環宇投資股份有限公司· 徐立德 - OPENGOVTW

環宇投資股份有限公司統一編號為22663544. 代表負責人為徐立德. 所在地為臺北市信義區忠孝東路4段563號。

TogglenavigationOPENGOVTW公司110年5月設立110年5月變更110年5月解散110年4月設立110年4月變更110年4月解散110年3月設立110年3月變更110年3月解散110年2月設立110年2月變更110年2月解散110年1月設立110年1月變更110年1月解散109年12月設立109年12月變更109年12月解散109年11月設立109年11月變更109年11月解散109年10月設立109年10月變更109年10月解散109年9月設立109年9月變更109年9月解散109年8月設立109年8月變更109年8月解散109年7月設立109年7月變更109年7月解散109年6月設立109年6月變更109年6月解散109年5月設立109年5月變更109年5月解散109年4月設立109年4月變更109年4月解散109年3月設立109年3月變更109年3月解散109年2月設立109年2月變更109年2月解散109年1月設立109年1月變更109年1月解散公司統一編號商業110年5月設立110年5月變更110年5月歇業110年4月設立110年4月變更110年4月歇業110年3月設立110年3月變更110年3月歇業110年2月設立110年2月變更110年2月歇業110年1月設立110年1月變更110年1月歇業109年12月設立109年12月變更109年12月歇業109年11月設立109年11月變更109年11月歇業109年10月設立109年10月變更109年10月歇業109年9月設立109年9月變更109年9月歇業109年8月設立109年8月變更109年8月歇業109年7月設立109年7月變更109年7月歇業109年6月設立109年6月變更109年6月歇業109年5月設立109年5月變更109年5月歇業109年4月設立109年4月變更109年4月歇業109年3月設立109年3月變更109年3月歇業109年2月設立109年2月變更109年2月歇業109年1月設立109年1月變更109年1月歇業商業統一編號政府機關工廠登記藥品許可地政士不動產交易資料集機械停車設備專業廠商建築物公共安全檢查機構公寓大廈管理維護公司室內裝修業公司機械停車設備檢查機構昇降設備維護廠商營造業公司營造業工地主任勞工體格及健康檢查醫療機構不動產經紀營業員訓練機構不動產經紀人訓練機構地政士訓練機構不動產經紀業公司商號非營利事業政府機關團體學校搜尋環宇投資股份有限公司1.基本資料2.營業地址3.代表負責人4.同類公司商號5.資料集信息環宇投資股份有限公司地址:臺北市信義區忠孝東路4段563號環宇投資股份有限公司統一編號為22663544.代表負責人為徐立德.搜尋基本資料統一編號22663544登記機關經濟部商業司公司名稱環宇投資股份有限公司代表人姓名徐立德公司所在地臺北市信義區忠孝東路4段563號16樓公司狀況核准設立資本總額(元)2,000,000,000實收資本額(元)1,758,000,000核准設立日期1988-01-14最後核准變更日期2021-01-07股權狀況僑外資複數表決權特別股無對於特定事項具否決權特別股無每股金額(元)10已發行股份總數(股)175,800,000董監事名單序號職稱姓名所代表法人出資額0001董事長徐立德7,730,7730002常務董事張昌邦22764304,資宇投資股份有限公司6,202,8180003常務董事王任生46243304,東裕電器股份有限公司10,442,4570004常務董事陳樹03064421,中央投資股份有限公司16,706,9920005董事黃章榮03064421,中央投資股份有限公司16,706,9920006董事鍾銘ZHONGMING新加坡商維信有限公司36,548,6000007董事陳志強TanCheeKeongRoy新加坡商維信有限公司36,548,6000008董事吳啓銘01505437,來來百貨股份有限公司8,353,9650009董事閔志清85066002,永豐餘投資控股股份有限公司5,221,2280010董事徐志恒12677169,勤生投資股份有限公司8,416,4910011董事金鑫投資股份有限公司5,221,2280012董事華新麗華股份有限公司5,221,2280013董事陳佩宜20844865,台灣苯乙烯工業股份有限公司10,223,6080014監察人李綉媛22853571,中加投資發展股份有限公司10,442,4570015監察人李彬22853571,中加投資發展股份有限公司10,442,457所營事業資料H201010:一般投資業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1100107環宇投資股份有限公司臺北市信義區忠孝東路4段563號16樓徐立德17580000001091202環宇投資股份有限公司臺北市信義區忠孝東路4段563號16樓徐立德17580000001090615環宇投資股份有限公司臺北市信義區忠孝東路4段563號16樓徐立德18968147001090421環宇投資股份有限公司臺北市信義區忠孝東路4段563號16樓徐立德18968147001061108環宇投資股份有限公司臺北市大安區敦化南路1段245號3樓徐立德18968147001060524環宇投資股份有限公司臺北市大安區敦化南路1段245號3樓徐立德18968147001050607環宇投資股份有限公司臺北市大安區敦化南路1段245號3樓徐立德18968147001050530環宇投資股份有限公司臺北市大安區敦化南路1段245號3樓徐立德18968147001050107環宇投資股份有限公司臺北市大安區敦化南路1段245號3樓徐立德18968147001040728環宇投資股份有限公司臺北市大安區敦化南路1段245號3樓徐立德18968147001040106環宇投資股份有限公司臺北市大安區敦化南路1段245號3樓徐立德18968147001030709環宇投資股份有限公司臺北市大安區敦化南路1段245號3樓徐立德18968147001030520環宇投資股份有限公司臺北市大安區敦化南路1段245號3樓徐立德18968147001030317環宇投資股份有限公司臺北市大安區敦化南路1段245號3樓徐立德18968147001020529環宇投資股份有限公司臺北市大安區敦化南路1段245號3樓徐立德1896814700財政部營業稅籍資料營業人名稱環宇投資股份有限公司營業地址臺北市信義區新仁里忠孝東路四段５６３號１６樓使用統一發票Y資本額1896814000設立日期0770116行業649911:投資有價證券登記信息變更紀錄變更日期項目變更前變更後2021-01-12最後核准變更日期2020-12-022021-01-072021-01-12董監事名單[{"序號":"0001","職稱":"董事長","姓名":"徐立德","所代表法人":"","出資額":"7,730,773"},{"序號":"0002","職稱":"常務董事","姓名":"張昌邦","所代表法人":["22764304","資宇投資股份有限公司"],"出資額":"6,202,818"},{"序號":"0003","職稱":"常務董事","姓名":"王任生","所代表法人":["46243304","東裕電器股份有限公司"],"出資額":"10,442,457"},{"序號":"0004","職稱":"常務董事","姓名":"陳樹","所代表法人":["03064421","中央投資股份有限公司"],"出資額":"16,706,992"},{"序號":"0005","職稱":"董事","姓名":"黃章榮","所代表法人":["03064421","中央投資股份有限公司"],"出資額":"16,706,992"},{"序號":"0006","職稱":"董事","姓名":"陳陽慶CHENYANGQING","所代表法人":[0,"新加坡商維信有限公司"],"出資額":"36,548,600"},{"序號":"0007","職稱":"董事","姓名":"陳志強TanCheeKeongRoy","所代表法人":[0,"新加坡商維信有限公司"],"出資額":"36,548,600"},{"序號":"0008","職稱":"董事","姓名":"吳啓銘","所代表法人":["01505437","來來百貨股份有限公司"],"出資額":"8,353,965"},{"序號":"0009","職稱":"董事","姓名":"閔志清","所代表法人":["85066002","永豐餘投資控股股份有限公司"],"出資額":"5,221,228"},{"序號":"0010","職稱":"董事","姓名":"徐志恒","所代表法人":["12677169","勤生投資股份有限公司"],"出資額":"8,416,491"},{"序號":"0011","職稱":"董事","姓名":"金鑫投資股份有限公司","所代表法人":"","出資額":"5,221,228"},{"序號":"0012","職稱":"董事","姓名":"華新麗華股份有限公司","所代表法人":"","出資額":"5,221,228"},{"序號":"0013","職稱":"董事","姓名":"陳佩宜","所代表法人":["20844865","台灣苯乙烯工業股份有限公司"],"出資額":"10,233,608"},{"序號":"0014","職稱":"監察人","姓名":"李綉媛","所代表法人":["22853571","中加投資發展股份有限公司"],"出資額":"10,442,457"},{"序號":"0015","職稱":"監察人","姓名":"李彬","所代表法人":["22853571","中加投資發展股份有限公司"],"出資額":"10,442,457"}][{"序號":"0001","職稱":"董事長","姓名":"徐立德","所代表法人":"","出資額":"7,730,773"},{"序號":"0002","職稱":"常務董事","姓名":"張昌邦","所代表法人":["22764304","資宇投資股份有限公司"],"出資額":"6,202,818"},{"序號":"0003","職稱":"常務董事","姓名":"王任生","所代表法人":["46243304","東裕電器股份有限公司"],"出資額":"10,442,457"},{"序號":"0004","職稱":"常務董事","姓名":"陳樹","所代表法人":["03064421","中央投資股份有限公司"],"出資額":"16,706,992"},{"序號":"0005","職稱":"董事","姓名":"黃章榮","所代表法人":["03064421","中央投資股份有限公司"],"出資額":"16,706,992"},{"序號":"0006","職稱":"董事","姓名":"鍾銘ZHONGMING","所代表法人":[0,"新加坡商維信有限公司"],"出資額":"36,548,600"},{"序號":"0007","職稱":"董事","姓名":"陳志強TanCheeKeongRoy","所代表法人":[0,"新加坡商維信有限公司"],"出資額":"36,548,600"},{"序號":"0008","職稱":"董事","姓名":"吳啓銘","所代表法人":["01505437","來來百貨股份有限公司"],"出資額":"8,353,965"},{"序號":"0009","職稱":"董事","姓名":"閔志清","所代表法人":["85066002","永豐餘投資控股股份有限公司"],"出資額":"5,221,228"},{"序號":"0010","職稱":"董事","姓名":"徐志恒","所代表法人":["12677169","勤生投資股份有限公司"],"出資額":"8,416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