|
序号
|
股东名称 | 持股比例 | 认缴出资额 |
| 1 | 冯文胜 | 52% | 52万人民币 |
| 2 | 林东 | 28% | 28万人民币 |
| 3 | 何耀垣 | 20% | 20万人民币 |
|
序号
|
姓名
|
职位 |
| 1 |
简凤英
|
|
| 2 |
林东
|
|
序号
|
变更日期
|
变更项目 | 变更前 | 变更后 |
| 1 | 2016-01-29 | 股东变更 |
冯文胜,001,*****3,,0.0000,0.0000,0.0000, , ;何耀垣,001,*****4,货币,0.0000,0.0000,19.0000, , ;林东,001,*****8,,0.0000,0.0000,0.0000, , ;
|
冯文胜,001,*****3,货币,0.0000,0.0000,0.0000, , ;何耀垣,001,*****4,货币,0.0000,0.0000,19.0000, , ;林东,001,*****8,货币,0.0000,0.0000,0.0000, , ;
|
| 2 | 2016-01-29 | 换照 |
换照（变更前）
|
换照
|
| 3 | 2016-01-29 | 股东变更 |
冯文胜;何耀垣;林东;
|
冯文胜;何耀垣;林东;
|
| 4 | 2015-07-01 | 组织机构备案 |
何耀垣,执行董事,选举,是 [退出]
|
简凤英,执行董事兼经理,选举,是 [新增]林东,监事,选举, [新增]
|
| 5 | 2015-07-01 | 董事备案 |
何耀垣,执行董事,选举,是
|
冯文胜,,, [新增]何耀垣,执行董事,选举,简凤英,执行董事兼经理,选举,是 [新增]林东,监事,选举, [新增]
|
| 6 | 2015-07-01 | 经理备案 |
何耀垣,执行董事,选举,是 [退出]
|
简凤英,执行董事兼经理,选举, [新增]林东,监事,选举, [新增]
|
| 7 | 2015-07-01 | 监事备案 |
何耀垣,执行董事,选举,是 [退出]
|
简凤英,执行董事兼经理,选举, [新增]林东,监事,选举, [新增]
|
| 8 | 2015-07-01 | 法定代表人变更 |
何耀垣
|
简凤英
|
