序號 | 公司名稱 | 變更日期 |
---|---|---|
1 | 台灣艾默生股份有限公司 | 2017-02-13 |
2 | 世格控制股份有限公司 | 1995-01-10 |
序號 | 負責人姓名 | 變更日期 |
---|---|---|
1 | Sridar Naraya naswami 斯里德 | 2025-04-17 |
2 | Robert Michael Sedlak(謝得運) | 2023-04-11 |
3 | Jean-ChristopheSerkumian(齊思銘) | 2018-02-05 |
4 | Serkumian Jean-Christophe(齊思銘) | 2014-10-01 |
5 | Soung Lyoul Rhee(李成烈) | 1995-01-10 |
序號 | 職稱|負責人姓名|持股 | 變更日期 |
---|---|---|
1 | 董事長|Sridar Naraya naswami 斯里德|2,999,999 董事|Philip David Keating|2,999,999 董事|Harshal Babasaheb Girad|2,999,999 監察人|Lu Yunhua|2,999,999 董事長|Robert Michael Sedlak(謝得運)|2,999,999 | 2025-04-17 |
2 | 董事長|Robert Michael Sedlak(謝得運)|2,999,999 董事|Philip David Keating|2,999,999 董事|Harshal Babasaheb Girad|2,999,999 監察人|Lu Yunhua|2,999,999 董事|Tassilo Rudiger Artur Thune|2,999,999 | 2023-10-17 |
3 | 董事長|Robert Michael Sedlak(謝得運)|2,999,999 董事|Philip David Keating|2,999,999 董事|Tassilo Rudiger Artur Thune|2,999,999 監察人|Lu Yunhua|2,999,999 董事長|Jean-ChristopheSerkumian(齊思銘)|2,999,999 | 2023-04-11 |
4 | 董事長|Jean-ChristopheSerkumian(齊思銘)|2,999,999 董事|Philip David Keating|2,999,999 董事|Tassilo Rudiger Artur Thune|2,999,999 監察人|Lu Yunhua|2,999,999 董事|Jon Christopher Piasecki (潘嘉杰)|2,999,999 | 2021-11-16 |
5 | 董事長|Jean-ChristopheSerkumian(齊思銘)|2,999,999 董事|Philip David Keating|2,999,999 董事|Jon Christopher Piasecki (潘嘉杰)|2,999,999 監察人|Lu Yunhua|2,999,999 監察人|Michael B.Lefkowitz|2,999,999 | 2020-11-04 |
6 | 董事長|Jean-ChristopheSerkumian(齊思銘)|2,999,999 董事|Philip David Keating|2,999,999 董事|Jon Christopher Piasecki (潘嘉杰)|2,999,999 監察人|Michael B.Lefkowitz|2,999,999 董事|Tan, ChoonHwee(陳春暉)|2,999,999 | 2019-06-18 |
7 | 董事長|Jean-ChristopheSerkumian(齊思銘)|2,999,999 董事|Tan, ChoonHwee(陳春暉)|2,999,999 董事|Philip David Keating|2,999,999 董事|Jon Christopher Piasecki (潘嘉杰)|2,999,999 監察人|Michael B.Lefkowitz|2,999,999 董事|缺額|- | 2019-01-16 |
8 | 董事長|Jean-ChristopheSerkumian(齊思銘)|2,999,999 董事|Tan, ChoonHwee(陳春暉)|2,999,999 董事|Philip David Keating|2,999,999 董事|Jon Christopher Piasecki (潘嘉杰)|2,999,999 董事|缺額|- 監察人|Michael B.Lefkowitz|2,999,999 監察人|林楊東|2,999,999 | 2018-04-24 |
9 | 董事長|Jean-ChristopheSerkumian(齊思銘)|2,999,999 董事|Tan, ChoonHwee(陳春暉)|2,999,999 董事|Michael B.Lefkowitz|2,999,999 董事|Jon Christopher Piasecki (潘嘉杰)|2,999,999 董事|缺額|- 監察人|林楊東|2,999,999 | 2018-03-06 |
10 | 董事長|Jean-ChristopheSerkumian(齊思銘)|2,999,999 董事|Tan, ChoonHwee(陳春暉)|2,999,999 董事|Michael B.Lefkowitz|2,999,999 董事|Jon Christopher Piasecki (潘嘉杰)|2,999,999 董事|缺額|- 監察人|林楊東|2,999,999 董事長|Serkumian Jean-Christophe(齊思銘)|2,999,999 董事|Vicki Lin Dawkins|2,999,999 | 2018-02-05 |
序號 | 經理人姓名|到職日期 | 變更日期 |
---|---|---|
1 | 1995-01-10 |
序號 | 實收資本額|資本額 | 變更日期 |
---|---|---|
1 | 實收資本額|29,999,990 資本額|60,000,000 | 2017-04-19 |
2 | 實收資本額|44,465,400 資本額|60,000,000 | 2017-04-06 |
3 | 實收資本額|29,400,000 資本額|60,000,000 | 2017-02-13 |
4 | 實收資本額|29,400,000 資本額|29,400,000 | 1995-01-10 |
序號 | 負責人姓名 | 變更日期 |
---|---|---|
1 | 新北市新店區寶橋路235巷122號3樓 | 2014-08-12 |
2 | 新北市新店區寶橋路235巷128號3樓 | 1995-01-10 |