MOEA
上市企業 1795
MOF
核准變更
美時化學製藥股份有限公司 (1795)
VAT Number11456110
Total Capital
4,000,000,000
Paid-in Capital
2,668,738,120
Stock Listing Information
Stock Code / Industry
1795 | 22
Short Name
美時
Chairman / General Manager
Vilhelm Robert Wessman / Petar Antonov Vazharov
Spokesperson / Phone
沈燁 / 02-27005908
Listing Date
2019-12-16
Website
www.lotuspharm.com.tw
CPA Firm：安侯建業聯合會計師事務所
Transfer Agency：中國信託商業銀行(股)公司代理部
Monthly Revenue Info
Registration Info
Representative
Vilhelm Robert Wessman
Address
臺北市信義區松仁路277號17樓
MapRegistration Date
1966/6/30
Last Update Date
2026/1/13
Business Items
MOEA Registered Items
001
C802041
西藥製造業
002
F208021
西藥零售業
003
F108021
西藥批發業
004
F208031
醫療器材零售業
005
F108031
醫療器材批發業
006
F401010
國際貿易業
007
C802110
化粧品色素製造業
008
F102170
食品什貨批發業
009
F108040
化粧品批發業
010
F203010
食品什貨、飲料零售業
011
I199990
其他顧問服務業
012
IG01010
生物技術服務業
013
ZZ99999
除許可業務外，得經營法令非禁止或限制之業務
MOF Tax Items
475112
西藥零售
200211
人用西藥製造
457112
西藥批發
Business & Equity Network Graph
本公司
關聯公司
關聯行號
自然人
法人董監事
Links generated by name matching. Scroll to zoom. Click blue/purple nodes to view details.
Directors & Supervisors
| Title | Name | Shares Held | Representative For |
|---|---|---|---|
| 董事長 | Vilhelm Robert Wessman | 0 | |
| 董事 | Petar Antonov Vazharov | 82,417,796 | 0 香港商 Alvogen Emerging Markets Holdings Limited |
| 董事 | Arni Hardarson | 0 | |
| 董事 | Nat Ativitavas | 17,517,348 | 0 Innobic LL Holding Company Limted (股東名簿記載之戶名為美商摩根大通銀行台北分行受託保管INNOBIC有限責任控股公司投資專戶) |
| 董事 | Orakui Suebsiri | 17,517,348 | 0 Innobic LL Holding Company Limted (股東名簿記載之戶名為美商摩根大通銀行台北分行受託保管INNOBIC有限責任控股公司投資專戶) |
| 董事 | Krisana Winitthumkul | 17,517,348 | 0 Innobic LL Holding Company Limted (股東名簿記載之戶名為美商摩根大通銀行台北分行受託保管INNOBIC有限責任控股公司投資專戶) |
| 董事 | Oranee Tangphao Daniels | 0 | |
| 董事 | Yves Hermes | 0 | |
| 獨立董事 | 楊郁民 | 0 | |
| 獨立董事 | Karl Alexius Tiger Karlsson | 0 | |
| 獨立董事 | 王傳芬 | 0 |
董事長
Shares Held0
Vilhelm Robert Wessman
董事
Shares Held82,417,796
Petar Antonov Vazharov
Rep. for: 0 香港商 Alvogen Emerging Markets Holdings Limited
董事
Shares Held0
Arni Hardarson
董事
Shares Held17,517,348
Nat Ativitavas
Rep. for: 0 Innobic LL Holding Company Limted (股東名簿記載之戶名為美商摩根大通銀行台北分行受託保管INNOBIC有限責任控股公司投資專戶)
董事
Shares Held17,517,348
Orakui Suebsiri
Rep. for: 0 Innobic LL Holding Company Limted (股東名簿記載之戶名為美商摩根大通銀行台北分行受託保管INNOBIC有限責任控股公司投資專戶)
董事
Shares Held17,517,348
Krisana Winitthumkul
Rep. for: 0 Innobic LL Holding Company Limted (股東名簿記載之戶名為美商摩根大通銀行台北分行受託保管INNOBIC有限責任控股公司投資專戶)
董事
Shares Held0
Oranee Tangphao Daniels
董事
Shares Held0
Yves Hermes
獨立董事
Shares Held0
楊郁民
獨立董事
Shares Held0
Karl Alexius Tiger Karlsson
獨立董事
Shares Held0
王傳芬
Managers
| Title | Name | Onboard Date |
|---|---|---|
| Manager | Petar Antonov Vazharov | 2018/01/16 |
Manager
2018/01/16
Petar Antonov Vazharov
Equity Status
Equity Status
僑外資
Foreign Investment
-
Foreign Company Name
-
Multiple Voting Preferred Shares
無
Veto Power Preferred Shares
無
Price Per Share (NTD)
10
Total Issued Shares
266,873,812
Registration Status
核准設立
Restrictions on Preferred Shareholders
無
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Risk Scan
Current Status 核准變更
Uses Uniform Invoice
Yes
Data Source: Gov Open Data
Labor Law Violations
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