MOEA
MOF
核准設立
能率壹創業投資股份有限公司
VAT Number53018991
Total Capital
1,000,000,000
Paid-in Capital
283,341,770
Registration Info
Representative
董俊毅
Address
臺北市松山區復興北路101號10樓
MapRegistration Date
2011/10/13
Last Update Date
2025/9/11
Business Items
MOEA Registered Items
001
H202010
創業投資業
002
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
649911
投資有價證券
Business & Equity Network Graph
本公司
關聯公司
關聯行號
自然人
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Directors & Supervisors
| Title | Name | Shares Held | Representative For |
|---|---|---|---|
| 董事長 | 董俊毅 | 25,302,420 | 84901089 能率創新股份有限公司 |
| 董事 | 胡湘麒 | 25,302,420 | 84901089 能率創新股份有限公司 |
| 董事 | 董俊仁 | 25,302,420 | 84901089 能率創新股份有限公司 |
| 監察人 | 江淑貞 | 3,031,757 | 11394902 佳能企業股份有限公司 |
董事長
Shares Held25,302,420
董俊毅
Rep. for: 84901089 能率創新股份有限公司
董事
Shares Held25,302,420
胡湘麒
Rep. for: 84901089 能率創新股份有限公司
董事
Shares Held25,302,420
董俊仁
Rep. for: 84901089 能率創新股份有限公司
監察人
Shares Held3,031,757
江淑貞
Rep. for: 11394902 佳能企業股份有限公司
Managers
| Title | Name | Onboard Date |
|---|---|---|
| Manager | 胡湘麒 | 2011/09/20 |
Manager
2011/09/20
胡湘麒
Equity Status
Equity Status
-
Foreign Investment
-
Foreign Company Name
-
Multiple Voting Preferred Shares
無
Veto Power Preferred Shares
無
Price Per Share (NTD)
10
Total Issued Shares
28,334,177
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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