MOEA
MOF
核准變更
長銳航材股份有限公司
VAT Number91021829
Total Capital
400,000,000
Paid-in Capital
227,666,520
Registration Info
Representative
James Paul Lickteig
Address
桃園市大園區埔心里航站南路2號(4樓)
MapRegistration Date
2021/8/3
Last Update Date
2026/3/16
Business Items
MOEA Registered Items
001
CD01060
航空器及其零件製造業
002
F114070
航空器及其零件批發業
003
F214070
航空器及其零件零售業
004
JA02990
其他修理業
005
I101100
航空顧問業
006
ZZ99999
除許可業務外，得經營法令非禁止或限制之業務
MOF Tax Items
340013
航空器維修
319014
航空器及其零件製造
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 | James Paul Lickteig | 11,611,472 | 0 美商 Spirit AeroSystems International Holdings, Inc. |
| 董事 | Chua Hock Lai | 11,611,472 | 0 美商 Spirit AeroSystems International Holdings, Inc. |
| 董事 | Christopher Arthur Holstein | 11,611,472 | 0 美商 Spirit AeroSystems International Holdings, Inc. |
| 董事 | 黃南宏 | 11,155,180 | 16097775 長榮航太科技股份有限公司 |
| 董事 | 謝新文 | 11,155,180 | 16097775 長榮航太科技股份有限公司 |
| 監察人 | Lee Wei-Li, Danny | 0 | |
| 監察人 | 陳啓民 | 0 |
董事長
Shares Held11,611,472
James Paul Lickteig
Rep. for: 0 美商 Spirit AeroSystems International Holdings, Inc.
董事
Shares Held11,611,472
Chua Hock Lai
Rep. for: 0 美商 Spirit AeroSystems International Holdings, Inc.
董事
Shares Held11,611,472
Christopher Arthur Holstein
Rep. for: 0 美商 Spirit AeroSystems International Holdings, Inc.
董事
Shares Held11,155,180
黃南宏
Rep. for: 16097775 長榮航太科技股份有限公司
董事
Shares Held11,155,180
謝新文
Rep. for: 16097775 長榮航太科技股份有限公司
監察人
Shares Held0
Lee Wei-Li, Danny
監察人
Shares Held0
陳啓民
Managers
| Title | Name | Onboard Date |
|---|---|---|
| Manager | Chua Hock Lai | 2024/02/26 |
Manager
2024/02/26
Chua Hock Lai
Equity Status
Equity Status
僑外資
Foreign Investment
-
Foreign Company Name
Spirit Evergreen Aftermarket Solutions Co., Ltd.
Multiple Voting Preferred Shares
無
Veto Power Preferred Shares
無
Price Per Share (NTD)
10
Total Issued Shares
22,766,652
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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Location Map
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Same Representative: James Paul Lickteig
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