Company Introduction

Founded in Denmark in 2008, Realfiction is a market innovator within mixed-reality solutions, a market estimated to reach USD 80 billion in 2025. Realfiction’s first product, Dreamoc, has since its launch sold over 10.000 units and the company has now launched its new patent-pending technology DeepFrame, a series of ground-breaking large format mixed-reality screens. DeepFrame offers a wealth of new applications for companies across industries such as entertainment, manufacturing and retail, as well as a broad range of future consumer products. Realfictions’s goal for the coming years is to expand the company’s presence on the global mixed reality market. Realfiction Holding AB’s share is publically traded on Nasdaq Stockholm First North under the symbol “REALFI”. The share’s ISIN code is SE0009920994.

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CERTIFIED ADVISOR

Sedermera Fondkommission
Tel: +46 40-615 14 10
ca@sedermera.se 

 

Interview with Trading Direkt - 13.7.2017 

 

 

 

  


 

UPCOMING EVENTS

Times for financial information

Current accounting period: 2017-04-21 - 2017-12-31

30-08-2017 - January - June 2017
29-11-2017 - January - September 2017
29-03-2018 - Year-end report for 2017

 

 


 

News and press releases

    10-05-2017: Clas Dyrholm presents at the Sedermera day in Malmö (English)

    10-05-2017: Memorandum (Swedish)

    10-05-2017: Anmälningssedel (Swedish)

    10-05-2017: Teaser (Swedish)

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    Information type










    SHARES

    Realfiction Holding AB is listed on Nasdaq First North, and trades under the symbol REALFI and ISIN-code SE0009920994. 


     

    OWNERSHIP STRUCTURE

    Ownership structure per 30 June 2017

    1.Ceranco Equity S.C.S is an investment company with private investors, where board member Søren Jonas Bruun is general partner and main owner in the associated management company.
    2. Is owned 50 procent by CEO and board member Clas Dyrholm and 50 procent by board member Peter Simonsen.
    3. Investment company with private investors in which Realfiction’s chairman of the board Michael Kjaer is chairman of the board.
    4. Board member in Realfiction.
    5. Board member in Realfiction.

    Annual reports

    Interim report H1 2017(PDF)

    Annual report 2016(PDF)

    Annual report 2015(PDF)

     

    Times for financial information

    Current accounting period: 2017-04-21 - 2017-12-31

    30-08-2017 - January - June 2017
    29-11-2017 - January - September 2017
    29-03-2018 - Year-end report for 2017

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

    Article of Association (pdf)


     

    The board and CEO

    Michael Kjær

    Michael Kjær – Chairman of the Board since 2017

    Michael Kjær, born 1956, has extensive experience in board and management positions, strategy development, retail, sales and marketing, accounting, plus with fund and investment companies. Kjær comes most recently from the position as CEO of F Group A/S since 2001. Previously he has also served as CEO, Sales Manager and Marketing Manager at Fredgaard Radio A/S. Kjær is presently the Chairman of the Board of Kraks Fond, Artha Holding A/S and Telecentret A/S. Kjær is also Vice Chairman in listed Brdr. A&O Johansen A/S and Boardmember in Jacobsgaard Investment Advisory ApS. Kjær is even expertjudge in The Maritime and Commercial High Court in Copenhagen, Denmark. And Kjær has been Chairman of the Board in Realfiction ApS since 2016. Michael Kjær is independent of both the Company and major shareholders in the company.

    Michael Kjær privately owns 135 286 shares in Realfiction Holding AB, equivalent to approximately 1.2 percent.

    Company engagement over the last five years

    Company

    Position

    Period

    Artha Holding A/S

    Chairman of the Board

    Ongoing

    Brdr A&O Johansen A/S

    Vice Chairman

    Ongoing

    Invest Group A/S

    CEO and Board member

    Ongoing

    Jacobsgaard Investment Advisory ApS

    Board member

    Ongoing

    Kjær 11-11-11 ApS

    Board member

    Ongoing

    Kraks Fond

    Chairman of the Board

    Ongoing

    MMP af 1988 A/S

    Board member

    Ongoing

    Paul Kjær af 1991 ApS

    Board member

    Ongoing

    Paul Kjær Invest A/S

    Board member

    Ongoing

    Realfiction ApS

    Chairman of the Board

    Ongoing

    Realfiction Holding AB

    Chairman of the Board

    Ongoing

    Sokkelund Ejendomme ApS

    CEO and Board member

    Ongoing

    Sokkelund Invest A/S

    CEO and Board member

    Ongoing

    Telecentret A/S

    Chairman of the Board

    Ongoing

    F GROUP A/S

    CEO

    Ended during the period

    Interdan A/S

    Vice Chairman

    Ended during the period

    NPT A/S

    Board member

    Ended during the period


    Share ownership over 10% over the last five years

    Company

    Capital (%)

    Votes (%)

    Period

    Invest Group A/S

    100

    100

    Ongoing

    Kjær 11-11-11 ApS

    25

    25

    Ongoing

    MMP af 1988 A/S

    33

    33

    Ongoing

    Sokkelund Ejendomme Ap

    100

    100

    Ongoing

    Sokkelund Invest A/S

    100

    100

    Ongoing

    F GROUP A/S

    30

    30

    Ended during the period

    F GROUP A / S entered into reconstruction in Denmark in February 2016. In addition, Michael Kjær has not been active in companies affected by bankruptcy, forced into liquidation or bankruptcy management during the last five years.


     

    Morten Johansen

    Morten Johansen – Member of the Board since 2017

    Morten Johansen, born 1966, has a bachelor's degree in Auditing from Aarhus School of Business. Previous experience includes, for example, almost ten years as the administrative director of the GEA Group and nearly ten years as CFO and Vice President of Nilfisk. In addition, Johansen has extensive international experience. Today, Johansen is primarily active as an investor and active in boards and advisory boards in companies such as s360 A/S, Spraino ApS and Bifrost Communications ApS. Johansen is also a board member of Realfiction ApS since 2016. Morten Johansen is independent of both the Company and major shareholders in the company.

    Johansen privately owns 135,286 shares in Realfiction Holding AB, equivalent to approximately 1.2 percent. In addition, Johansen holds 62 100 warrants in Realfiction Holding AB.

    Company engagement over the last five years

    Company

    Position

    Period

    s360 A/S

    Board member

    Ongoing

    Bakoba ApS

    Board member

    Ongoing

    LMF Toys ApS

    CEO

    Ongoing

    Makeithappen ApS

    CEO

    Ongoing

    MJinvest ApS

    CEO

    Ongoing

    Momett ApS

    CEO

    Ongoing

    Realfiction ApS

    Board member

    Ongoing

    Realfiction Holding AB

    Board member

    Ongoing

    TGMJ Holding ApS

    Chairman of the Board

    Ongoing

    Nilfisk

    Board member

    Ended during the period


    Share ownership over 10% over the last five years

    Company

    Capital (%)

    Votes (%)

    Period

    LMF Toys ApS1

    33

    33

    Ongoing

    Makeithappen ApS

    100

    100

    Ongoing

    MJinvest ApS

    100

    100

    Ongoing

    Momett ApS

    50

    50

    Ongoing

    S360 A/S1

    13

    13

    Ongoing

    TGMJ Holding ApS

    20

    20

    Ongoing

    TGMJ IP ApS

    20

    20

    Ongoing

    The 2nd Edit ApS1

    20

    20

    Ongoing

    Spraino ApS

    20

    20

    Ongoing

    Brinth & Hillerup A/S2

    23

    23

    Ended during the period

     1Owned through Momett ApS.

    2Owned through Momett ApS.

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


     

    Søren jonas Bruun

    Søren Jonas Bruun – Member of the Board since 2017

    Søren Jonas Bruun, born in 1961, holds an executive MBA from Copenhagen Business School and a background in technology and international affairs, but has also been active in business banking, corporate finance and industry work. Bruun is co-founder of and partner in Gemstone Capital. In addition, Bruun has previously worked in New York and London and participated in more than 15 successful exits of IT companies. Bruun has held board assignments in more than 25 companies and is currently active as vice chairman of MenuCard AB, which is listed on AktieTorget. Bruun is also a Boardmember of Realfiction ApS since 2009. Søren Jonas Bruun is not independent of the Company and major shareholders in the Company.

    Bruun privately owns no shares in Realfiction Holding AB but is a general partner of Ceranco Equity S.C.S, which owns 3,194,447 shares in Realfiction Holding AB, corresponding to approximately 27.5 percent. In addition, 1CT Management ApS, in which Bruun is a general partner, holds 120 750 warrants in Realfiction Holding AB.

    Company engagement over the last five years

    Company

    Position

    Period

    Gemstone Partner Holding ApS

    Founder

    Ongoing

    1CT Management ApS

    General partner

    Ongoing

    Ceranco Equity S.C.S

    General partner

    Ongoing

    Gemstone Capital (under bildande)

    Partner

    Ongoing

    Menucard AB

    Vice Chairman

    Ongoing

    Menucard ApS

    Vice Chairman

    Ongoing

    Realfiction ApS

    Board member

    Ongoing

    Realfiction Holding AB

    Board member

    Ongoing

    A2l Systems ApS

    Board member

    Ended during the period

    Connect Denmark

    Chairman of the Board

    Ended during the period


    Share ownership over 10% over the last five years

    Company

    Capital (%)

    Votes (%)

    Period

    Gemstone Partner Holding ApS

    79

    79

    Ongoing

    1st Advisory Services Ltd (vilande bolag)

    50

    50

    Ongoing

    1st Corporate Technologies Ltd. (vilande bolag)

    100

    100

    Ongoing

    ApS af 1.10.1999

    100

    100

    Ended during the period

    Søren Jonas Bruun owned and served as board member of the company ApS on 01.10.1999. The company was used as a consulting company. A dismissed partner in 1CT's first venture fund made major claims. Even though the company was well-functioning and solvent, it could not finance the claims and, as of 01.10.1999, ApS was forced into bankruptcy in 2013. In addition, during the past five years, Bruun has not been active in companies affected by bankruptcy, forced into liquidation or bankruptcy.


     

    Peter Max

    Peter Max – Member of the Board since 2017

    Peter Max, born in 1961, holds a bachelor's degree in Marketing and Management from Insead and Henley MBA Institute and extensive experience in developing technology companies. For more than 20 years, Max has worked in several roles, such as CEO, Chairman of the Board, Investor and Founder. Max experience includes Senior Executive in companies such as Microsoft and Apple. Max is one of the founders and CEO of Gemstone Capital. Max is also a board member of Realfiction ApS since 2015. Peter Max is independent of major shareholders in the Company. Peter Max is not independent of the Company.

    Max privately owns no shares in Realfiction Holding AB. 1CT Management ApS, in which Max is a partner, holds 120,750 warrants in Realfiction Holding AB.

    Company engagement over the last five years 

    Company

    Position

    Period

    1CT Management ApS

    Partner

    Ongoing

    Gemstone Capital (under bildande)

    CEO

    Ongoing

    Realfiction ApS

    Board member

    Ongoing

    Realfiction Holding AB

    Board member

    Ongoing

    A2i Systems A/S

    Board member

    Ended during the period

    Caramba Imaging Aps

    Board member

    Ended during the period

    HentTilbud Aps

    Board member

    Ended during the period

    Mindstorm Limited

    Board member

    Ended during the period

    Siteexploration Aps

    Board member

    Ended during the period


    Share ownership over 10% over the last five years

    Company

    Capital (%)

    Votes (%)

    Period

    Gemstone Partner Holding ApS

    21

    21

    Ongoing

    Maxelle Management ApS

    100

    100

    Ongoing

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


     

    Clas Dyrholm CEO 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 an extensive background in film and television as 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. Clas Dyrholm is not independent of the Company and major shareholders in the Company.

    Dyrholm owns 50 percent of Clape Holding ApS, which in turn owns 2,875,000 shares in Realfiction Holding AB, equivalent to approximately 24.7 percent. Clape Holding ApS holds 230,000 warrants 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


    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

    Peter Simonsen – Member of the Board since 2017

    Peter Simonsen, born 1972, is a founder of and works with research and development in Realfiction. Simonsen has a background as a film and TV photographer, which has contributed to a deep understanding of light, image and technology. Simonsen is also a board member of Realfiction ApS since 2009. Peter Simonsen is not independent of the Company and major shareholders in the Company.

    Simonsen owns 50 percent of Clape Holding ApS, which in turn owns 2,875,000 shares in Realfiction Holding AB, equivalent to approximately 24.7 percent. Clape Holding ApS holds 230,000 warrants 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

    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.


     

    Anya Mantzius – CFO since 2017

    Anya Mantzius, born 1968, is CFO in Realfiction. Mantzius holds an HD degree in accounting and financial management from the Copenhagen School of Economics. Mantziu's previous experience includes, for example, 7 years as auditor at the audit firm B.J. Aarup and 20 years as CFO at software development company 7-Technologies A / S. Today, Mantzius is an independent accounting consultant in its wholly-owned construction company.

    Anya Mantzius owns no shares in Realfiction Holding AB, either privately or through companies.

    Company engagement over the last five years

    Company

    Position

    Period

    Realfiction ApS

    CFO

    Ongoing

    Realfiction Holding AB

    CFO

    Ongoing

    Mantzius Consult IVS

    CEO and Founder

    Ongoing


    Share ownership over 10% over the last five years

    Company

    Capital (%)

    Votes (%)

    Period

    Mantzius Consult IVS

    100

    100

    Ongoing

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