CVR 36964642Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)KøgeFounded 14 Jul 2015
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Garfield Capital A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
Annual report 2025, average
Revenue
4.8M
DKK, annual report 2025
+16.1% on 2024
Result
+107.9M
DKK, annual report 2025
Equity
155.3M
DKK, annual report 2025
Mike Valencia Nielsen100% of capital and votes, since 14 Jul 2015
Mike Valencia Nielsensince 14 Jul 2015
100% of capital and votessince 14 Jul 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies, which own 1 more one level down.
SubsidiaryCVR 44151464100% of capital and votes
SubsidiaryCVR 26198720100% of capital and votes
Subsidiary or joint ventureCVR 4654116250% to under 66.7% of capital and votes
CVR 4404483825% to under 33.3% of capital and 33.3% to under 50% of votes
CVR 39317850100% of capital and votes
CVR 4589225515% to under 20% of capital and votes
Found by searching the CVR owner register (ejerregister) for Garfield Capital A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35243887100% of capital and votes14 Jul 2015 to 8 May 2023
CVR 3931445225% to under 33.3% of capital and votes6 Feb 2018 to 23 Dec 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Jul 2015 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 4,164 | 4,834 |
| Gross profit | -19 | -1 | 75 | 4,306 | 4,674 |
| Operating profit | -232 | -18 | +39 | +3,089 | +4,002 |
| Result for the year | +39 | +819 | +3,307 | +33,755 | +107,858 |
| Equity | 1,156 | 1,975 | 5,282 | 47,460 | 155,317 |
| Total assets | 5,995 | 10,165 | 16,181 | 115,258 | 245,524 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | 199.1% | 16.1% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 74.2% | 82.8% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 3,134 | 4,117 |
| EBITDA margin | Not reported | Not reported | Not reported | 75.3% | 85.2% |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -354 | 625 | 1,316 | 36,064 | 51,476 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 11.5x | 12.5x |
| ROIC (afkast af investeret kapital) | -24.1%note 3 | -0.9%note 3 | 0.7% | 4.6%note 3 | 2% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 29,882note 5 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | 717.6%note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,993 | 4,630 | 1,692 | 44,134 | 51,804 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt). Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Aug 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 01.07.2026
Slettede binavne: Valencia Investment Group Holding A/S, Garfield Holding 1954 A/S
Virksomheden er omdannet til et aktieselskab med CVR-NR. 36964642
Vedtægterne er yderligere ændret
Vedtægter ændret: 07.10.2024
Nyt navn: Garfield Capital A/S
Nye binavne: Garfield Holding 1954 A/S, Valencia Investment Group Holding A/S
Slettede binavne: Valencia Investment Group Holding ApS, Garfield Holding 1954 ApS
Kapitalforhøjelsen er besluttet den 07.10.2024.
kr. 267.062,82, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Bestyrelse:
Tiltrådte:
Jesper Mørck Bruun Madsen, den 07.10.2024, Jørgen Nielsen, (formand), den 07.10.2024, Group CEO Mike Valencia Nielsen, den 07.10.2024.
Vedtægter ændret: 07.10.2024
Kapitalforhøjelsen er besluttet den 07.10.2024.
kr. 82.937,18, indbetalt ved indskud af bestemmende kapitalpost, kurs 10.155,65.
Kapitalen udgør herefter kr. 132.937,18.
Vedtægter ændret: 18.07.2024
Nyt navn: Garfield Capital ApS
Nyt binavn: Garfield Holding 1954 ApS
Ny adresse: Galoche Alle 1, 4600 Køge
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.02.2023.
Tiltrådte:
CVR-NR. 19536890 SR REVISION GODKENDT REVISIONSAKTIESELSKAB, Stensbjergvej 11, 4600 Køge, den 20.02.2023.
Revision:
Fratrådte:
Hartzberg+, statsautoriseret revisionsanpartsselskab, den 01.08.2022.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 01.08.2022.
Vedtægter ændret: 04.05.2022
Nyt navn: Garfield Holding 1954 ApS
Nyt binavn: Valencia Investment Group Holding ApS
Ny adresse: Stensbjergvej 7, 3. tv, 4600 Køge
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 20.10.2020.
Tiltrådte:
CVR-NR. 40535349 Hartzberg+, statsautoriseret revisionsanpartsselskab, Øster Allé 56, 1., 2100 København Ø, den 20.10.2020.
Revision:
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Korskildelund 4, 1., 2670 Greve, den 19.03.2018.
CVR-nummer:
36964642.
NAVN:
Valencia Investment Group Holding ApS.
Adresse: Galoche Alle 14, 4600 Køge.
Kommune: Køge.
Stiftelsesdato: 14.07.2015.
Seneste vedtægtsdato: 14.07.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 700,00, fuldt indbetalt.
Stifter:
Mike Valencia Nielsen, den 14.07.2015.
Direktion:
Mike Valencia Nielsen, den 14.07.2015.
Selskabet tegnes af en direktør.
Første regnskabsår:
14.07.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020575022Galoche Alle 1, 4600 Køge
