展雲事業股份有限公司· 鍾克信 - OPENGOVTW

2024-11-23

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展雲事業股份有限公司統一編號為89622001. 代表負責人為鍾克信. 搜尋 ... 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展雲事業股份有限公司1.基本資料2.營業地址3.代表負責人4.同類公司商號5.資料集信息展雲事業股份有限公司地址:臺北市中山區建國北路3段98號展雲事業股份有限公司統一編號為89622001.代表負責人為鍾克信.搜尋基本資料統一編號89622001登記機關經濟部商業司公司名稱展雲事業股份有限公司代表人姓名鍾克信公司所在地臺北市中山區建國北路3段98號6樓公司狀況核准設立資本總額(元)1,252,315,000實收資本額(元)891,599,690核准設立日期1995-11-02最後核准變更日期2021-02-24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)89,159,969董監事名單序號職稱姓名所代表法人出資額0001董事長鍾克信15,413,5450002董事王徐勳13136613,天元企劃股份有限公司28,221,2920003董事江嘉慧13136613,天元企劃股份有限公司28,221,2920004董事于興華80546881,幸福學苑股份有限公司21,510,3690005董事蔡崑龍80546881,幸福學苑股份有限公司21,510,3690006監察人沙鶴齡3,000經理人名單序號姓名到職日期0001鍾克信Array所營事業資料JZ99141:殯葬設施經營業JD01010:工商徵信服務業H701010:住宅及大樓開發租售業H701040:特定專業區開發業H701050:投資興建公共建設業H701060:新市鎮、新社區開發業H701070:區段徵收及市地重劃代辦業I102010:投資顧問業C199990:未分類其他食品製造業C802100:化粧品製造業F203010:食品什貨、飲料零售業F102020:食用油脂批發業F102170:食品什貨批發業F107030:清潔用品批發業F207030:清潔用品零售業F107080:環境用藥批發業F207080:環境用藥零售業F108040:化粧品批發業F208040:化粧品零售業F106070:祭祀用品批發業F206060:祭祀用品零售業F401010:國際貿易業ZZ99999:除許可業務外，得經營法令非禁止或限制之業務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1090210展雲事業股份有限公司臺北市中山區建國北路3段98號6樓鍾克信9095796901080710展雲事業股份有限公司臺北市中山區建國北路3段98號6樓鍾克信9312096901060707展雲事業股份有限公司臺北市中山區建國北路3段98號6樓鍾克信9312096901060116展雲事業股份有限公司臺北市中山區建國北路3段98號6樓鍾克信9312096901051118展雲事業股份有限公司臺北市中山區建國北路3段98號6樓鍾克信9312096901050714展雲事業股份有限公司臺北市中山區建國北路3段98號6樓鍾克信9312096901050218展雲事業股份有限公司臺北市中山區建國北路3段98號6樓鍾克信9312096901050114展雲事業股份有限公司臺北市中山區建國北路3段98號6樓鍾克信9312096901040723展雲事業股份有限公司臺北市中山區建國北路3段98號6樓鍾克信9312096901040514展雲事業股份有限公司臺北市中山區建國北路3段98號6樓鍾克信9312096901030312展雲事業股份有限公司臺北市中山區建國北路3段98號6樓鍾克信9312096901021014展雲事業股份有限公司臺北市中山區建國北路3段98號6樓鍾克信9312096901020724展雲事業股份有限公司臺北市中山區建國北路3段98號6樓鍾克信931209690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A-189622001-00000-6展雲事業股份有限公司台北市中山區建國北路3段98號6樓公司/商業登記財政部營業稅籍資料營業人名稱展雲事業股份有限公司營業地址臺北市中山區行政里建國北路３段９８號６樓使用統一發票Y資本額909579690設立日期0841110行業670012:不動產投資開發963012:殯儀館經營963014:骨灰（骸）存放設施經營820112:信用調查服務登記信息變更紀錄變更日期項目變更前變更後2021-03-08實收資本額(元)909,579,690891,599,6902021-03-08最後核准變更日期2020-02-102021-02-242021-03-08每股金額(元)102021-03-08已發行股份總數(股)89,159,9692020-02-14實收資本額(元)931,209,690909,579,6902020-02-14公司所在地臺北市中山區建國北路3段98號6樓臺北市中山區建國北路3段98號6樓2020-02-14最後核准變更日期2019-07-102020-02-102020-02-14董監事名單[{"序號":"0001","職稱":"董事長","姓名":"鍾克信","所代表法人":"","出資額":"15,413,545"},{"序號":"0002","職稱":"董事","姓名":"王徐勳","所代表法人":["13136613","天元企劃股份有限公司"],"出資額":"28,221,292"},{"序號":"0003","職稱":"董事","姓名":"江嘉慧","所代表法人":["13136613","天元企劃股份有限公司"],"出資額":"28,221,292"},{"序號":"0004","職稱":"董事","姓名":"于興華","所代表法人":["80546881","幸福學苑股份有限公司"],"出資額":"21,510,369"},{"序號":"0005","職稱":"董事","姓名":"蔡崑龍","所代表法人":["80546881","幸福學苑股份有限公司"],"出資額":"21,510,369"},{"序號":"0006","職稱":"監察人","姓名":"沙鶴齡","所代表法人":"","出資額":"0"}][{"序號":"0001","職稱":"董事長","姓名":"鍾克信","所代表法人":"","出資額":"15,413,545"},{"序號":"0002","職稱":"董事","姓名":"王徐勳","所代表法人":["13136613","天元企劃股份有限公司"],"出資額":"28,221,292"},{"序號":"0003","職稱":"董事","姓名":"江嘉慧","所代表法人":["13136613","天元企劃股份有限公司"],"出資額":"28,221,292"},{"序號":"0004","職稱":"董事","姓名":"于興華","所代表法人":["80546881","幸福學苑股份有限公司"],"出資額":"21,510,369"},{"序號":"0005","職稱":"董事","姓名":"蔡崑龍","所代表法人":["80546881","幸福學苑股份有限公司"],"出資額":"21,510,369"},{"序號":"0006","職稱":"監察人","姓名":"沙鶴齡","所代表法人":"","出資額":"3,000"}]2020-02-14複數表決權特別股無2020-02-14對於特定事項具否決權特別股無2020-02-14資本額9312090009095796902019-08-05最後核准變更日期2017-07-072019-07-102019-08-05所營事業資料[["JZ99141","殯葬設施經營業"],["JD01010","工商徵信服務業"],["H701010","住宅及大樓開發租售業"],["H701030","殯葬場所開發租售業"],["H701040","特定專業區開發業"],["H701050","投資興建公共建設業"],["H701060","新市鎮、新社區開發業"],["H701070","區段徵收及市地重劃代辦業"],["I102010","投資顧問業"],["C199990","未分類其他食品製造業"],["C802100","化粧品製造業"],["F203010","食品什貨、飲料零售業"],["F102020","食用油脂批發業"],["F102170","食品什貨批發業"],["F107030","清潔用品批發業"],["F207030","清潔用品零售業"],["F107080","環境用藥批發業"],["F207080","環境用藥零售業"],["F108040","化粧品批發業"],["F208040","化粧品零售業"],["F106070","祭祀用品批發業"],["F206060","祭祀用品零售業"],["ZZ99999","除許可業務外，得經營法令非禁止或限制之業務"]][["JZ99141","殯葬設施經營業"],["JD01010","工商徵信服務業"],["H701010","住宅及大樓開發租售業"],["H701040","特定專業區開發業"],["H701050","投資興建公共建設業"],["H701060","新市鎮、新社區開發業"],["H701070","區段徵收及市地重劃代辦業"],["I102010","投資顧問業"],["C199990","未分類其他食品製造業"],["C802100","化粧品製造業"],["F203010","食品什貨、飲料零售業"],["F102020","食用油脂批發業"],["F102170","食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