|
序號
|
股東名稱 | 持股比例 | 認繳出資額 |
| 1 | 鄧顯鐘 | 59% | 59.0萬人民幣 |
| 2 | 楊志勇 | 29% | 29.0萬人民幣 |
| 3 | 楊遠釗 | 12% | 12.0萬人民幣 |
|
序號
|
姓名
|
職位 |
| 1 |
鄧顯鐘
|
|
| 2 |
楊志勇
|
|
序號
|
變更日期
|
變更項目 | 變更前 | 變更后 |
| 1 | 2020-05-06 | 監事備案 |
黃東梅 [退出]
|
楊志勇 [新增]
|
| 2 | 2020-05-06 | 股東變更 |
黃東梅 [退出]楊遠釗楊志勇
|
鄧顯鐘 [新增]楊遠釗楊志勇
|
| 3 | 2020-05-06 | 章程備案 |
|
準予章程備案
|
| 4 | 2017-11-20 | 股東變更 |
黃東梅,001, ,貨幣,0,0,0.0000, , ;史忠風,001, ,貨幣,0,0,0.0000, , ; [退出]楊遠釗,001, ,貨幣,0,0,0.0000, , ;楊志勇,001, ,貨幣,0,0,0.0000, , ;
|
黃東梅,001,*****3,貨幣,59.0000,59.0000,0.0000, , ;楊遠釗,001,*****6,貨幣,12.0000,12.0000,0.0000, , ;楊志勇,001,*****5,貨幣,29.0000,29.0000,0.0000, , ;
|
| 5 | 2017-11-20 | 章程備案 |
章程備案（變更前）
|
準予章程備案
|
| 6 | 2017-11-20 | 股東變更 |
黃東梅;史忠風; [退出]楊遠釗;楊志勇;
|
黃東梅;楊遠釗;楊志勇;
|
| 7 | 2017-01-18 | 股東變更 |
鄧桂鏡,001, ,貨幣,0,0,0.0000, , ; [退出]黃東梅,001, ,貨幣,0,0,0.0000, , ;史忠風,001, ,貨幣,0,0,0.0000, , ;楊遠釗,001, ,貨幣,0,0,0.0000, , ;楊志勇,001, ,貨幣,0,0,0.0000, , ;
|
黃東梅,001,*****3,貨幣,51.0000,51.0000,0.0000, , ;史忠風,001,*****0,貨幣,13.1600,13.1600,0.0000, , ;楊遠釗,001,*****6,貨幣,10.5200,10.5200,0.0000, , ;楊志勇,001,*****5,貨幣,25.3200,25.3200,0.0000, , ;
|
| 8 | 2017-01-18 | 章程備案 |
章程備案（變更前）
|
準予章程備案
|
| 9 | 2017-01-18 | 股東變更 |
鄧桂鏡; [退出]黃東梅;史忠風;楊遠釗;楊志勇;
|
黃東梅;史忠風;楊遠釗;楊志勇;
|
| 10 | 2016-09-21 | 營業期限變更 |
2014-11-05 至 2016-09-30
|
2014-11-05 至
|
