Realfiction Step Up 2019 Webinar

In collaboration with Nordnet on November 27, 2018 at 17.00-17.45.
Sign up here: https://gemstonecapital.com/meet-realfiction-webinar/

 

Company Introduction

Founded in Denmark in 2008, Realfiction is a leading innovator and provider of mixed-reality solutions, a market estimated to reach USD 80 billion by 2025. The company’s first product, Dreamoc, has been sold in over 10.000 units. DeepFrame, a new patent-pending product platform available as mixed-reality displays in larger and smaller formats, was made available to customers in September 2017.


DeepFrame is being adopted in a wide range of new application areas for companies within entertainment, manufacturing and retail. The platform is also being developed for innovative consumer products. In collaboration with a global network of distributors and content creators, Realfiction’s portfolio of products can be either purchased, rented or accessed through the company’s full-solution service concept, called Magic-as-a-Service. Finally, Realfiction continues to invent technologies within Mixed Reality, with an intention to disrupt the industry by pursuing the vision of converting science fiction into real fiction.

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 

 

Realfiction Step Up 2019 - interview with founders Clas Dyrholm and Peter Simonsen 

 

 


 

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)

    Clas Dyrholm

    Founder & CEO

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    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 29 September 2018

    Ejerfordeling - engelsk November2018

    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 percent by CEO and board member Clas Dyrholm and 50 percent by board member Peter Simonsen.

       Read older press releases here

       


       

      10-05-2017: Clas Dyrholm presents at Sedermera dagen Malmö (English)

      10-05-2017: Anmälningssedel (Swedish)

      10-05-2017: Teaser (Swedish)

      10-05-2017: Realfiction Holding AB announces start of subscription period of the new share issue(English)

      17-03-2017: Realfiction ApS plans a new share issue and listing at Nasdaq Stockholm First North (English)

      29-03-2017: IPO Investor Presentation (English)

      Annual reports

      Annual Report 2017(PDF)

      Annual report 2016(PDF)

      Annual report 2015(PDF)

       

      Interim reports

      H1 Interim report 2018 (PDF)

      Q1 Interim report 2018 (PDF)

      Year End report 2017 (PDF)

      Interim report Q3 2017 (PDF)

      Interim report H1 2017(PDF)

       

      Meetings and minutes   

      18-06-2018 - Annual General Meeting 

              Minutes of Annual General Meeting 2018 (In Swedish)
              Notice and agenda
              Annual Report 2017
              Form of Proxy (In Swedish) 

       

      Times for financial information

      Current accounting period: 2018-01-01 - 2018-12-31

       

      Interim Report Q1-Q3 2018:  November 29, 2018

      Year-end Report 2018: March 21, 2019

      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 and related companies have the following shareholdings at 29 September 2018:

      Michael Kjær


       

      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.


       

      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.


       

      INVESTOR NEWSLETTER

      Via the following links, you can access our newsletters. Our investor-related newsletter is published every two months.



      August 2018 - Newsletter 

      May 2018 -  Newsletter

       


       

      Clas Dyrholm

      Founder & CEO

      GET INVESTOR INFORMATION FROM OUR CEO.

       

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