2014-07-30 |
股东名称变更 |
广州大华德盛科技有限公司,胡云琴,李春信,李德华,田新,杨龙福,赵欧, |
李春信,卿寿根,赵文君, |
2014-07-30 |
换照 |
换照(变更前) |
换照 |
2014-07-30 |
具体经营项目申报 |
太阳能热水器、热泵式热水器及配件、热水机组的技术研发、制造、销售;铝塑保温复合管的制造、销售;太阳能、空气能热水工程的安装、施工(涉及许可经营的项目除外)。* |
能源技术研究、技术开发服务;燃气、太阳能及类似能源家用器具制造;电气机械设备销售;机械工程设计服务;太阳能源原动机制造;建筑物采暖系统安装服务; |
2014-07-30 |
章程备案 |
章程备案(变更前) |
准予章程备案 |
2015-01-30 |
组织机构备案 |
樊光柱,监事,选举, ;卿寿根,执行董事兼经理,,是; |
樊光柱,监事,选举, ;卿寿根,经理,聘用, ;吴光明,执行董事,选举,是; |
2015-01-30 |
经理备案 |
樊光柱,监事,选举, ;卿寿根,执行董事兼经理,,是; |
樊光柱,监事,选举, ;卿寿根,经理,聘用,是;吴光明,执行董事,选举, ; |
2015-01-30 |
章程备案 |
章程备案(变更前) |
准予章程备案 |
2015-01-30 |
股东变更 |
李春信,001,,货币,0.0000,0.0000,50.9000, , ;卿寿根,001,,,0.0000,0.0000,0.0000, , ;赵文君,001,,,0.0000,0.0000,0.0000, , ; |
广州中孵创业投资有限公司,011,,,0.0000,0.0000,0.0000, , ;李春信,001,,货币,0.0000,0.0000,50.9000, , ;吴光明,001,,,0.0000,0.0000,0.0000, , ;赵文君,001,,,0.0000,0.0000,0.0000, , ; |
2015-01-30 |
董事备案 |
樊光柱,监事,选举, ;卿寿根,执行董事兼经理,,是; |
樊光柱,监事,选举, ;李春信,,, ;卿寿根,经理,聘用, ;吴光明,执行董事,选举,是;赵文君,,, ; |
2015-01-30 |
法定代表人变更 |
卿寿根 |
吴光明 |