金石堂圖書股份有限公司· 周傳芳· 臺北市中正 ... - OPENGOVTW

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金石堂圖書股份有限公司統一編號為05184787. 代表負責人為周傳芳. 所在地為臺北市中正區汀州路3段184號。

TogglenavigationOPENGOVTW公司110年5月設立110年5月變更110年5月解散110年4月設立110年4月變更110年4月解散110年3月設立110年3月變更110年3月解散110年2月設立110年2月變更110年2月解散110年1月設立110年1月變更110年1月解散109年12月設立109年12月變更109年12月解散109年11月設立109年11月變更109年11月解散109年10月設立109年10月變更109年10月解散109年9月設立109年9月變更109年9月解散109年8月設立109年8月變更109年8月解散109年7月設立109年7月變更109年7月解散109年6月設立109年6月變更109年6月解散109年5月設立109年5月變更109年5月解散109年4月設立109年4月變更109年4月解散109年3月設立109年3月變更109年3月解散109年2月設立109年2月變更109年2月解散109年1月設立109年1月變更109年1月解散公司統一編號商業110年5月設立110年5月變更110年5月歇業110年4月設立110年4月變更110年4月歇業110年3月設立110年3月變更110年3月歇業110年2月設立110年2月變更110年2月歇業110年1月設立110年1月變更110年1月歇業109年12月設立109年12月變更109年12月歇業109年11月設立109年11月變更109年11月歇業109年10月設立109年10月變更109年10月歇業109年9月設立109年9月變更109年9月歇業109年8月設立109年8月變更109年8月歇業109年7月設立109年7月變更109年7月歇業109年6月設立109年6月變更109年6月歇業109年5月設立109年5月變更109年5月歇業109年4月設立109年4月變更109年4月歇業109年3月設立109年3月變更109年3月歇業109年2月設立109年2月變更109年2月歇業109年1月設立109年1月變更109年1月歇業商業統一編號政府機關工廠登記藥品許可地政士不動產交易資料集機械停車設備專業廠商建築物公共安全檢查機構公寓大廈管理維護公司室內裝修業公司機械停車設備檢查機構昇降設備維護廠商營造業公司營造業工地主任勞工體格及健康檢查醫療機構不動產經紀營業員訓練機構不動產經紀人訓練機構地政士訓練機構不動產經紀業公司商號非營利事業政府機關團體學校搜尋金石堂圖書股份有限公司1.基本資料2.營業地址3.代表負責人4.同類公司商號5.資料集信息金石堂圖書股份有限公司地址:臺北市中正區汀州路3段184號金石堂圖書股份有限公司統一編號為05184787.代表負責人為周傳芳.搜尋基本資料統一編號05184787登記機關臺北市政府公司名稱金石堂圖書股份有限公司代表人姓名周傳芳公司所在地臺北市中正區汀州路3段184號1樓之11,12,13,14,15,16,17,18,及192號地下室公司狀況核准設立資本總額(元)600,000,000實收資本額(元)355,991,000核准設立日期1982-11-17最後核准變更日期2019-12-11複數表決權特別股無對於特定事項具否決權特別股無董監事名單序號職稱姓名所代表法人出資額0001董事長周傳芳941,2300002董事周正剛1520003董事楊宏榮18862508,高砂紡織股份有限公司5,019,1210004董事周和惠525,2350005董事周美慧481,5420006董事周家瑜177,9470007董事周宜璉170,7270008董事陳周家家375,1020009董事周奕安375,1020010董事周庭珊275,1020011董事黃昌惠18862508,高砂紡織股份有限公司15,019,1210012監察人周宜瑾176,7270013監察人周翁麗娟13,9820014監察人顏薰齡283,550所營事業資料A102060:糧商業C701010:印刷業C702010:製版業C703010:印刷品裝訂及加工業CH01010:體育用品製造業CH01020:樂器製造業CH01030:文具製造業CH01040:玩具製造業CN01010:家具及裝設品製造業E605010:電腦設備安裝業E801010:室內裝潢業F101040:家畜家禽批發業F101050:水產品批發業F101070:漁具批發業F101100:花卉批發業F101130:蔬果批發業F102020:食用油脂批發業F102040:飲料批發業F102050:茶葉批發業F102170:食品什貨批發業F103010:飼料批發業F104110:布疋、衣著、鞋、帽、傘、服飾品批發業F105050:家具、寢具、廚房器具、裝設品批發業F106010:五金批發業F106020:日常用品批發業F106030:模具批發業F106040:水器材料批發業F106050:陶瓷玻璃器皿批發業F106060:寵物食品及其用品批發業F106070:祭祀用品批發業F107010:漆料、塗料批發業F107020:染料、顏料批發業F107030:清潔用品批發業F107050:肥料批發業F107190:塑膠膜、袋批發業F107200:化學原料批發業F108031:醫療器材批發業F108040:化粧品批發業F109070:文教、樂器、育樂用品批發業F110010:鐘錶批發業F110020:眼鏡批發業F111090:建材批發業F112020:煤及煤製品批發業F112030:木炭批發業F112040:石油製品批發業F113010:機械批發業F113020:電器批發業F113030:精密儀器批發業F113050:電腦及事務性機器設備批發業F113070:電信器材批發業F113090:交通標誌器材批發業F113100:污染防治設備批發業F113110:電池批發業F114010:汽車批發業F114020:機車批發業F114030:汽、機車零件配備批發業F114040:自行車及其零件批發業F114050:車胎批發業F114060:船舶及其零件批發業F114070:航空器及其零件批發業F114080:軌道車輛及其零件批發業F115010:首飾及貴金屬批發業F115020:礦石批發業F116010:照相器材批發業F117010:消防安全設備批發業F118010:資訊軟體批發業F119010:電子材料批發業F120010:耐火材料批發業F201010:農產品零售業F201020:畜產品零售業F201030:水產品零售業F201050:漁具零售業F201070:花卉零售業F201090:觀賞魚零售業F202010:飼料零售業F203010:食品什貨、飲料零售業F203020:菸酒零售業F204110:布疋、衣著、鞋、帽、傘、服飾品零售業F205040:家具、寢具、廚房器具、裝設品零售業F206010:五金零售業F206020:日常用品零售業F206030:模具零售業F206040:水器材料零售業F206050:寵物食品及其用品零售業F206060:祭祀用品零售業F207010:漆料、塗料零售業F207020:染料、顏料零售業F207030:清潔用品零售業F207050:肥料零售業F207070:動物用藥零售業F207080:環境用藥零售業F207190:塑膠膜、袋零售業F207200:化學原料零售業F208031:醫療器材零售業F208040:化粧品零售業F208050:乙類成藥零售業F209060:文教、樂器、育樂用品零售業F210010:鐘錶零售業F210020:眼鏡零售業F211010:建材零售業F212030:煤零售業F212040:木炭零售業F212050:石油製品零售業F213010:電器零售業F213030:電腦及事務性機器設備零售業F213040:精密儀器零售業F213060:電信器材零售業F213080:機械器具零售業F213090:交通標誌器材零售業F213100:污染防治設備零售業F213110:電池零售業F214010:汽車零售業F214020:機車零售業F214030:汽、機車零件配備零售業F214040:自行車及其零件零售業F214050:車胎零售業F214060:船舶及其零件零售業F214070:航空器及其零件零售業F214080:軌道車輛及其零件零售業F215010:首飾及貴金屬零售業F215020:礦石零售業F216010:照相器材零售業F217010:消防安全設備零售業F218010:資訊軟體零售業F219010:電子材料零售業F220010:耐火材料零售業F299990:其他零售業F301010:百貨公司業F301020:超級市場業F399010:便利商店業F399040:無店面零售業F399990:其他綜合零售業F401010:國際貿易業F501030:飲料店業F501050:飲酒店業F501060:餐館業F501990:其他餐飲業F601010:智慧財產權業H701010:住宅及大樓開發租售業H701040:特定專業區開發業H703090:不動產買賣業H703100:不動產租賃業I101090:食品顧問業I102010:投資顧問業I103060:管理顧問業I105010:藝術品諮詢顧問業I199990:其他顧問服務業I301010:資訊軟體服務業I301020:資料處理服務業I301030:電子資訊供應服務業I301040:第三方支付服務業I401010:一般廣告服務業I401020:廣告傳單分送業I501010:產品設計業I503010:景觀、室內設計業IE01010:電信業務門號代辦業IG02010:研究發展服務業IZ01010:影印業IZ02010:打字業IZ03010:剪報業IZ04010:翻譯業IZ06010:理貨包裝業IZ10010:排版業IZ12010:人力派遣業IZ13010:網路認證服務業IZ15010:市場研究及民意調查業IZ99990:其他工商服務業J202010:產業育成業J301010:報紙業J302010:通訊稿業J303010:雜誌(期刊)出版業J304010:圖書出版業J305010:有聲出版業J399990:其他出版業J601010:藝文服務業J602010:演藝活動業J603010:音樂展演空間業J701020:遊樂園業J701030:視聽歌唱業J701040:休閒活動場館業J799990:其他休閒服務業J801030:競技及休閒運動場館業JA01010:汽車修理業JA01990:其他汽車服務業JA03010:洗衣業JA05010:留、遊學服務業JB01010:會議及展覽服務業JE01010:租賃業JZ99030:攝影業JZ99050:仲介服務業JZ99080:美容美髮服務業JZ99090:喜慶綜合服務業ZZ99999:除許可業務外,得經營法令非禁止或限制之業務核准變更資料變更日期公司名稱公司所在地代表人資本額1081211金石堂圖書股份有限公司臺北市中正區汀州路3段184號1樓之11,12,13,14,15,16,17,18,及192號地下室周傳芳3559910001070725金石堂圖書股份有限公司臺北市中正區汀州路3段184號1樓之11,12,13,14,15,16,17,18,及192號地下室周傳芳2559910001041125金石堂圖書股份有限公司臺北市中正區汀州路3段184號1樓之11,12,13,14,15,16,17,18,及192號地下室周傳芳2559910001030728金石堂圖書股份有限公司臺北市中正區汀州路3段184號1樓之11,12,13,14,15,16,17,18,及192號地下室周傳芳255991000食品業者登記資料食品業者登錄字號登記名稱業者地址登錄項目O-105184787-00023-7金石堂圖書股份有限公司新竹市東區科學園區力行6路8號(台積電十二廠)販售場所O-105184787-00024-8金石堂圖書股份有限公司新竹市東區東門街56號1樓販售場所O-105184787-00059-6金石堂圖書股份有限公司新竹市北區湳雅街91之2號B1樓(大魯閣湳雅店)販售場所A-105184787-00000-8金石堂圖書股份有限公司台北市中正區汀州路3段184號1樓之11,12,13,14,15,16,17,18,及192號地下室公司/商業登記A-105184787-00001-9金石堂圖書股份有限公司台北市中正區汀州路3段184號販售場所A-105184787-00006-4金石堂圖書股份有限公司台北市大安區信義路2段196號販售場所A-105184787-00007-5金石堂圖書股份有限公司台北市大安區羅斯福路2段41-49號B1(頂好超市)販售場所A-105184787-00009-7金石堂圖書股份有限公司台北市士林區天母西路3號之32-52號販售場所A-105184787-00053-6金石堂圖書股份有限公司台北市內湖區舊宗路1段188號(大潤發內湖二店)販售場所F-105184787-00012-6金石堂圖書股份有限公司新北市板橋區莊敬路137號販售場所F-105184787-00013-7金石堂圖書股份有限公司新北市板橋區縣民大道2段7號2樓販售場所F-105184787-00014-8金石堂圖書股份有限公司新北市板橋區新站路28號7F(板橋大遠百)販售場所F-105184787-00015-9金石堂圖書股份有限公司新北市新店區中正路190號B1販售場所F-105184787-00016-0金石堂圖書股份有限公司新北市新店區北新路二段252號B1之3販售場所F-105184787-00017-1金石堂圖書股份有限公司新北市中和區中和路25號2樓販售場所F-105184787-00018-2金石堂圖書股份有限公司新北市中和區中山路3段122號3樓(環球購物中心)販售場所F-105184787-00050-8金石堂圖書股份有限公司新北市三重區龍門路6號1F(介壽廣場)販售場所F-105184787-00057-5金石堂圖書股份有限公司新北市林口區文化三路一段402巷2號2樓(昕境廣場)販售場所F-105184787-00062-1金石堂圖書股份有限公司新北市樹林區樹新路40之6號4樓(秀泰廣場樹林店)販售場所T-105184787-00044-5金石堂圖書股份有限公司屏東縣潮州鎮中山路132號販售場所I-105184787-00034-3金石堂圖書股份有限公司嘉義市東區忠孝路600號5F(耐斯百貨)販售場所I-105184787-00058-9金石堂圖書股份有限公司嘉義市西區文化路299號2樓(秀泰廣場嘉義店)販售場所D-105184787-00035-9金石堂圖書股份有限公司台南市中西區中山路147號販售場所J-105184787-00026-5金石堂圖書股份有限公司新竹縣竹北市縣政九路66號1-2樓販售場所H-105184787-00046-5金石堂圖書股份有限公司桃園市中壢區中山路132號B1販售場所H-105184787-00048-7金石堂圖書股份有限公司桃園市龜山區復興一路236號1-2F販售場所H-105184787-00052-2金石堂圖書股份有限公司桃園市龜山區復興一路8號2F(桃園A8環球購物中心)販售場所H-105184787-00054-4金石堂圖書股份有限公司桃園市平鎮區廣泰路75-2號販售場所H-105184787-00056-6金石堂圖書股份有限公司桃園市桃園區中正路20號6樓(桃園遠百)販售場所N-105184787-00033-7金石堂圖書股份有限公司彰化縣彰化市民生路249號1樓販售場所B-105184787-00028-9金石堂圖書股份有限公司台中市南屯區大墩路552號販售場所B-105184787-00029-0金石堂圖書股份有限公司台中市西屯區福科路479號1樓販售場所B-105184787-00051-5金石堂圖書股份有限公司台中市東區南京路66號2F(秀泰廣場台中站前店)販售場所B-105184787-00061-6金石堂圖書股份有限公司台中市南區文心南路289號5樓(秀泰廣場文心店)販售場所B-105184787-00063-8金石堂圖書股份有限公司台中市后里區福容路201之2號(二期D區2F)販售場所E-105184787-00041-7金石堂圖書股份有限公司高雄市三民區十全一路183號販售場所E-105184787-00042-8金石堂圖書股份有限公司高雄市左營區尾北里站前北路1號3樓(台鐵新左營站環球購物中心內)販售場所E-105184787-00055-2金石堂圖書股份有限公司高雄市前金區五福三路59號7樓(大立百貨)販售場所E-105184787-00060-8金石堂圖書股份有限公司高雄市左營區高鐵路115號B2(新光三越彩虹市集)販售場所A-105184787-00002-0金石堂圖書股份有限公司台北市中正區重慶南路1段119號販售場所A-105184787-00003-1金石堂圖書股份有限公司台北市松山區民生東路5段2號1樓販售場所A-105184787-00010-9金石堂圖書股份有限公司台北市士林區中山北路6段77號7F(天母SOGO店)販售場所A-105184787-00011-0金石堂圖書股份有限公司台北市文山區興隆路3段127號1樓販售場所B-105184787-00032-4金石堂圖書股份有限公司台中市大里區中興路二段486號及486之一號2F販售場所D-105184787-00037-1金石堂圖書股份有限公司台南市新營區中山路136號販售場所E-105184787-00043-9金石堂圖書股份有限公司高雄市左營區博愛二路777號6樓(巨蛋)販售場所E-105184787-00049-5金石堂圖書股份有限公司高雄市左營區大中一路386號1樓(高雄榮總醫院)販售場所F-105184787-00019-3金石堂圖書股份有限公司新北市永和區中正路316號B1F販售場所F-105184787-00047-4金石堂圖書股份有限公司新北市土城區裕民路116號B1樓販售場所O-105184787-00025-9金石堂圖書股份有限公司新竹市東區民族路2號11樓(新竹太平洋SOGO百貨內)販售場所查看所有分店食品業者登錄資料財政部營業稅籍資料營業人名稱金石堂圖書股份有限公司營業地址臺北市中正區汀州路3段184號1樓之11,12,13,14,15,16,17,18,及192號地下室使用統一發票Y資本額355991000設立日期0711123行業476111:文具零售476299:其他運動用品及器材零售483111:電腦及電腦週邊設備零售476112:書籍、雜誌零售登記信息變更紀錄變更日期項目變更前變更後2019-12-19實收資本額(元)255,991,000355,991,0002019-12-19公司所在地臺北市中正區汀州路3段184號1樓之11,12,13,14,15,16,17,18,及192號地下室  臺北市中正區汀州路3段184號1樓之11,12,13,14,15,16,17,18,及192號地下室2019-12-19最後核准變更日期2018-07-252019-12-112019-12-19董監事名單[{"序號":"0001","職稱":"董事長","姓名":"周傳芳","所代表法人":"","出資額":"941,230"},{"序號":"0002","職稱":"董事","姓名":"周正剛","所代表法人":"","出資額":"152"},{"序號":"0003","職稱":"董事","姓名":"楊宏榮","所代表法人":["18862508","高砂紡織股份有限公司"],"出資額":"5,019,121"},{"序號":"0004","職稱":"董事","姓名":"周和惠","所代表法人":"","出資額":"525,235"},{"序號":"0005","職稱":"董事","姓名":"周美慧","所代表法人":"","出資額":"481,406"},{"序號":"0006","職稱":"董事","姓名":"周家瑜","所代表法人":"","出資額":"176,325"},{"序號":"0007","職稱":"董事","姓名":"周宜璉","所代表法人":"","出資額":"170,727"},{"序號":"0008","職稱":"董事","姓名":"陳周家家","所代表法人":"","出資額":"375,102"},{"序號":"0009","職稱":"董事","姓名":"周奕安","所代表法人":"","出資額":"375,102"},{"序號":"0010","職稱":"董事","姓名":"周庭珊","所代表法人":"","出資額":"0"},{"序號":"0011","職稱":"董事","姓名":"黃昌惠","所代表法人":["18862508","高砂紡織股份有限公司"],"出資額":"5,019,121"},{"序號":"0012","職稱":"監察人","姓名":"周宜瑾","所代表法人":"","出資額":"175,727"},{"序號":"0013","職稱":"監察人","姓名":"周翁麗娟","所代表法人":"","出資額":"13,982"},{"序號":"0014","職稱":"監察人","姓名":"顏薰齡","所代表法人":"","出資額":"283,550"}][{"序號":"0001","職稱":"董事長","姓名":"周傳芳","所代表法人":"","出資額":"941,230"},{"序號":"0002","職稱":"董事","姓名":"周正剛","所代表法人":"","出資額":"152"},{"序號":"0003","職稱":"董事","姓名":"楊宏榮","所代表法人":["18862508","高砂紡織股份有限公司"],"出資額":"5,019,121"},{"序號":"0004","職稱":"董事","姓名":"周和惠","所代表法人":"","出資額":"525,235"},{"序號":"0005","職稱":"董事","姓名":"周美慧","所代表法人":"","出資額":"481,542"},{"序號":"0006","職稱":"董事","姓名":"周家瑜","所代表法人":"","出資額":"177,947"},{"序號":"0007","職稱":"董事","姓名":"周宜璉","所代表法人":"","出資額":"170,727"},{"序號":"0008","職稱":"董事","姓名":"陳周家家","所代表法人":"","出資額":"375,102"},{"序號":"0009","職稱":"董事","姓名":"周奕安","所代表法人":"","出資額":"375,102"},{"序號":"0010","職稱":"董事","姓名":"周庭珊","所代表法人":"","出資額":"275,102"},{"序號":"0011","職稱":"董事","姓名":"黃昌惠","所代表法人":["18862508","高砂紡織股份有限公司"],"出資額":"15,019,121"},{"序號":"0012","職稱":"監察人","姓名":"周宜瑾","所代表法人":"","出資額":"176,727"},{"序號":"0013","職稱":"監察人","姓名":"周翁麗娟","所代表法人":"","出資額":"13,982"},{"序號":"0014","職稱":"監察人","姓名":"顏薰齡","所代表法人":"","出資額":"283,550"}]2019-12-19複數表決權特別股無2019-12-19對於特定事項具否決權特別股無2019-12-19資本額2559910003559910002018-08-05最後核准變更日期2016-07-202018-07-252018-08-05董監事名單[{"序號":"0001","職稱":"董事長","姓名":"周傳芳","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