MOEA
MOF
核准變更
海洋國際投資股份有限公司
VAT Number42867222
Total Capital
6,100,000,000
Paid-in Capital
4,183,652,800
Registration Info
Representative
Andreas Munk-Janson
Address
臺北市大安區忠孝東路四段270號17樓
MapRegistration Date
2016/8/1
Last Update Date
2026/5/15
Business Items
MOEA Registered Items
001
H201010
一般投資業
002
H703100
不動產租賃業
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
669199
其他投資顧問
681112
自有不動產租賃
Business & Equity Network Graph
本公司
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關聯行號
自然人
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Directors & Supervisors
| Title | Name | Shares Held | Representative For |
|---|---|---|---|
| 董事 | Takeyasu Moriguchi | 104,591,320 | 0 海鷗開拓股份有限公司 |
| 董事長 | Andreas Munk-Janson | 146,427,848 | 0 沃旭投資股份有限公司 |
| 董事 | 楊雅雯 | 146,427,848 | 0 沃旭投資股份有限公司 |
| 董事 | Eric Willy J. Antoons | 135,968,716 | 0 JERA Nex bp Limited |
| 監察人 | Yutaka Katahira | 0 | |
| 監察人 | 陳美如 | 0 | |
| 監察人 | Michaell Weber Thorsager | 0 |
董事
Shares Held104,591,320
Takeyasu Moriguchi
Rep. for: 0 海鷗開拓股份有限公司
董事長
Shares Held146,427,848
Andreas Munk-Janson
Rep. for: 0 沃旭投資股份有限公司
董事
Shares Held146,427,848
楊雅雯
Rep. for: 0 沃旭投資股份有限公司
董事
Shares Held135,968,716
Eric Willy J. Antoons
Rep. for: 0 JERA Nex bp Limited
監察人
Shares Held0
Yutaka Katahira
監察人
Shares Held0
陳美如
監察人
Shares Held0
Michaell Weber Thorsager
Managers
| Title | Name | Onboard Date |
|---|---|---|
| No public manager data available. | ||
No public manager data available.
Equity Status
Equity Status
-
Foreign Investment
-
Foreign Company Name
-
Multiple Voting Preferred Shares
-
Veto Power Preferred Shares
-
Price Per Share (NTD)
-
Total Issued Shares
-
Registration Status
核准設立
Restrictions on Preferred Shareholders
-
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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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