We use cookies to measure traffic and become more aware of how our visitors use this website so we can create a better user experience. Read more in our cookie & privacy policy

Accept

Investor

Corporate governance

Corporate governance 


 

Company description - Realfiction Holding AB (pdf) (Swedish)

Articles of Association (pdf)


 

THE BOARD AND CEO

Lars Møller CBS

Lars Bentsen Møller -

Chairman of the Board since 2026, member of the board since 2021

Lars Møller has more than 20 years of experience from the financial sector, with a particular focus on strategic financial management, capital management, Investor Relations, M&A, compliance, and business development.

Until 1 January 2026, he served as CFO of Tryg’s Private DK business. Previously, he held roles including Investor Relations Director and Investor Relations Manager at Tryg, as well as senior positions within investment, reinsurance, and business controlling.

Throughout his career, Lars Møller has worked closely with executive management and boards of directors on strategy, capital allocation, risk management, and value-creating development. He was jointly responsible for Tryg’s stock market listing and has extensive capital markets experience, including dialogue with investors, analysts, and the credit rating agencies S&P and Moody’s. In addition, he has led acquisition and integration processes and worked on the development of data-driven decision-making tools and financial transformations.

Lars Møller holds a Graduate Diploma in Business Administration, Finance, from Copenhagen Business School and has also completed the CBS Executive Board Education programme.

Lars Bentsen Møller is independent of the Company, Senior Management and major shareholders in the company.

Lars Bentsen Møller owns 29,192 shares and 16.500 warrants in the company.

 


 

Company engagement over the last five years:

Company

Position

Period

Realfiction ApS

Member of the board

Ongoing

Realfiction Holding AB

Member of the board

Ongoing

Realfiction Lab ApS

Member of the board

Ongoing

Bluetown A/S

Member of the board

Ongoing

Tryg Invest A/S

Vicechairman

2024-25

Tryg Invest A/S

Member of the board

2016-24


 

Share ownership over 10% over the last five years:

Company

Capital (%)

Votes (%)

Period

None    

 

 

Lars Bentsen Møller has not been active in companies affected by bankruptcy, forced into liquidation or bankruptcy management during the last five years. 


 

Clas Dyrholm - CEO and founder of Realfiction

Clas Dyrholm – CEO and Member of the Board since 2017

Clas Dyrholm, born 1974, is co-founder of and CEO of Realfiction. Dyrholm has extensive background in film and television as an editor and compositor. Dyrholm combines industry experience with strong presentation and negotiation skills and natural leadership skills. Dyrholm is also a board member and CEO of Realfiction ApS since 2009. Dyrholm holds a high school diploma from Marselisborg High School, Århus, Denmark. Clas Dyrholm is not independent of the Company, Senior Management and major shareholders in the Company.

Dyrholm owns 50 percent of Clape Holding ApS, which in turn owns 3,005,000 shares in Realfiction Holding AB.

 


 

Company engagement over the last five years:

Company

Position

Period

Realfiction ApS

CEO and Board member

Ongoing

Realfiction Holding AB

CEO and Board member

Ongoing

Realfiction Lab ApS

CEO and Board member

Ongoing

 


 

Share ownership over 10% over the last five years:

Company

Capital (%)

Votes (%)

Period

Clape Holding ApS

50

50

Ongoing

Dyrholm has not been active in companies affected by bankruptcy, forced into liquidation or bankruptcy management during the last five years.


 

peter Simonsen - Founder and Head of R&D in Realfiction

Peter Simonsen – Head of R&D and Member of the Board since 2017

Peter Simonsen, born 1972, is a founder of and works with research and development in Realfiction. Simonsen holds a HG business school diploma from CPH business school and has extensive background in radio, film and television as a photographer, producer and editor Simonsen is also a board member of Realfiction ApS since 2009. Peter Simonsen is not independent of the Company, Senior Management and major shareholders in the Company.

Simonsen owns 50 percent of Clape Holding ApS, which in turn owns 3,005,000 shares in Realfiction Holding AB. 

 


 

Company engagement over the last five years:

Company

Position

Period

Realfiction ApS

Board member

Ongoing

Realfiction Holding AB

Board member

Ongoing

Realfiction Lab ApS

Board member

Ongoing

 


 

Share ownership over 10% over the last five years:

Company

Capital (%)

Votes (%)

Period

Clape Holding ApS

50

50

Ongoing

 

Simonsen has not been active in companies affected by bankruptcy, forced into liquidation or bankruptcy management during the last five years.


 


 

SENIOR MANAGEMENT

Clas Dyrholm - founder and CEO in Realfiction

Clas Dyrholm

More information found under the board and CEO further up.

Peter

Peter Simonsen

More information found under the board and CEO further up.

Torben Okkels, CFO in Realfiction

Torben Okkels

Position with the Issuer and other significant positions; Chief Financial Officer
Education and experience; Okkels has more than 25 years of experience as CFO and from audit, accounting and management consulting with large and medium sized public and global companies. Okkels is State Authorized Public Accountant and holds a Master degree in Audit & Accounting.
Shares and other financial instruments issued by the Issuer held by such persons and/or closely-related parties; 8,897 shares and 171,331 warrants
Year of commencement of the position; 2018