序号
|
股东名称 | 持股比例 | 认缴出资额 |
1 | 贵州茅台酒厂(集团)有限公司 | 51% | 255万人民币 |
2 | 贵州省商贸国有资产管理有限责任公司 | 26.8% | 134万人民币 |
3 | 宝丽传媒文化有限公司 | 22.2% | 111万人民币 |
序号
|
姓名
|
职位 |
1 |
杨建军
|
|
2 |
高丽娟
|
|
3 |
唐迅涛
|
|
4 |
吴德望
|
|
5 |
张正华
|
序号
|
变更日期
|
变更项目 | 变更前 | 变更后 |
1 | 2020-01-14 | 章程备案变更 |
无
|
无
|
2 | 2020-01-14 | 高级管理人员备案(董事、监事、经理等)变更 |
王崇琳 [退出]陈晓光 [退出]龙仲麟 [退出]高丽娟高晓明 [退出]唐迅涛袁仁国 [退出]
|
吴德望 [新增]高丽娟唐迅涛杨建军 [新增]张正华 [新增]
|
3 | 2020-01-14 | 负责人变更(法定代表人、负责人、首席代表、合伙事务执行人等变更)变更 |
袁仁国
|
杨建军
|
4 | 2017-01-11 | 注册资本变更(注册资金、资金数额等变更) |
万元
|
万元
|
5 | 2017-01-11 | 注册资本变更(注册资金、资金数额等变更) |
23万元
|
500万元( + 2073.91304% )
|
6 | 2017-01-11 | 投资人变更(包括出资额、出资方式、出资日期、投资人名称等) |
姓名:贵州省商贸国有资产管理有限责任公司,出资额: 6.809万元,姓名:宝丽传媒文化有限公司,出资额: 5.75万元,姓名:贵州茅台酒厂(集团)有限公司,出资额: 10.441万元
|
姓名:贵州省商贸国有资产管理有限责任公司,出资额:134( + 1867.98355% )万元,姓名:宝丽传媒文化有限公司,出资额:111( + 1830.43478% )万元,姓名:贵州茅台酒厂(集团)有限公司,出资额:255( + 2342.2948% ),"rj万元
|
7 | 2017-01-11 | 注册资本变更(注册资本、注册资金、成员出资总额等变更) |
'{"zczb":"23","zczbbz":"840","zfzchl":"1","zczbmy":"23","zfzczb":"17.25","zfzcbz":"840","zfsshl":"1","zfzczbmy":"17.25","zfzcbfb":"75","wfzczb":"5.75","wfzcbz":"840","wfsshl":"1","wfzczbmy":"5.75","wfzcbfb":"25","nbxh":"*****3"}'
|
'{"zczb":"500","zczbbz":"156","zfzchl":"0.1442","zczbmy":"72.10","zfzczb":"389","zfzcbz":"156","zfsshl":"0.1442","zfzczbmy":"56.01","zfzcbfb":"76.80","wfzczb":"111","wfzcbz":"156","wfsshl":"0.1442","wfzczbmy":"16.00","wfzcbfb":"22.20","nbxh":"*****3"}'
|
8 | 2017-01-11 | 注册资本变更(注册资本、注册资金、成员出资总额等变更) |
{"zczb":"23","zczbbz":"840","zfzchl":"1","zczbmy":"23","zfzczb":"17.25","zfzcbz":"840","zfsshl":"1","zfzczbmy":"17.25","zfzcbfb":"75","wfzczb":"5.75","wfzcbz":"840","wfsshl":"1","wfzczbmy":"5.75","wfzcbfb":"25","nbxh":"*****3"}
|
{"zczb":"500","zczbbz":"156","zfzchl":"0.1442","zczbmy":"72.10","zfzczb":"389","zfzcbz":"156","zfsshl":"0.1442","zfzczbmy":"56.01","zfzcbfb":"76.80","wfzczb":"111","wfzcbz":"156","wfsshl":"0.1442","wfzczbmy":"16.00","wfzcbfb":"22.20","nbxh":"*****3"}
|
9 | 2014-07-04 | 投资人变更(包括出资额、出资方式、出资日期、投资人名称等) |
香港宝丽广告出版有限公司 [退出]
|
宝丽传媒文化有限公司 [新增]
|
10 | 2014-07-04 | 投资人信息变更(包括投资人、出资额、出资方式、出资日期、投资人名称等) |
'香港宝丽广告出版有限公司' [退出]
|
'宝丽传媒文化有限公司' [新增]
|