正","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0003","職稱":"董事","姓名":"林淑菁","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0004","職稱":"董事","姓名":"黃銘傑","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"16,940,000"},{"序號":"0005","職稱":"董事","姓名":"台灣糖業股份有限公司","所代表法人":"","出資額":"8,470,000"},{"序號":"0006","職稱":"監察人","姓名":"葉爾陽","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"林育諄","所代表法人":[0,"耀華玻璃股份有限公司管理委員會"],"出資額":"0"},{"序號":"0008","職稱":"監察人","姓名":"張清和","所代表法人":"","出資額":"0"}]
2020-09-06 最後核准變更日期 2016-07-29 2020-08-12
2020-09-06 所營事業資料 [["CF01011","醫療器材設備製造業"],["C802041","西藥製造業"],["C802060","動物用藥製造業"],["F107070","動物用藥品批發業"],["F108021","西藥批發業"],["F108031","醫療器材批發業"],["F108040","化粧品批發業"],["F208021","西藥零售業"],["F208031","醫療器材零售業"],["F208040","化粧品零售業"],["F208050","乙類成藥零售業"],["F401010","國際貿易業"],["F601010","智慧財產權業"],["C110010","飲料製造業"],["C199990","雜項食品製造業"],["C802100","化粧品製造業"],["F203010","食品、飲料零售業"],["F102160","輔助食品批發業"],["C802051","中藥製造業"],["G801010","倉儲業"],["IZ06010","理貨包裝業"],["IG01010","生物技術服務業"],["IG02010","研究發展服務業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["CF01011","醫療器材設備製造業"],["C802041","西藥製造業"],["C802060","動物用藥製造業"],["F107070","動物用藥品批發業"],["F108021","西藥批發業"],["F108031","醫療器材批發業"],["F108040","化粧品批發業"],["F208021","西藥零售業"],["F208031","醫療器材零售業"],["F208040","化粧品零售業"],["F208050","乙類成藥零售業"],["F401010","國際貿易業"],["F601010","智慧財產權業"],["C110010","飲料製造業"],["C199990","未分類其他食品製造業"],["C802100","化粧品製造業"],["F203010","食品、飲料零售業"],["F102160","輔助食品批發業"],["C802051","中藥製造業"],["G801010","倉儲業"],["IZ06010","理貨包裝業"],["IG01010","生物技術服務業"],["IG02010","研究發展服務業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2020-09-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王長怡","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0002","職稱":"董事","姓名":"王文正","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0003","職稱":"董事","姓名":"林淑菁","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0004","職稱":"董事","姓名":"黃銘傑","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"16,940,000"},{"序號":"0005","職稱":"董事","姓名":"台灣糖業股份有限公司","所代表法人":"","出資額":"8,470,000"},{"序號":"0006","職稱":"監察人","姓名":"黃以靜(Flossie Wong-Staal)","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"楊關錩","所代表法人":[0,"耀華玻璃股份有限公司管理委員會"],"出資額":"8,470,000"},{"序號":"0008","職稱":"監察人","姓名":"張清和","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"王長怡","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0002","職稱":"董事","姓名":"王文正","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0003","職稱":"董事","姓名":"林淑菁","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0004","職稱":"董事","姓名":"黃銘傑","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"16,940,000"},{"序號":"0005","職稱":"董事","姓名":"台灣糖業股份有限公司","所代表法人":"","出資額":"8,470,000"},{"序號":"0006","職稱":"監察人","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0007","職稱":"監察人","姓名":"楊關錩","所代表法人":[0,"耀華玻璃股份有限公司管理委員會"],"出資額":"8,470,000"},{"序號":"0008","職稱":"監察人","姓名":"張清和","所代表法人":"","出資額":"0"}]
2020-09-06 複數表決權特別股
2020-09-06 對於特定事項具否決權特別股
2020-09-06 每股金額(元) 10
2020-09-06 已發行股份總數(股) 84,800,000
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 2015-04-13 2016-07-29
2016-08-06 所營事業資料 [["CF01011","醫療器材設備製造業"],["C802041","西藥製造業"],["C802060","動物用藥製造業"],["F107070","動物用藥品批發業"],["F108021","西藥批發業"],["F108031","醫療器材批發業"],["F108040","化妝品批發業"],["F208021","西藥零售業"],["F208031","醫療器材零售業"],["F208040","化妝品零售業"],["F208050","乙類成藥零售業"],["F401010","國際貿易業"],["C110010","飲料製造業"],["C199990","雜項食品製造業"],["C802100","化妝品製造業"],["F203010","食品、飲料零售業"],["F102160","輔助食品批發業"],["C802051","中藥製造業"],["G801010","倉儲業"],["IZ06010","理貨包裝業"],["IG01010","生物技術服務業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]] [["CF01011","醫療器材設備製造業"],["C802041","西藥製造業"],["C802060","動物用藥製造業"],["F107070","動物用藥品批發業"],["F108021","西藥批發業"],["F108031","醫療器材批發業"],["F108040","化粧品批發業"],["F208021","西藥零售業"],["F208031","醫療器材零售業"],["F208040","化粧品零售業"],["F208050","乙類成藥零售業"],["F401010","國際貿易業"],["F601010","智慧財產權業"],["C110010","飲料製造業"],["C199990","雜項食品製造業"],["C802100","化粧品製造業"],["F203010","食品、飲料零售業"],["F102160","輔助食品批發業"],["C802051","中藥製造業"],["G801010","倉儲業"],["IZ06010","理貨包裝業"],["IG01010","生物技術服務業"],["IG02010","研究發展服務業"],["ZZ99999","除許可業務外,得經營法令非禁止或限制之業務"]]
2016-08-06 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王長怡","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0002","職稱":"董事","姓名":"王文正","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0003","職稱":"董事","姓名":"林淑菁","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0004","職稱":"董事","姓名":"吳琮璠","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"16,940,000"},{"序號":"0005","職稱":"董事","姓名":"顧孝柔","所代表法人":["03794905","台灣糖業股份有限公司"],"出資額":"8,470,000"},{"序號":"0006","職稱":"監察人","姓名":"黃以靜(Flossie Wong-Staal)","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"楊關錩","所代表法人":[0,"耀華玻璃股份有限公司管理委員會"],"出資額":"8,470,000"},{"序號":"0008","職稱":"監察人","姓名":"張清和","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"王長怡","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0002","職稱":"董事","姓名":"王文正","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0003","職稱":"董事","姓名":"林淑菁","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0004","職稱":"董事","姓名":"黃銘傑","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"16,940,000"},{"序號":"0005","職稱":"董事","姓名":"台灣糖業股份有限公司","所代表法人":"","出資額":"8,470,000"},{"序號":"0006","職稱":"監察人","姓名":"黃以靜(Flossie Wong-Staal)","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"楊關錩","所代表法人":[0,"耀華玻璃股份有限公司管理委員會"],"出資額":"8,470,000"},{"序號":"0008","職稱":"監察人","姓名":"張清和","所代表法人":"","出資額":"0"}]
2016-08-06 舊營業項目資料 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=84299742
2015-05-05 最後核准變更日期 2015-01-20 2015-04-13
2015-05-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王長怡","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0002","職稱":"董事","姓名":"王文正","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0003","職稱":"董事","姓名":"林淑菁","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0004","職稱":"董事","姓名":"廖讚豐","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"16,940,000"},{"序號":"0005","職稱":"董事","姓名":"顧孝柔","所代表法人":["03794905","台灣糖業股份有限公司"],"出資額":"8,470,000"},{"序號":"0006","職稱":"監察人","姓名":"黃以靜(Flossie Wong-Staal)","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"楊關錩","所代表法人":[0,"耀華玻璃股份有限公司管理委員會"],"出資額":"8,470,000"},{"序號":"0008","職稱":"監察人","姓名":"張清和","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"王長怡","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0002","職稱":"董事","姓名":"王文正","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0003","職稱":"董事","姓名":"林淑菁","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0004","職稱":"董事","姓名":"吳琮璠","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"16,940,000"},{"序號":"0005","職稱":"董事","姓名":"顧孝柔","所代表法人":["03794905","台灣糖業股份有限公司"],"出資額":"8,470,000"},{"序號":"0006","職稱":"監察人","姓名":"黃以靜(Flossie Wong-Staal)","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"楊關錩","所代表法人":[0,"耀華玻璃股份有限公司管理委員會"],"出資額":"8,470,000"},{"序號":"0008","職稱":"監察人","姓名":"張清和","所代表法人":"","出資額":"0"}]
2015-05-05 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=84299742 http://gcis.nat.gov.tw../cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=84299742
2015-02-05 最後核准變更日期 2014-11-11 2015-01-20
2015-02-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王長怡","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"0"},{"序號":"0002","職稱":"董事","姓名":"王文正","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"林淑菁","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"廖讚豐","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"16,940,000"},{"序號":"0005","職稱":"董事","姓名":"胡勝金","所代表法人":["03794905","台灣糖業股份有限公司"],"出資額":"8,470,000"},{"序號":"0006","職稱":"監察人","姓名":"黃以靜(Flossie Wong-Staal)","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"楊關錩","所代表法人":[0,"耀華玻璃股份有限公司管理委員會"],"出資額":"8,470,000"},{"序號":"0008","職稱":"監察人","姓名":"張清和","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"王長怡","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0002","職稱":"董事","姓名":"王文正","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0003","職稱":"董事","姓名":"林淑菁","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"50,819,994"},{"序號":"0004","職稱":"董事","姓名":"廖讚豐","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"16,940,000"},{"序號":"0005","職稱":"董事","姓名":"顧孝柔","所代表法人":["03794905","台灣糖業股份有限公司"],"出資額":"8,470,000"},{"序號":"0006","職稱":"監察人","姓名":"黃以靜(Flossie Wong-Staal)","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"楊關錩","所代表法人":[0,"耀華玻璃股份有限公司管理委員會"],"出資額":"8,470,000"},{"序號":"0008","職稱":"監察人","姓名":"張清和","所代表法人":"","出資額":"0"}]
2014-12-05 代表人姓名 缺額 王長怡
2014-12-05 最後核准變更日期 2014-08-26 2014-11-11
2014-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0002","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0003","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0004","職稱":"董事","姓名":"廖讚豐","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"16,940,000"},{"序號":"0005","職稱":"董事","姓名":"胡勝金","所代表法人":["03794905","台灣糖業股份有限公司"],"出資額":"8,470,000"},{"序號":"0006","職稱":"監察人","姓名":"黃以靜(Flossie Wong-Staal)","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"楊關錩","所代表法人":[0,"耀華玻璃股份有限公司管理委員會"],"出資額":"8,470,000"},{"序號":"0008","職稱":"監察人","姓名":"張清和","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"王長怡","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"0"},{"序號":"0002","職稱":"董事","姓名":"王文正","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"0"},{"序號":"0003","職稱":"董事","姓名":"林淑菁","所代表法人":[0,"UBI TW HOLDINGS, LLC."],"出資額":"0"},{"序號":"0004","職稱":"董事","姓名":"廖讚豐","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"16,940,000"},{"序號":"0005","職稱":"董事","姓名":"胡勝金","所代表法人":["03794905","台灣糖業股份有限公司"],"出資額":"8,470,000"},{"序號":"0006","職稱":"監察人","姓名":"黃以靜(Flossie Wong-Staal)","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"楊關錩","所代表法人":[0,"耀華玻璃股份有限公司管理委員會"],"出資額":"8,470,000"},{"序號":"0008","職稱":"監察人","姓名":"張清和","所代表法人":"","出資額":"0"}]
2014-09-05 代表人姓名 王長怡 缺額
2014-09-05 最後核准變更日期 2013-11-18 2014-08-26
2014-09-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王長怡","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0002","職稱":"董事","姓名":"王文正","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0003","職稱":"董事","姓名":"林淑菁","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0004","職稱":"董事","姓名":"廖讚豐","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"16,940,000"},{"序號":"0005","職稱":"董事","姓名":"胡勝金","所代表法人":["03794905","台灣糖業股份有限公司"],"出資額":"8,470,000"},{"序號":"0006","職稱":"監察人","姓名":"黃以靜(Flossie Wong-Staal)","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"楊關錩","所代表法人":[0,"耀華玻璃股份有限公司管理委員會"],"出資額":"8,470,000"},{"序號":"0008","職稱":"監察人","姓名":"張清和","所代表法人":"","出資額":"0"}] [{"序號":"0001","職稱":"董事長","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0002","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0003","職稱":"董事","姓名":"缺額","所代表法人":"","出資額":""},{"序號":"0004","職稱":"董事","姓名":"廖讚豐","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"16,940,000"},{"序號":"0005","職稱":"董事","姓名":"胡勝金","所代表法人":["03794905","台灣糖業股份有限公司"],"出資額":"8,470,000"},{"序號":"0006","職稱":"監察人","姓名":"黃以靜(Flossie Wong-Staal)","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"楊關錩","所代表法人":[0,"耀華玻璃股份有限公司管理委員會"],"出資額":"8,470,000"},{"序號":"0008","職稱":"監察人","姓名":"張清和","所代表法人":"","出資額":"0"}]
2014-02-13 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王長怡","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0002","職稱":"董事","姓名":"王文正","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0003","職稱":"董事","姓名":"林淑菁","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0004","職稱":"董事","姓名":"廖讚豐","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"16,940,000"},{"序號":"0005","職稱":"董事","姓名":"胡勝金","所代表法人":["03794905","台灣糖業股份有限公司"],"出資額":"8,470,000"},{"序號":"0006","職稱":"監察人","姓名":"黃以靜(Flossie Wong-Staal)","所代表法人":"","出資額":"50,820,000"},{"序號":"0007","職稱":"監察人","姓名":"楊關錩","所代表法人":[0,"耀華玻璃股份有限公司管理委員會"],"出資額":"8,470,000"},{"序號":"0008","職稱":"監察人","姓名":"張清和","所代表法人":"","出資額":"16,940,000"}] [{"序號":"0001","職稱":"董事長","姓名":"王長怡","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0002","職稱":"董事","姓名":"王文正","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0003","職稱":"董事","姓名":"林淑菁","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0004","職稱":"董事","姓名":"廖讚豐","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"16,940,000"},{"序號":"0005","職稱":"董事","姓名":"胡勝金","所代表法人":["03794905","台灣糖業股份有限公司"],"出資額":"8,470,000"},{"序號":"0006","職稱":"監察人","姓名":"黃以靜(Flossie Wong-Staal)","所代表法人":"","出資額":"0"},{"序號":"0007","職稱":"監察人","姓名":"楊關錩","所代表法人":[0,"耀華玻璃股份有限公司管理委員會"],"出資額":"8,470,000"},{"序號":"0008","職稱":"監察人","姓名":"張清和","所代表法人":"","出資額":"0"}]
2014-02-13 舊營業項目資料 http://gcis.nat.gov.tw/pub/cmpy/cmpyOriginalBusiItemAction.do?method=detail&banNo=84299742
2013-12-05 最後核准變更日期 2013-10-18 2013-11-18
2013-12-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王長怡","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0002","職稱":"董事","姓名":"王文正","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0003","職稱":"董事","姓名":"林淑菁","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0004","職稱":"董事","姓名":"蔣丙煌","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"16,940,000"},{"序號":"0005","職稱":"董事","姓名":"胡勝金","所代表法人":["03794905","台灣糖業股份有限公司"],"出資額":"8,470,000"},{"序號":"0006","職稱":"監察人","姓名":"黃以靜(Flossie Wong-Staal)","所代表法人":"","出資額":"50,820,000"},{"序號":"0007","職稱":"監察人","姓名":"楊關錩","所代表法人":[0,"耀華玻璃股份有限公司管理委員會"],"出資額":"8,470,000"},{"序號":"0008","職稱":"監察人","姓名":"張清和","所代表法人":"","出資額":"16,940,000"}] [{"序號":"0001","職稱":"董事長","姓名":"王長怡","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0002","職稱":"董事","姓名":"王文正","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0003","職稱":"董事","姓名":"林淑菁","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0004","職稱":"董事","姓名":"廖讚豐","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"16,940,000"},{"序號":"0005","職稱":"董事","姓名":"胡勝金","所代表法人":["03794905","台灣糖業股份有限公司"],"出資額":"8,470,000"},{"序號":"0006","職稱":"監察人","姓名":"黃以靜(Flossie Wong-Staal)","所代表法人":"","出資額":"50,820,000"},{"序號":"0007","職稱":"監察人","姓名":"楊關錩","所代表法人":[0,"耀華玻璃股份有限公司管理委員會"],"出資額":"8,470,000"},{"序號":"0008","職稱":"監察人","姓名":"張清和","所代表法人":"","出資額":"16,940,000"}]
2013-11-05 最後核准變更日期 2013-06-17 2013-10-18
2013-11-05 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王長怡","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0002","職稱":"董事","姓名":"王文正","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0003","職稱":"董事","姓名":"林淑菁","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0004","職稱":"董事","姓名":"阮大同","所代表法人":[0,"行政院開發基金管理委員會"],"出資額":"16,940,000"},{"序號":"0005","職稱":"董事","姓名":"胡勝金","所代表法人":["03794905","台灣糖業股份有限公司"],"出資額":"8,470,000"},{"序號":"0006","職稱":"監察人","姓名":"黃以靜(Flossie Wong-Staal)","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0007","職稱":"監察人","姓名":"王雅玲","所代表法人":[0,"耀華玻璃股份有限公司管理委員會"],"出資額":"8,470,000"},{"序號":"0008","職稱":"監察人","姓名":"羅麗珠","所代表法人":[0,"行政院開發基金管理委員會"],"出資額":"16,940,000"}] [{"序號":"0001","職稱":"董事長","姓名":"王長怡","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0002","職稱":"董事","姓名":"王文正","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0003","職稱":"董事","姓名":"林淑菁","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0004","職稱":"董事","姓名":"蔣丙煌","所代表法人":[0,"行政院國家發展基金管理會"],"出資額":"16,940,000"},{"序號":"0005","職稱":"董事","姓名":"胡勝金","所代表法人":["03794905","台灣糖業股份有限公司"],"出資額":"8,470,000"},{"序號":"0006","職稱":"監察人","姓名":"黃以靜(Flossie Wong-Staal)","所代表法人":"","出資額":"50,820,000"},{"序號":"0007","職稱":"監察人","姓名":"楊關錩","所代表法人":[0,"耀華玻璃股份有限公司管理委員會"],"出資額":"8,470,000"},{"序號":"0008","職稱":"監察人","姓名":"張清和","所代表法人":"","出資額":"16,940,000"}]
2013-07-08 最後核准變更日期 2012-11-15 2013-06-17
2013-07-08 董監事名單 [{"序號":"0001","職稱":"董事長","姓名":"王長怡","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0002","職稱":"董事","姓名":"王文正","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0003","職稱":"董事","姓名":"蘇經天","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0004","職稱":"董事","姓名":"阮大同","所代表法人":[0,"行政院開發基金管理委員會"],"出資額":"16,940,000"},{"序號":"0005","職稱":"董事","姓名":"胡勝金","所代表法人":["03794905","台灣糖業股份有限公司"],"出資額":"8,470,000"},{"序號":"0006","職稱":"監察人","姓名":"黃以靜(Flossie Wong-Staal)","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0007","職稱":"監察人","姓名":"王慧萍","所代表法人":[0,"耀華玻璃股份有限公司管理委員會"],"出資額":"8,470,000"},{"序號":"0008","職稱":"監察人","姓名":"羅麗珠","所代表法人":[0,"行政院開發基金管理委員會"],"出資額":"16,940,000"}] [{"序號":"0001","職稱":"董事長","姓名":"王長怡","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0002","職稱":"董事","姓名":"王文正","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0003","職稱":"董事","姓名":"林淑菁","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0004","職稱":"董事","姓名":"阮大同","所代表法人":[0,"行政院開發基金管理委員會"],"出資額":"16,940,000"},{"序號":"0005","職稱":"董事","姓名":"胡勝金","所代表法人":["03794905","台灣糖業股份有限公司"],"出資額":"8,470,000"},{"序號":"0006","職稱":"監察人","姓名":"黃以靜(Flossie Wong-Staal)","所代表法人":[0,"美商聯合生物醫學股份有限公司"],"出資額":"50,820,000"},{"序號":"0007","職稱":"監察人","姓名":"王雅玲","所代表法人":[0,"耀華玻璃股份有限公司管理委員會"],"出資額":"8,470,000"},{"序號":"0008","職稱":"監察人","姓名":"羅麗珠","所代表法人":[0,"行政院開發基金管理委員會"],"出資額":"16,940,000"}]

分公司資料

統一編號 公司商號名稱 營業地址 負責人 狀況
28114139 聯亞生技開發股份有限公司 新竹生醫園區分公司 新竹科學工業園區新竹縣竹北市生醫路2段6-1號 王長怡 核准設立

營業地址

營業地址 新竹縣湖口鄉光復北路45號
縣市直轄 新竹縣
鄉鎮市區 新竹縣湖口鄉
道路街名 新竹縣湖口鄉光復北路
門牌號碼 新竹縣湖口鄉光復北路45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
24626617 聯亞藥業股份有限公司 新竹縣湖口鄉光復北路45號 陳啟祥 核准設立
56802143 陽光生醫投資股份有限公司 新竹縣湖口鄉光復北路45號 王長怡 核准設立
56802523 大地生醫投資股份有限公司 新竹縣湖口鄉光復北路45號 王長怡 核准設立

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
28812887 安可光電股份有限公司 新竹縣湖口鄉光復北路10號 葉垂景 核准設立
42594004 豐云精密股份有限公司 新竹縣湖口鄉光復北路10號 許友耕 核准設立
42596729 豐云精密股份有限公司 新竹縣湖口鄉光復北路10號 劉古煥 核准設立
85090349 興安光電股份有限公司 新竹縣湖口鄉光復北路10號 葉垂景 核准設立
54989690 新寶資產股份有限公司 新竹縣湖口鄉光復北路12號 楊慰芬 核准設立
28113856 聯合再生能源股份有限公司 湖口分公司 新竹縣湖口鄉光復北路16號 陳烱欽 核准設立
55991336 惠陽光電股份有限公司 新竹縣湖口鄉光復北路16號 解散 (108年09月10日 經授中字 第10833568270號)
50886308 台灣歐瑞康巴爾查斯鍍膜股份有限公司 新竹縣湖口鄉光復北路17號 哈曼托馬斯 Thomas Hermann Heinemann 核准設立
56619899 塑海貿易有限公司 新竹縣湖口鄉光復北路17號 鄭聖傳 核准設立
85092114 來穎科技股份有限公司 新竹縣湖口鄉光復北路17號 葉垂景 核准設立

代表負責人

代表負責人 王長怡

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
24790519 愛爾蘭商聯腦科學股份有限公司 台灣分公司 臺北市信義區信義路5段7號 王長怡 核准認許
28114139 聯亞生技開發股份有限公司 新竹生醫園區分公司 新竹科學工業園區新竹縣竹北市生醫路2段6-1號 王長怡 核准設立
54527810 聯合生物製藥股份有限公司 新竹縣湖口鄉光復北路45-1號 王長怡 核准設立
56802143 陽光生醫投資股份有限公司 新竹縣湖口鄉光復北路45號 王長怡 核准設立
56802523 大地生醫投資股份有限公司 新竹縣湖口鄉光復北路45號 王長怡 核准設立

同類公司商號

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