華夏海灣塑膠股份有限公司· 吳亦圭 - OPENGOVTW

華夏海灣塑膠股份有限公司統一編號為11686106. 代表負責人為吳亦圭. 所在地為臺北市內湖區基湖路37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華夏海灣塑膠股份有限公司1.基本資料2.營業地址3.代表負責人4.同類公司商號5.資料集信息華夏海灣塑膠股份有限公司地址:臺北市內湖區基湖路37號華夏海灣塑膠股份有限公司統一編號為11686106.代表負責人為吳亦圭.搜尋基本資料統一編號11686106登記機關經濟部商業司公司名稱華夏海灣塑膠股份有限公司代表人姓名吳亦圭公司所在地臺北市內湖區基湖路37號12樓公司狀況核准設立資本總額(元)6,500,000,000實收資本額(元)5,533,814,230核准設立日期1964-04-29最後核准變更日期2020-08-21股權狀況僑外資章程所訂外文公司名稱CHINAGENERALPLASTICSCORPORATION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)553,381,423董監事名單序號職稱姓名所代表法人出資額0001董事長吳亦圭97168102,聯聚國際投資股份有限公司138,170,7010002董事林漢福97168102,聯聚國際投資股份有限公司138,170,7010003董事王克舜97168102,聯聚國際投資股份有限公司138,170,7010004董事劉漢台97168102,聯聚國際投資股份有限公司138,170,7010005董事劉鎮圖97168102,聯聚國際投資股份有限公司138,170,7010006董事吳洪鐸97168102,聯聚國際投資股份有限公司138,170,7010007獨立董事李祖德00008獨立董事鄭瑛彬00009獨立董事李良賢0經理人名單序號姓名到職日期0001林漢福Array所營事業資料１﹒塑膠及其所需原料之製造。

２﹒塑膠加工品之製造。

３﹒塑膠加工品所需化學品之製造。

４﹒印花及壓花滾筒之製造。

５﹒化工機器設備（含氯乙烯單體整廠設備）之技術服務（含設計安裝）製造及銷售。

６﹒以上各項產品之運銷與委託加工業務。

７﹒有關以上各項業務之研究推廣服務等事項。

F107110:石油化工原料批發業F207110:石油化工原料零售業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1090821華夏海灣塑膠股份有限公司臺北市內湖區基湖路37號12樓吳亦圭55338142301080827華夏海灣塑膠股份有限公司臺北市內湖區基湖路37號12樓吳亦圭52702992701080708華夏海灣塑膠股份有限公司臺北市內湖區基湖路37號12樓吳亦圭50675954601070830華夏海灣塑膠股份有限公司臺北市內湖區基湖路37號12樓吳亦圭50675954601060828華夏海灣塑膠股份有限公司臺北市內湖區基湖路37號12樓吳亦圭49199956001050912華夏海灣塑膠股份有限公司臺北市內湖區基湖路37號12樓吳亦圭47766947601050704華夏海灣塑膠股份有限公司臺北市內湖區基湖路37號12樓吳亦圭46830340801040713華夏海灣塑膠股份有限公司臺北市內湖區基湖路37號12樓吳亦圭46830340801030826華夏海灣塑膠股份有限公司臺北市內湖區基湖路37號12樓吳亦圭46830340801020822華夏海灣塑膠股份有限公司臺北市內湖區基湖路37號12樓吳亦圭45029173901020730華夏海灣塑膠股份有限公司臺北市內湖區基湖路37號12樓吳亦圭42480352801020308華夏海灣塑膠股份有限公司臺北市內湖區基湖路37號12樓吳亦圭4248035280工廠登記資料工廠名稱工廠地址負責人華夏海灣塑膠股份有限公司頭份廠苗栗縣頭份市田寮里十七鄰民族路五七一號陳萬達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-111686106-00000-7華夏海灣塑膠股份有限公司台北市內湖區基湖路37號12樓公司/商業登記K-111686106-00001-8華夏海灣塑膠股份有限公司苗栗縣頭份市田寮里十七鄰民族路五七一號工廠/製造場所A-111686106-00002-9華夏海灣塑膠股份有限公司苗栗縣頭份市民族路571號販售場所財政部營業稅籍資料營業人名稱華夏海灣塑膠股份有限公司營業地址臺北市內湖區西湖里基湖路３７號１２樓使用統一發票Y資本額5270299270設立日期0671101行業184199:其他塑膠原料製造462099:其他化學原材料及其製品批發登記信息變更紀錄變更日期項目變更前變更後2020-09-08資本額527029927055338142302020-09-06實收資本額(元)5,270,299,2705,533,814,2302020-09-06最後核准變更日期2019-08-272020-08-212020-09-06所營事業資料[["F107110","石油化工原料批發業"],["F207110","石油化工原料零售業"],["ZZ99999","除許可業務外，得經營法令非禁止或限制之業務"]][["","１﹒塑膠及其所需原料之製造。

"],["","２﹒塑膠加工品之製造。

"],["","３﹒塑膠加工品所需化學品之製造。

"],["","４﹒印花及壓花滾筒之製造。

"],["","５﹒化工機器設備（含氯乙烯單體整廠設備）之技術服務（含設計安裝）製造及銷售。

"],["","６﹒以上各項產品之運銷與委託加工業務。

"],["","７﹒有關以上各項業務之研究推廣服務等事項。

"],["F107110","石油化工原料批發業"],["F207110","石油化工原料零售業"],["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":"吳亦圭","所代表法人":["97168102","聯聚國際投資股份有限公司"],"出資額":"131,591,144"},{"序號":"0002","職稱":"董事","姓名":"林漢福","所代表法人":["97168102","聯聚國際投資股份有限公司"],"出資額":"131,591,144"},{"序號":"0003","職稱":"董事","姓名":"王克舜","所代表法人":["97168102","聯聚國際投資股份有限公司"],"出資額":"131,591,144"},{"序號":"0004","職稱":"董事","姓名":"劉漢台","所代表法人":["97168102","聯聚國際投資股份有限公司"],"出資額":"131,591,144"},{"序號":"0005","職稱":"董事","姓名":"劉鎮圖","所代表法人":["97168102","聯聚國際投資股份有限公司"],"出資額":"131,591,144"},{"序號":"0006","職稱":"董事","姓名":"吳洪鐸","所代表法人":["97168102","聯聚國際投資股份有限公司"],"出資額":"131,591,144"},{"序號":"0007","職稱":"獨立董事","姓名":"李祖德","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"鄭瑛彬","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"李良賢","所代表法人":"","出資額":"0"}][{"序號":"0001","職稱":"董事長","姓名":"吳亦圭","所代表法人":["97168102","聯聚國際投資股份有限公司"],"出資額":"138,170,701"},{"序號":"0002","職稱":"董事","姓名":"林漢福","所代表法人":["97168102","聯聚國際投資股份有限公司"],"出資額":"138,170,701"},{"序號":"0003","職稱":"董事","姓名":"王克舜","所代表法人":["97168102","聯聚國際投資股份有限公司"],"出資額":"138,170,701"},{"序號":"0004","職稱":"董事","姓名":"劉漢台","所代表法人":["97168102","聯聚國際投資股份有限公司"],"出資額":"138,170,701"},{"序號":"0005","職稱":"董事","姓名":"劉鎮圖","所代表法人":["97168102","聯聚國際投資股份有限公司"],"出資額":"138,170,701"},{"序號":"0006","職稱":"董事","姓名":"吳洪鐸","所代表法人":["97168102","聯聚國際投資股份有限公司"],"出資額":"138,170,701"},{"序號":"0007","職稱":"獨立董事","姓名":"李祖德","所代表法人":"","出資額":"0"},{"序號":"0008","職稱":"獨立董事","姓名":"鄭瑛彬","所代表法人":"","出資額":"0"},{"序號":"0009","職稱":"獨立董事","姓名":"李良賢","所代表法人":"","出資額":"0"}]2020-09-06每股金額(元)102020-09-06已發行股份總數(股)553,381,4232019-10-08公司所在地臺北市內湖區基湖路37號12樓  臺北市內湖區基湖路37號12樓2019-10-08所營事業資料[["","１﹒塑膠及其所需原料之製造。

"],["","２﹒塑膠加工品之製造。

"],["","３﹒塑膠加工品所需化學品之製造。

"],["","４﹒印花及壓花滾筒之製造。

"],["","５﹒化工機器設備（含氯乙烯單體整廠設備）之技術服務（含設計安裝）製造及銷售。

"],["","６﹒以上各項產品之運銷與委託加工業務。

"],["","７﹒有關以上各項業務之研究推廣服務等事項。

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