MOEA
上市企業 2605
MOF
核准設立
新興航運股份有限公司 (2605)
VAT Number11812103
Total Capital
7,000,000,000
Paid-in Capital
5,853,532,970
Stock Listing Information
Stock Code / Industry
2605 | 15
Short Name
新興
Chairman / General Manager
許積皋 / 許積皋
Spokesperson / Phone
許志鴻 / 02-27037055
Listing Date
1989-12-08
Website
www.snc.com.tw/
CPA Firm：資誠聯合會計師事務所
Transfer Agency：中國信託商業銀行代理部
Monthly Revenue Info
Registration Info
Representative
許積臯
Address
臺北市大安區復興南路一段368號14樓
MapRegistration Date
1968/2/27
Last Update Date
2025/8/26
Business Items
MOEA Registered Items
001
G406041
拖船駁船業
002
G401011
船務代理業
003
ZZ99999
除許可業務外，得經營法令非禁止或限制之業務
MOF Tax Items
501011
海洋水運
522000
船務代理
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 | 許積臯 | 515,000 | |
| 董事 | 英屬維京群島商Ho Mao Investment Corporaton 和茂投資有限公司 | 58,060,800 | |
| 董事 | 英屬維京群島商SOLAR SHIPPING AGENCY LTD. (梭羅船務代理股份有限公司) | 18,363,398 | |
| 獨立董事 | 李燕松 | 0 | |
| 獨立董事 | 顧之灝 | 0 | |
| 獨立董事 | 曾國正 | 0 | |
| 獨立董事 | 溫芳郁 | 0 |
董事長
Shares Held515,000
許積臯
董事
Shares Held58,060,800
英屬維京群島商Ho Mao Investment Corporaton 和茂投資有限公司
董事
Shares Held18,363,398
英屬維京群島商SOLAR SHIPPING AGENCY LTD. (梭羅船務代理股份有限公司)
獨立董事
Shares Held0
李燕松
獨立董事
Shares Held0
顧之灝
獨立董事
Shares Held0
曾國正
獨立董事
Shares Held0
溫芳郁
Managers
| Title | Name | Onboard Date |
|---|---|---|
| Manager | 許積臯 | 2016/06/29 |
Manager
2016/06/29
許積臯
Equity Status
Equity Status
僑外資
Foreign Investment
-
Foreign Company Name
SINCERE NAVIGATION CORPORATION
Multiple Voting Preferred Shares
無
Veto Power Preferred Shares
無
Price Per Share (NTD)
10
Total Issued Shares
585,353,297
Registration Status
核准設立
Restrictions on Preferred Shareholders
無
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Risk Scan
Current Status 核准設立
Uses Uniform Invoice
Yes
Data Source: Gov Open Data
Labor Law Violations
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