序号
|
股东名称 | 持股比例 | 认缴出资额 |
1 | SUMANA SETSIRIMONGKOL | 15% | 90.0万美元 |
2 | NATTAPOL PEEKANONE | 10% | 60.0万美元 |
3 | KAMON CHUANGCHAROENDEE | 10% | 60.0万美元 |
4 | YANNATAS THAMKONGKA | 10% | 60.0万美元 |
5 | NANTHAPHAN TRIRATANAWASAI | 10% | 60.0万美元 |
6 | SURASAK PONGSRI | 5% | 30.0万美元 |
7 | WEI-JANG CHEN | 5% | 30.0万美元 |
8 | BOONLERT SOMRITVANITCHA | 5% | 30.0万美元 |
9 | SUPPARAK PONGSRI | 5% | 30.0万美元 |
10 | TITAPORN TOVIKKAI | 5% | 30.0万美元 |
序号
|
姓名
|
职位 |
1 |
KAMON CHUANGCHAROENDEE
|
|
2 |
NANTHAPHAN TRIRATANAWASAI
|
|
3 |
SOMWANG CHUANGCHAROENDEE
|
|
4 |
BOONLERT SOMRITVANITCHA
|
|
5 |
NATTAPOL PEEKANONE
|
|
6 |
VIWAT LAOVANANTAPHAN
|
|
7 |
SUPPARAK PONGSRI
|
|
8 |
YANNATAS THAMKONGKA
|
|
9 |
SUMANA SETSIRIMONGKOL
|
序号
|
变更日期
|
变更项目 | 变更前 | 变更后 |
1 | 2020-12-01 | 高级管理人员备案(董事、监事、经理等) |
VIWATLAOVANANTAPHANBOONLERTSOMRITVANITCHANATTAPOLPEEKANONESUPPARAKPONGSRISOMWANGCHUANGCHAROENDEESOMWANGCHUANGCHAROENDEEJIRASAK [退出]TREERATTANAWASAI [退出]MANGKORN [退出]SETSIRIMONGKOLKAMONCHUANGCHAROENDEEJIRASAK [退出]TREERATTANAWASAI [退出]YANNATASTHAMKONGKA
|
VIWATLAOVANANTAPHANBOONLERTSOMRITVANITCHANATTAPOLPEEKANONESUPPARAKPONGSRISOMWANGCHUANGCHAROENDEESOMWANGCHUANGCHAROENDEESUMANA [新增]SETSIRIMONGKOLKAMONCHUANGCHAROENDEENANTHAPHAN [新增]TRIRATANAWASAI [新增]YANNATASTHAMKONGKA
|
2 | 2020-11-25 | 高级管理人员备案(董事、监事、经理等) |
VIWATLAOVANANTAPHBOONLERTSOMRITVANITCHANATTAPOLPEEKANONESUPPARAKPONGSRISOMWANGCHUANGCHARSOMWANGCHUANGCHAROENDEEJIRASAKTREERATTANAWASAIMANGKORN [退出]SETSIRMONGKOL [退出]KAMONCHUANGCHAROENDEEJIRASAKTREERATTANAWASAIYANNATASTHAMKONGKA
|
VIWATLAOVANANTAPHBOONLERTSOMRITVANITCHANATTAPOLPEEKANONESUPPARAKPONGSRISOMWANGCHUANGCHARSOMWANGCHUANGCHAROENDEEJIRASAKTREERATTANAWASAISUMANA [新增]SETSIRIMONGKOL [新增]KAMONCHUANGCHAROENDEENANTHAPHAN [新增]TRIRATANAWASAI [新增]YANNATASTHAMKONGKA
|
3 | 2020-11-24 | 市场主体类型变更 |
有限责任公司(外商合资)
|
有限责任公司(港澳台投资、非独资)
|
4 | 2020-11-24 | 其他事项备案 |
VIWAT LAOVANANTAPH(董事)、BOONLERT SOMRITVANITCHA (董事)、NATTAPOL PEEKANONE(董事)、SUPPARAK PONGSRI(董事)、SOMWANG CHUANGCHAR(董事)、null(总经理)、null(监事)、null(监事)、null(董事长)、null(副董事长)、null(监事)
|
VIWAT LAOVANANTAPH(董事)、BOONLERT SOMRITVANITCHA (董事)、NATTAPOL PEEKANONE(董事)、SUPPARAK PONGSRI(董事)、SOMWANG CHUANGCHAR(董事)、null(总经理)、null(监事)、null(监事)、null(董事长)、null(副董事长)、null(监事)
|
5 | 2020-11-24 | 其他事项备案 |
KACHORNSAK LAOVANANTAPHUN:2%;KAMON CHUANGCHAROENDEE:10%;MEI WEI CHUANG:3%;NATTAPOL PEEKANONE:10%;NITITORN LAOVANANTAPHUN:2%;SOMWANG CHUANGCHAROENDEE:3%;SUPPARAK PONGSRI:5%;SURASAK PONGSRI:5%;VARANCHAYA SIRISIL:4%;VIWAT LAOVANANTAPHAN:2%;WEI-JANG CHEN:5%;YANG-TSUNG HUANG:1%;NANTHAPHAN TRIRATANAWASAI:10%;SUMANA SETSIRIMONGKOL:15%;BOONLERT SOMRITVANITCHA:5%;YANNATAS THAMKONGKA:10%;TITAPORN TOVIKKAI:5%;PANYA CHUANGCHAROENDEE:3%;
|
KACHORNSAK LAOVANANTAPHUN:2%;KAMON CHUANGCHAROENDEE:10%;MEI WEI CHUANG:3%;NATTAPOL PEEKANONE:10%;NITITORN LAOVANANTAPHUN:2%;SOMWANG CHUANGCHAROENDEE:3%;SUPPARAK PONGSRI:5%;SURASAK PONGSRI:5%;VARANCHAYA SIRISIL:4%;VIWAT LAOVANANTAPHAN:2%;WEI-JANG CHEN:5%;YANG-TSUNG HUANG:1%;NANTHAPHAN TRIRATANAWASAI:10%;SUMANA SETSIRIMONGKOL:15%;BOONLERT SOMRITVANITCHA:5%;YANNATAS THAMKONGKA:10%;TITAPORN TOVIKKAI:5%;PANYA CHUANGCHAROENDEE:3%;
|
6 | 2019-09-23 | 章程备案 |
无
|
无
|
7 | 2019-09-23 | 投资人变更(包括出资额、出资方式、出资日期、投资人名称等) |
SUMANA SETSIRIMONGKOL:15%;NATTAPOL PEEKANONE:10%;YANNATAS THAMKONGKA:10%;KAMON CHUANGCHAROENDEE:10%;NANTHAPHAN TRIRATANAWASAI:10%;WEI-JANG CHEN:5%;BOONLERT SOMRITVANITCHA:5%;TITAPORN TOVIKKAI:5%;SURASAK PONGSRI:5%;SUPPARAK PONGSRI:5%;VARANCHAYA SIRISIL:4%;TA MING CHUANG:3%; [退出]MEI WEI CHUANG:3%;SOMWANG CHUANGCHAROENDEE:3%;VIWAT LAOVANANTAPHAN:2%;NITITORN LAOVANANTAPHUN:2%;KACHORNSAK LAOVANANTAPHUN:2%;YANG-TSUNG HUANG:1%;
|
KACHORNSAK LAOVANANTAPHUN:2%;KAMON CHUANGCHAROENDEE:10%;MEI WEI CHUANG:3%;NATTAPOL PEEKANONE:10%;NITITORN LAOVANANTAPHUN:2%;SOMWANG CHUANGCHAROENDEE:3%;SUPPARAK PONGSRI:5%;SURASAK PONGSRI:5%;VARANCHAYA SIRISIL:4%;VIWAT LAOVANANTAPHAN:2%;WEI-JANG CHEN:5%;YANG-TSUNG HUANG:1%;NANTHAPHAN TRIRATANAWASAI:10%;SUMANA SETSIRIMONGKOL:15%;BOONLERT SOMRITVANITCHA:5%;YANNATAS THAMKONGKA:10%;TITAPORN TOVIKKAI:5%;PANYA CHUANGCHAROENDEE:3%; [新增]
|
8 | 2017-09-26 | 投资人变更(包括出资额、出资方式、出资日期、投资人名称等) |
MANGKORN SETSIRIMONGKOL:15%; [退出]YANNATAS THAMKONGKA:10%;NATTAPOL PEEKANONE:10%;JIRASAK TREERATTANAWASAI:10%; [退出]KAMON CHUANGCHAROENDEE:10%;SURASAK PONGSRI:5%;WEI-JANG CHEN:5%;TITAPORN TOVIKKAI:5%;BOONLERT SOMRITVANITCHA:5%;SUPPARAK PONGSRI:5%;VARANCHAYA SIRISIL:4%;TA MING CHUANG:3%;MEI WEI CHUANG:3%;SOMWANG CHUANGCHAROENDEE:3%;VIWAT LAOVANANTAPHAN:2%;KACHORNSAK LAOVANANTAPHUN:2%;NITITORN LAOVANANTAPHUN:2%;YANG-TSUNG HUANG:1%;
|
YANNATAS THAMKONGKA:10%;KACHORNSAK LAOVANANTAPHUN:2%;KAMON CHUANGCHAROENDEE:10%;MEI WEI CHUANG:3%;NATTAPOL PEEKANONE:10%;NITITORN LAOVANANTAPHUN:2%;SOMWANG CHUANGCHAROENDEE:3%;SUPPARAK PONGSRI:5%;SURASAK PONGSRI:5%;TA MING CHUANG:3%;TITAPORN TOVIKKAI:5%;VARANCHAYA SIRISIL:4%;VIWAT LAOVANANTAPHAN:2%;WEI-JANG CHEN:5%;YANG-TSUNG HUANG:1%;BOONLERT SOMRITVANITCHA:5%;NANTHAPHAN TRIRATANAWASAI:10%; [新增]SUMANA SETSIRIMONGKOL:15%; [新增]
|
9 | 2017-09-26 | 投资人变更(包括出资额、出资方式、出资日期、投资人名称等) |
MANGKORN SETSIRIMONGKOL:***; [退出]YANNATAS THAMKONGKA:***;NATTAPOL PEEKANONE:***;JIRASAK TREERATTANAWASAI:***; [退出]KAMON CHUANGCHAROENDEE:***;SURASAK PONGSRI:**;WEI-JANG CHEN:**;TITAPOWN TOVIKKAI:**;BOONLIRT SOMRITVANITCHA:**;SUPPARAK PONGSRI:**;VARANCHAYA SIRISIL:**;TA MING CHUANG:**;MEI WEI CHUANG:**;SOMWANG CHUANGCHAROENDEE:**;VIWAT LAOVANANTAPHAN:**;KACHORNSAK LAOVANANTAPHUN:**;NITITORN LAOVANANTAPHUN:**;YANG-TSUNG HUANG:**;
|
YANNATAS THAMKONGKA:***;KACHORNSAK LAOVANANTAPHUN:**;KAMON CHUANGCHAROENDEE:***;MEI WEI CHUANG:**;NATTAPOL PEEKANONE:***;NITITORN LAOVANANTAPHUN:**;SOMWANG CHUANGCHAROENDEE:**;SUPPARAK PONGSRI:**;SURASAK PONGSRI:**;TA MING CHUANG:**;TITAPOWN TOVIKKAI:**;VARANCHAYA SIRISIL:**;VIWAT LAOVANANTAPHAN:**;WEI-JANG CHEN:**;YANG-TSUNG HUANG:**;BOONLIRT SOMRITVANITCHA:**;NANTHAPHAN TRIRATANAWASAI:***; [新增]SUMANA SETSIRIMONGKOL:***; [新增]
|
10 | 2014-01-15 | 投资人变更(包括出资额、出资方式、出资日期、投资人名称等) |
AURAPHAN SIRISIL:4%; [退出]WEI-JANG CHEN:5%;TA MING CHUANG:3%;SURASAK PONGSRI:5%;MEI WEI CHUANG:3%;NITITORN LAOVANANTAPHUN:2%;KACHORNSAK LAOVANANTAPHUN:2%;YANG-TSUNG HUANG:1%;KAMON CHUANGCHAROENDEE:10%;JIRASAK TREERATTANAWASAI:10%;NATTAPOL PEEKANONE:10%;BOONLERT SOMRITVANITCHA:5%;SUPPARAK PONGSRI:5%;SOMWANG CHUANGCHAROENDEE:3%;VIWAT LAOVANANTAPHAN:2%;TITAPORN TOVIKKAI:5%;YANNATAS THAMKONGKA:10%;MANGKORN SETSIRIMONGKOL:15%;
|
VARANCHAYA SIRISIL:4%; [新增]WEI-JANG CHEN:5%;TA MING CHUANG:3%;SURASAK PONGSRI:5%;MEI WEI CHUANG:3%;NITITORN LAOVANANTAPHUN:2%;KACHORNSAK LAOVANANTAPHUN:2%;YANG-TSUNG HUANG:1%;KAMON CHUANGCHAROENDEE:10%;JIRASAK TREERATTANAWASAI:10%;NATTAPOL PEEKANONE:10%;BOONLERT SOMRITVANITCHA:5%;SUPPARAK PONGSRI:5%;SOMWANG CHUANGCHAROENDEE:3%;VIWAT LAOVANANTAPHAN:2%;TITAPORN TOVIKKAI:5%;YANNATAS THAMKONGKA:10%;MANGKORN SETSIRIMONGKOL:15%;
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