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江山歐派(603208.SH):江山歐派安防科技成為公司控股子公司
格隆匯 09-30 17:38

格隆匯 9 月 30日丨江山歐派(603208.SH)公佈,公司2020921日召第四屆董事會第三次會議審議通過了《關於公司擬對外投資並簽訂增資協議的議案》,根據戰略發展需要,為擴充公司產品線,實現公司產品多元化,增強公司產品的綜合競爭力,擬投資入户門業務同意公司以現金及土地使用權(出讓宗地編號:蓮華山工業園區EN1#區塊)對江山華飛安防科技有限公司(“華飛安防公司”)進行增資,增資總額為人民幣19244萬元,其14803萬元計入註冊資本,4441萬元計入資本公積,增資完成後持有華飛安防科技公司72.00%的股權

近日,華飛安防公司已完成相關工商變更登記手續,取得了江山市市場監督管理局換髮的《營業執照》。本次對華飛安防公司名稱、註冊資本、法定代和住所進行了變更:公司名稱由“江山華飛安防科技有限公司變更為“江山歐派安防科技有限公司”,法定代表人由“李文軒”變更為“陸建輝”,註冊資本由5756萬元增加至20559萬元,住所由“浙江省衢州市江山市江山經濟開發區(蓮華山工業園)賀村鎮長豐大道210-5號等”變更為“浙江省衢州市江山市江山經濟開發區(蓮華山工業園)長豐大道210-5號等”。

此次工商變更登記手續完成後江山歐派安防科技有限公司公司控股子公司,其經營範圍:一般項目:技術服務、技術開發、技術諮詢、技術交流、技術轉讓、技術推廣;門窗銷售;五金產品批發;五金產品零售;五金產品研發;金屬密封件銷售;高性能密封材料銷售;塗料銷售(不含危險化學品);高性能纖維及複合材料銷售;智能家庭消費設備銷售;電子產品銷售;計算機軟硬件及輔助設備批發;計算機軟硬件及輔助設備零售(除依法須經批准的項目外,憑營業執照依法自主開展經營活動)。許可項目:建築智能化系統設計;消防設施工程施工;檢驗檢測服務;各類工程建設活動(依法須經批准的項目,經相關部門批準後方可開展經營活動,具體經營項目以審批結果為準)

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