Investor
Corporate governance
Corporate governance
Company description - Realfiction Holding AB (pdf) (Swedish)
Articles of Association (pdf)
THE BOARD AND CEO
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 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 – 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
More information found under the board and CEO further up.
Peter Simonsen
More information found under the board and CEO further up.
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