1327 lines
48 KiB
JSON
1327 lines
48 KiB
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|
|
"changeAfter": "果（蔬）汁及果（蔬）汁饮料、蛋白饮料、茶饮料、咖啡饮料、瓶（桶）装饮用水、其他软饮料、罐头食品生产项目的筹建以及以上产品的塑料包装、容器、餐饮具的制造、加工；销售本公司生产的产品。（筹建期至2015年6月30日，筹建期内不得从事生产经营活动）。",
|
|||
|
|
"changeBefore": "果（蔬）汁及果（蔬）汁饮料、蛋白饮料、茶饮料、咖啡饮料、瓶（桶）装饮用水、其他软饮料、罐头食品生产项目的筹建以及以上产品的塑料包装、容器、餐饮具的制造、加工；销售本公司生产的产品。（筹建期至2014年6月11日，筹建期内不得从事生产经营活动）。",
|
|||
|
|
"changeDate": "2014-05-19 00:00:00",
|
|||
|
|
"changeField": "经营范围变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "/",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2015-06-23 00:00:00",
|
|||
|
|
"changeField": "换发证照"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "果（蔬）汁及果（蔬）汁饮料、蛋白饮料、茶饮料、咖啡饮料、瓶（桶）装饮用水、其他软饮料、罐头食品生产项目的筹建以及以上产品的塑料包装、容器、餐饮具的制造、加工；销售本公司生产的产品。（筹建期至2014年6月11日，筹建期内不得从事生产经营活动）。",
|
|||
|
|
"changeBefore": "果（蔬）汁及果（蔬）汁饮料、蛋白饮料、茶饮料、咖啡饮料、瓶（桶）装饮用水、其他软饮料、罐头食品生产项目的筹建以及以上产品的塑料包装、容器、餐饮具的制造、加工；销售本公司生产的产品。（筹建期至2013年12月11日，筹建期内不得从事生产经营活动）。",
|
|||
|
|
"changeDate": "2013-12-11 00:00:00",
|
|||
|
|
"changeField": "经营范围变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈云雀,董事\n蔡学彦,董事\n郭敬贤（Gregory CATTIN）,董事\n鲍尔（Patrice BULA）,董事\n陈火那,董事\nChristian Schmid（施明德）,董事\n卞革（ Ge BIAN）,董事\n陈清水,董事\n董玉国,董事\n陈清渊,副董事长\n陈树林,董事\nsuraj SINGH,董事\n\n张国华,董事长",
|
|||
|
|
"changeBefore": "陈云雀,董事\n蔡学彦,董事\n郭敬贤（Gregory CATTIN）,董事\n鲍尔（Patrice BULA）,董事\n陈火那,董事\nChristian Schmid（施明德）,董事\n卞革（ Ge BIAN）,董事\n陈清水,董事\n董玉国,董事\n陈清渊,副董事长\n陈树林,董事\nsuraj SINGH,董事",
|
|||
|
|
"changeDate": "2014-05-19 00:00:00",
|
|||
|
|
"changeField": "董事备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "5150",
|
|||
|
|
"changeBefore": "5110",
|
|||
|
|
"changeDate": "2018-07-10 00:00:00",
|
|||
|
|
"changeField": "市场主体类型变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "/",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2015-10-20 00:00:00",
|
|||
|
|
"changeField": "财务负责人"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "5150",
|
|||
|
|
"changeBefore": "5110",
|
|||
|
|
"changeDate": "2018-07-10 00:00:00",
|
|||
|
|
"changeField": "企业类型变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2015-10-20 00:00:00",
|
|||
|
|
"changeField": "清算组成员备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2018-07-10 00:00:00",
|
|||
|
|
"changeField": "监事备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "崔伍迪,董事兼总经理",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2016-12-27 00:00:00",
|
|||
|
|
"changeField": "董事备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "李莎 *** 备案手机：*** （网上办理）",
|
|||
|
|
"changeBefore": "曾雨霞 *** 备案手机：***",
|
|||
|
|
"changeDate": "2019-01-04 00:00:00",
|
|||
|
|
"changeField": "联络员备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2015-06-23 00:00:00",
|
|||
|
|
"changeField": "换发证照"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "雀巢有限公司;",
|
|||
|
|
"changeBefore": "雀巢有限公司;厦门银鹭集团有限公司;",
|
|||
|
|
"changeDate": "2018-07-10 00:00:00",
|
|||
|
|
"changeField": "投资者名称(姓名)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "/",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2017-03-29 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "吴云嘉",
|
|||
|
|
"changeBefore": "卞革",
|
|||
|
|
"changeDate": "2020-12-17 00:00:00",
|
|||
|
|
"changeField": "监事备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "有限责任公司(港澳台法人独资)",
|
|||
|
|
"changeBefore": "有限责任公司(外国法人独资)",
|
|||
|
|
"changeDate": "2020-12-17 00:00:00",
|
|||
|
|
"changeField": "市场主体类型变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "四川省成都市新津县五津镇兴园12路168号",
|
|||
|
|
"changeBefore": "四川省成都市新津工业园区A区兴园14路南侧",
|
|||
|
|
"changeDate": "2014-10-10 00:00:00",
|
|||
|
|
"changeField": "地址变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "Plerre Thomas FRANCOIS;Rashid QURESHI（罗士德）;Daniel AELLEN（勇德伦）",
|
|||
|
|
"changeBefore": "Daniel AELLEN（勇德伦）;Rashid QURESHI（罗士德）;Mayank TRIVEDI（崔伍迪）",
|
|||
|
|
"changeDate": "2020-04-02 00:00:00",
|
|||
|
|
"changeField": "董事备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "/",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2015-10-20 00:00:00",
|
|||
|
|
"changeField": "清算组成员备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈清水,副董事长",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2017-03-29 00:00:00",
|
|||
|
|
"changeField": "董事备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈延富;陈鸳鸯;陈延河",
|
|||
|
|
"changeBefore": "Pierre Thomas FRANCOIS;Rashid QURESHI（罗士德）;Daniel AELLEN（勇德伦）",
|
|||
|
|
"changeDate": "2020-12-17 00:00:00",
|
|||
|
|
"changeField": "董事备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "卞革,监事",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2018-12-11 00:00:00",
|
|||
|
|
"changeField": "监事备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "Cheung Kwok Wah（张国华）",
|
|||
|
|
"changeBefore": "张国华",
|
|||
|
|
"changeDate": "2014-10-11 00:00:00",
|
|||
|
|
"changeField": "法定代表人变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈清水,董事兼总经理",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2014-11-25 00:00:00",
|
|||
|
|
"changeField": "经理备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈清渊,董事\n陈火那,董事\n陈树林,董事\nsuraj SINGH,董事\n陈清水,董事兼总经理\nChristian Schmid（施明德）,董事\n董玉国,董事\n卞革（ Ge BIAN）,董事\n蔡学彦,董事\n鲍尔（Patrice BULA）,董事\n吴京华,董事\nJuan Aranols,董事\n\nRashid QURESHI（罗士德）,董事长",
|
|||
|
|
"changeBefore": "陈清渊,董事\n陈火那,董事\n陈树林,董事\nsuraj SINGH,董事\n陈清水,董事兼总经理\nChristian Schmid（施明德）,董事\n董玉国,董事\n卞革（ Ge BIAN）,董事\n蔡学彦,董事\n鲍尔（Patrice BULA）,董事\n吴京华,董事\nJuan Aranols,董事",
|
|||
|
|
"changeDate": "2016-11-02 00:00:00",
|
|||
|
|
"changeField": "董事备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈清水,副董事长",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2017-03-29 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "吴云嘉",
|
|||
|
|
"changeBefore": "吴云嘉",
|
|||
|
|
"changeDate": "2021-03-25 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "雀巢有限公司;",
|
|||
|
|
"changeBefore": "雀巢有限公司;厦门银鹭集团有限公司;",
|
|||
|
|
"changeDate": "2018-07-10 00:00:00",
|
|||
|
|
"changeField": "股东或股份发起人改变姓名或名称变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "吴京华,董事",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2015-10-20 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "Rashid QURESHI（罗士德）",
|
|||
|
|
"changeBefore": "Cheung Kwok Wah（张国华）",
|
|||
|
|
"changeDate": "2016-11-02 00:00:00",
|
|||
|
|
"changeField": "法定代表人变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "从事果（蔬）汁及果（蔬）汁饮料、蛋白饮料、茶饮料、咖啡饮料、瓶（桶）装饮用水、其他软饮料、罐头食品以及以上产品的塑料包装、容器、餐饮具的制造、加工；销售本公司生产的产品；批发兼零售预包装食品（以上范围不含国家法律法规限制或禁止的项目，涉及许可的凭相关许可证开展经营活动）。",
|
|||
|
|
"changeBefore": "果（蔬）汁及果（蔬）汁饮料、蛋白饮料、茶饮料、咖啡饮料、瓶（桶）装饮用水、其他软饮料、罐头食品生产以及以上产品的塑料包装、容器、餐饮具的制造、加工；销售本公司生产的产品（以上范围不含国家法律法规限制或禁止的项目，涉及许可的凭相关许可证开展经营活动）。",
|
|||
|
|
"changeDate": "2015-09-08 00:00:00",
|
|||
|
|
"changeField": "经营范围变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "成都银路食品有限公司",
|
|||
|
|
"changeBefore": "雀巢（中国）有限公司",
|
|||
|
|
"changeDate": "2020-12-17 00:00:00",
|
|||
|
|
"changeField": "其他事项备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "崔伍迪,总经理",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2016-11-24 00:00:00",
|
|||
|
|
"changeField": "董事备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "果（蔬）汁及果（蔬）汁饮料、蛋白饮料、茶饮料、咖啡饮料、瓶（桶）装饮用水、其他软饮料、罐头食品生产项目的筹建以及以上产品的塑料包装、容器、餐饮具的制造、加工；销售本公司生产的产品。（筹建期至2015年6月30日，筹建期内不得从事生产经营活动）。",
|
|||
|
|
"changeBefore": "果（蔬）汁及果（蔬）汁饮料、蛋白饮料、茶饮料、咖啡饮料、瓶（桶）装饮用水、其他软饮料、罐头食品生产项目的筹建以及以上产品的塑料包装、容器、餐饮具的制造、加工；销售本公司生产的产品。（筹建期至2014年6月11日，筹建期内不得从事生产经营活动）。",
|
|||
|
|
"changeDate": "2014-05-19 00:00:00",
|
|||
|
|
"changeField": "投资人(股权)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2015-10-20 00:00:00",
|
|||
|
|
"changeField": "换发证照"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "吴京华,董事",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2015-10-20 00:00:00",
|
|||
|
|
"changeField": "董事备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2015-10-20 00:00:00",
|
|||
|
|
"changeField": "发起人名称"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈清水,董事兼总经理",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2014-11-25 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "卞革,监事",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2018-12-11 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "卞革,监事",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2018-12-11 00:00:00",
|
|||
|
|
"changeField": "章程备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "果（蔬）汁及果（蔬）汁饮料、蛋白饮料、茶饮料、咖啡饮料、瓶（桶）装饮用水、其他软饮料、罐头食品；塑料包装箱及容器制造；米、面制品制造；其他方便品制造；销售本公司生产的产品；批发兼零售预包装食品；米、面制品及食用油批发；其他食品批发；其他食品零售；道路货物运输（不含危险货物运输）；塑料包装箱及容器销售。（涉及国家规定实施准入特别管理措施的除外）（依法须经批准的项目，经相关部门批准后方可开展经营活动）。",
|
|||
|
|
"changeBefore": "从事果（蔬）汁及果（蔬）汁饮料、蛋白饮料、茶饮料、咖啡饮料、瓶（桶）装饮用水、其他软饮料、罐头食品以及以上产品的塑料包装、容器、餐饮具的制造、加工；销售本公司生产的产品；批发兼零售预包装食品（以上范围不含国家法律法规限制或禁止的项目，涉及许可的凭相关许可证开展经营活动）。（依法须经批准的项目，经相关部门批准后方可开展经营活动，涉及国家规定实施特别管理措施的除外）",
|
|||
|
|
"changeDate": "2020-07-20 00:00:00",
|
|||
|
|
"changeField": "经营范围变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈清水,董事\nDaniel AELLEN（勇德伦）,董事",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2016-11-24 00:00:00",
|
|||
|
|
"changeField": "董事备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2015-06-23 00:00:00",
|
|||
|
|
"changeField": "其他事项备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2018-07-10 00:00:00",
|
|||
|
|
"changeField": "董事备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "Christian Schmid（施明德）,董事\n卞革（ Ge BIAN）,董事\n陈清水,董事兼总经理\n董玉国,董事\nCheung Kwok Wah（张国华）,董事长\n陈云雀,董事\n蔡学彦,董事\n郭敬贤（Gregory CATTIN）,董事\n鲍尔（Patrice BULA）,董事\n陈火那,董事\n陈清渊,董事\n陈树林,董事\nsuraj SINGH,董事",
|
|||
|
|
"changeBefore": "Christian Schmid（施明德）,董事\n卞革（ Ge BIAN）,董事\n陈清水,董事\n董玉国,董事\nCheung Kwok Wah（张国华）,董事长\n陈云雀,董事\n蔡学彦,董事\n郭敬贤（Gregory CATTIN）,董事\n鲍尔（Patrice BULA）,董事\n陈火那,董事\n陈清渊,副董事长\n陈树林,董事\nsuraj SINGH,董事",
|
|||
|
|
"changeDate": "2014-11-25 00:00:00",
|
|||
|
|
"changeField": "董事备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "吴京华,董事",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2015-10-20 00:00:00",
|
|||
|
|
"changeField": "董事备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2018-07-10 00:00:00",
|
|||
|
|
"changeField": "章程备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2018-12-11 00:00:00",
|
|||
|
|
"changeField": "董事备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "从事果（蔬）汁及果（蔬）汁饮料、蛋白饮料、茶饮料、咖啡饮料、瓶（桶）装饮用水、其他软饮料、罐头食品以及以上产品的塑料包装、容器、餐饮具的制造、加工；销售本公司生产的产品；批发兼零售预包装食品（以上范围不含国家法律法规限制或禁止的项目，涉及许可的凭相关许可证开展经营活动）。",
|
|||
|
|
"changeBefore": "果（蔬）汁及果（蔬）汁饮料、蛋白饮料、茶饮料、咖啡饮料、瓶（桶）装饮用水、其他软饮料、罐头食品生产以及以上产品的塑料包装、容器、餐饮具的制造、加工；销售本公司生产的产品（以上范围不含国家法律法规限制或禁止的项目，涉及许可的凭相关许可证开展经营活动）。",
|
|||
|
|
"changeDate": "2015-09-08 00:00:00",
|
|||
|
|
"changeField": "投资人(股权)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "果（蔬）汁及果（蔬）汁饮料、蛋白饮料、茶饮料、咖啡饮料、瓶（桶）装饮用水、其他软饮料、罐头食品生产以及以上产品的塑料包装、容器、餐饮具的制造、加工；销售本公司生产的产品（以上范围不含国家法律法规限制或禁止的项目，涉及许可的凭相关许可证开展经营活动）。",
|
|||
|
|
"changeBefore": "果（蔬）汁及果（蔬）汁饮料、蛋白饮料、茶饮料、咖啡饮料、瓶（桶）装饮用水、其他软饮料、罐头食品生产项目的筹建以及以上产品的塑料包装、容器、餐饮具的制造、加工；销售本公司生产的产品（以上范围不含国家法律法规限制或禁止的项目，涉及许可的凭相关许可证开展经营活动）。",
|
|||
|
|
"changeDate": "2015-07-03 00:00:00",
|
|||
|
|
"changeField": "投资人(股权)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "有限责任公司（非自然人投资或控股的法人独资）",
|
|||
|
|
"changeBefore": "有限责任公司(港澳台法人独资)",
|
|||
|
|
"changeDate": "2021-03-25 00:00:00",
|
|||
|
|
"changeField": "市场主体类型变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "有限责任公司(港澳台法人独资)",
|
|||
|
|
"changeBefore": "有限责任公司(外国法人独资)",
|
|||
|
|
"changeDate": "2020-12-17 00:00:00",
|
|||
|
|
"changeField": "企业类型变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "四川省成都市新津县五津镇兴园12路168号",
|
|||
|
|
"changeBefore": "四川省成都市新津工业园区A区兴园14路南侧",
|
|||
|
|
"changeDate": "2014-10-10 00:00:00",
|
|||
|
|
"changeField": "住所变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "Juan Aranols,董事",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2016-05-27 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "孙亦农",
|
|||
|
|
"changeBefore": "孙亦农",
|
|||
|
|
"changeDate": "2021-03-25 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "吴云嘉",
|
|||
|
|
"changeBefore": "卞革",
|
|||
|
|
"changeDate": "2020-12-17 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "Christian Schmid（施明德）,董事",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2013-08-21 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "孙亦农",
|
|||
|
|
"changeBefore": "Mayank TRIVEDI（崔伍迪）",
|
|||
|
|
"changeDate": "2020-01-09 00:00:00",
|
|||
|
|
"changeField": "经理备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "崔伍迪,总经理",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2016-11-24 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "Christian Schmid（施明德）,董事\n卞革（ Ge BIAN）,董事\n陈清水,董事兼总经理\n董玉国,董事\nCheung Kwok Wah（张国华）,董事长\n陈云雀,董事\n蔡学彦,董事\n郭敬贤（Gregory CATTIN）,董事\n鲍尔（Patrice BULA）,董事\n陈火那,董事\n陈清渊,董事\n陈树林,董事\nsuraj SINGH,董事",
|
|||
|
|
"changeBefore": "Christian Schmid（施明德）,董事\n卞革（ Ge BIAN）,董事\n陈清水,董事\n董玉国,董事\nCheung Kwok Wah（张国华）,董事长\n陈云雀,董事\n蔡学彦,董事\n郭敬贤（Gregory CATTIN）,董事\n鲍尔（Patrice BULA）,董事\n陈火那,董事\n陈清渊,副董事长\n陈树林,董事\nsuraj SINGH,董事",
|
|||
|
|
"changeDate": "2014-11-25 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "/",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2017-03-29 00:00:00",
|
|||
|
|
"changeField": "章程备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "许可项目：饮料生产；食品生产；食品经营；道路货物运输（不含危险货物）（依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许可证件为准）一般项目：塑料包装箱及容器制造；塑料制品销售；非居住房地产租赁；装卸搬运；普通货物仓储服务（不含危险化学品等需许可审批的项目）（除依法须经批准的项目外，凭营业执照依法自主开展经营活动）。",
|
|||
|
|
"changeBefore": "果（蔬）汁及果（蔬）汁饮料、蛋白饮料、茶饮料、咖啡饮料、瓶（桶）装饮用水、其他软饮料、罐头食品；塑料包装箱及容器制造；米、面制品制造；其他方便食品制造；销售本公司生产的产品；批发兼零售预包装食品；米、面制品及食用油批发；其他食品批发；其他食品零售；道路货物运输（不含危险货物运输）；塑料包装箱及容器销售。（涉及国家规定实施准入特别管理措施的除外）（依法须经批准的项目，经相关部门批准后方可开展经营活动）。",
|
|||
|
|
"changeDate": "2020-12-17 00:00:00",
|
|||
|
|
"changeField": "经营范围变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2015-10-20 00:00:00",
|
|||
|
|
"changeField": "财务负责人"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "Juan Aranols,董事",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2016-05-27 00:00:00",
|
|||
|
|
"changeField": "董事备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "崔伍迪,董事兼总经理",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2016-12-27 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2015-10-20 00:00:00",
|
|||
|
|
"changeField": "清算组备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈清水,董事兼总经理",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2014-11-25 00:00:00",
|
|||
|
|
"changeField": "董事备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "厦门银鹭食品集团有限公司 出资 21580万人民币;",
|
|||
|
|
"changeBefore": "Yinlu Holdings（HK）Limited 出资 21580万人民币;",
|
|||
|
|
"changeDate": "2021-03-25 00:00:00",
|
|||
|
|
"changeField": "投资人(股权)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈清水,董事\nDaniel AELLEN（勇德伦）,董事",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2016-11-24 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "孙亦农",
|
|||
|
|
"changeBefore": "Mayank TRIVEDI（崔伍迪）",
|
|||
|
|
"changeDate": "2020-01-09 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "雀巢有限公司;厦门银鹭集团有限公司;",
|
|||
|
|
"changeBefore": "厦门银鹭集团有限公司;雀巢有限公司;",
|
|||
|
|
"changeDate": "2017-03-29 00:00:00",
|
|||
|
|
"changeField": "投资者名称(姓名)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2018-07-10 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "/",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2013-12-09 00:00:00",
|
|||
|
|
"changeField": "其他变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "崔伍迪,总经理",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2016-11-24 00:00:00",
|
|||
|
|
"changeField": "经理备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "/",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2013-06-20 00:00:00",
|
|||
|
|
"changeField": "换发证照"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈延河",
|
|||
|
|
"changeBefore": "Rashid QURESHI（罗士德）",
|
|||
|
|
"changeDate": "2020-12-17 00:00:00",
|
|||
|
|
"changeField": "法定代表人变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "曾雨霞,158****6327",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2016-11-24 00:00:00",
|
|||
|
|
"changeField": "联络员备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "/",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2015-06-23 00:00:00",
|
|||
|
|
"changeField": "发起人名称"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "雀巢有限公司;厦门银鹭集团有限公司;",
|
|||
|
|
"changeBefore": "厦门银鹭集团有限公司;雀巢有限公司;",
|
|||
|
|
"changeDate": "2017-03-29 00:00:00",
|
|||
|
|
"changeField": "股东或股份发起人改变姓名或名称变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈延富 陈延河 陈鸳鸯",
|
|||
|
|
"changeBefore": "陈延河 陈鸳鸯 陈延富",
|
|||
|
|
"changeDate": "2021-03-25 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "",
|
|||
|
|
"changeBefore": "无",
|
|||
|
|
"changeDate": "2021-03-25 00:00:00",
|
|||
|
|
"changeField": "章程备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "雀巢有限公司;",
|
|||
|
|
"changeBefore": "雀巢有限公司;厦门银鹭集团有限公司;",
|
|||
|
|
"changeDate": "2018-07-10 00:00:00",
|
|||
|
|
"changeField": "投资人(股权)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "雀巢有限公司;厦门银鹭集团有限公司;",
|
|||
|
|
"changeBefore": "厦门银鹭集团有限公司;雀巢有限公司;",
|
|||
|
|
"changeDate": "2017-03-29 00:00:00",
|
|||
|
|
"changeField": "投资人(股权)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "suraj SINGH ,董事",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2013-12-09 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "/",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2015-10-20 00:00:00",
|
|||
|
|
"changeField": "换发证照"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "成都银路食品有限公司",
|
|||
|
|
"changeBefore": "雀巢（中国）有限公司",
|
|||
|
|
"changeDate": "2020-12-17 00:00:00",
|
|||
|
|
"changeField": "境外股东发起人的境内法律文件送达接受人备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2015-06-23 00:00:00",
|
|||
|
|
"changeField": "发起人名称"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "曾雨霞,***",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2016-11-24 00:00:00",
|
|||
|
|
"changeField": "联络员备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈延河",
|
|||
|
|
"changeBefore": "孙亦农",
|
|||
|
|
"changeDate": "2021-11-29 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "果（蔬）汁及果（蔬）汁饮料、蛋白饮料、茶饮料、咖啡饮料、瓶（桶）装饮用水、其他软饮料、罐头食品生产项目的筹建以及以上产品的塑料包装、容器、餐饮具的制造、加工；销售本公司生产的产品。（筹建期至2013年12月11日，筹建期内不得从事生产经营活动）。",
|
|||
|
|
"changeBefore": "果（蔬）汁及果（蔬）汁饮料、蛋白饮料、茶饮料、咖啡饮料、瓶（桶）装饮用水、其他软饮料、罐头食品生产项目的筹建以及以上产品的塑料包装、容器、餐饮具的制造、加工；销售本公司生产的产品。（筹建期一年，筹建期内不得从事生产经营活动）。",
|
|||
|
|
"changeDate": "2013-06-20 00:00:00",
|
|||
|
|
"changeField": "经营范围变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈清渊,董事\n陈火那,董事\n陈树林,董事\nsuraj SINGH,董事\n陈清水,董事兼总经理\nChristian Schmid（施明德）,董事\n董玉国,董事\n卞革（ Ge BIAN）,董事\n蔡学彦,董事\n鲍尔（Patrice BULA）,董事\n吴京华,董事\nJuan Aranols,董事\n\nRashid QURESHI（罗士德）,董事长",
|
|||
|
|
"changeBefore": "陈清渊,董事\n陈火那,董事\n陈树林,董事\nsuraj SINGH,董事\n陈清水,董事兼总经理\nChristian Schmid（施明德）,董事\n董玉国,董事\n卞革（ Ge BIAN）,董事\n蔡学彦,董事\n鲍尔（Patrice BULA）,董事\n吴京华,董事\nJuan Aranols,董事",
|
|||
|
|
"changeDate": "2016-11-02 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "果（蔬）汁及果（蔬）汁饮料、蛋白饮料、茶饮料、咖啡饮料、瓶（桶）装饮用水、其他软饮料、罐头食品生产以及以上产品的塑料包装、容器、餐饮具的制造、加工；销售本公司生产的产品（以上范围不含国家法律法规限制或禁止的项目，涉及许可的凭相关许可证开展经营活动）。",
|
|||
|
|
"changeBefore": "果（蔬）汁及果（蔬）汁饮料、蛋白饮料、茶饮料、咖啡饮料、瓶（桶）装饮用水、其他软饮料、罐头食品生产项目的筹建以及以上产品的塑料包装、容器、餐饮具的制造、加工；销售本公司生产的产品（以上范围不含国家法律法规限制或禁止的项目，涉及许可的凭相关许可证开展经营活动）。",
|
|||
|
|
"changeDate": "2015-07-03 00:00:00",
|
|||
|
|
"changeField": "经营范围变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "张国华",
|
|||
|
|
"changeBefore": "狄可为（Roland DECORVET）",
|
|||
|
|
"changeDate": "2014-05-19 00:00:00",
|
|||
|
|
"changeField": "法定代表人变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "21580",
|
|||
|
|
"changeBefore": "0",
|
|||
|
|
"changeDate": "2012-08-27 00:00:00",
|
|||
|
|
"changeField": "实收资本变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈延富;陈鸳鸯;陈延河",
|
|||
|
|
"changeBefore": "Pierre Thomas FRANCOIS;Rashid QURESHI（罗士德）;Daniel AELLEN（勇德伦）",
|
|||
|
|
"changeDate": "2020-12-17 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "2020-06-19 章程修正案",
|
|||
|
|
"changeBefore": "无",
|
|||
|
|
"changeDate": "2020-07-20 00:00:00",
|
|||
|
|
"changeField": "章程修正案备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "/",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2017-03-29 00:00:00",
|
|||
|
|
"changeField": "监事备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "李伟 *** 备案手机：***",
|
|||
|
|
"changeBefore": "向颖 *** 备案手机：***",
|
|||
|
|
"changeDate": "2021-03-25 00:00:00",
|
|||
|
|
"changeField": "联络员备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "Plerre Thomas FRANCOIS;Rashid QURESHI（罗士德）;Daniel AELLEN（勇德伦）",
|
|||
|
|
"changeBefore": "Daniel AELLEN（勇德伦）;Rashid QURESHI（罗士德）;Mayank TRIVEDI（崔伍迪）",
|
|||
|
|
"changeDate": "2020-04-02 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "Yinlu Holdings（HK）Limited 出资 21580.000000万人民币",
|
|||
|
|
"changeBefore": "雀巢有限公司 出资 21580.000000万人民币",
|
|||
|
|
"changeDate": "2020-12-17 00:00:00",
|
|||
|
|
"changeField": "投资人(股权)变更"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "吴京华,董事",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2015-10-20 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "陈云雀,董事\n蔡学彦,董事\n郭敬贤（Gregory CATTIN）,董事\n鲍尔（Patrice BULA）,董事\n陈火那,董事\nChristian Schmid（施明德）,董事\n卞革（ Ge BIAN）,董事\n陈清水,董事\n董玉国,董事\n陈清渊,副董事长\n陈树林,董事\nsuraj SINGH,董事\n\n张国华,董事长",
|
|||
|
|
"changeBefore": "陈云雀,董事\n蔡学彦,董事\n郭敬贤（Gregory CATTIN）,董事\n鲍尔（Patrice BULA）,董事\n陈火那,董事\nChristian Schmid（施明德）,董事\n卞革（ Ge BIAN）,董事\n陈清水,董事\n董玉国,董事\n陈清渊,副董事长\n陈树林,董事\nsuraj SINGH,董事",
|
|||
|
|
"changeDate": "2014-05-19 00:00:00",
|
|||
|
|
"changeField": "高级管理人员备案（董事、监事、经理等）"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "曾雨霞,***",
|
|||
|
|
"changeBefore": "/",
|
|||
|
|
"changeDate": "2016-11-24 00:00:00",
|
|||
|
|
"changeField": "其他事项备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "",
|
|||
|
|
"changeBefore": "",
|
|||
|
|
"changeDate": "2015-10-20 00:00:00",
|
|||
|
|
"changeField": "其他事项备案"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"changeAfter": "2020-12-14章程备案",
|
|||
|
|
"changeBefore": "无",
|
|||
|
|
"changeDate": "2020-12-17 00:00:00",
|
|||
|
|
"changeField": "章程备案"
|
|||
|
|
}
|
|||
|
|
],
|
|||
|
|
"contactInfo": {
|
|||
|
|
"email": "1017727134@qq.com",
|
|||
|
|
"phoneNumber": "13730699181",
|
|||
|
|
"website": [
|
|||
|
|
{
|
|||
|
|
"name": "171.221.235.33",
|
|||
|
|
"url": "171.221.235.33"
|
|||
|
|
}
|
|||
|
|
]
|
|||
|
|
},
|
|||
|
|
"employees": [
|
|||
|
|
{
|
|||
|
|
"employeeName": "陈延河",
|
|||
|
|
"position": "董事长,经理"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"employeeName": "陈鸳鸯",
|
|||
|
|
"position": "董事"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"employeeName": "陈延富",
|
|||
|
|
"position": "董事"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"employeeName": "吴云嘉",
|
|||
|
|
"position": "监事"
|
|||
|
|
}
|
|||
|
|
],
|
|||
|
|
"exceptions": [],
|
|||
|
|
"industry": {
|
|||
|
|
"industryL1Name": "制造业",
|
|||
|
|
"industryL2Name": "酒、饮料和精制茶制造业"
|
|||
|
|
},
|
|||
|
|
"liquidation": null,
|
|||
|
|
"mPledges": [],
|
|||
|
|
"originalName": [],
|
|||
|
|
"partners": [
|
|||
|
|
{
|
|||
|
|
"capiDate": null,
|
|||
|
|
"investName": null,
|
|||
|
|
"investType": "货币",
|
|||
|
|
"shoudDate": "2021-03-08 00:00:00",
|
|||
|
|
"stockCapital": "21580.0",
|
|||
|
|
"stockName": "厦门银鹭食品集团有限公司",
|
|||
|
|
"stockPercent": "1.0000",
|
|||
|
|
"stockRealcapital": null,
|
|||
|
|
"stockType": "企业法人"
|
|||
|
|
}
|
|||
|
|
],
|
|||
|
|
"pledges": [],
|
|||
|
|
"punishes": [],
|
|||
|
|
"shiXinItems": [],
|
|||
|
|
"spotChecks": [],
|
|||
|
|
"taxCreditltems": [
|
|||
|
|
{
|
|||
|
|
"level": "A",
|
|||
|
|
"taxPayerName": "成都银鹭食品有限公司",
|
|||
|
|
"taxPayerNo": "91510100597261907Q",
|
|||
|
|
"year": "2018"
|
|||
|
|
},
|
|||
|
|
{
|
|||
|
|
"level": "A",
|
|||
|
|
"taxPayerName": "成都银鹭食品有限公司",
|
|||
|
|
"taxPayerNo": "91510100597261907Q",
|
|||
|
|
"year": "2020"
|
|||
|
|
}
|
|||
|
|
],
|
|||
|
|
"zhiXingItems": []
|
|||
|
|
}
|
|||
|
|
}
|