34. Heineken entities Control of Heineken The shares and options of the Company are traded on Euronext Amsterdam, where the Company is included in the main AEX index. Pursuant to the Major Holdings in Listed Companies Disclosure Act, Heineken Holding N.V. Amsterdam has disclosed an interest of 50.047 per cent in the Company. The financial statements of the Company are included in the consolidated financial statements of Heineken Holding N.V. A declaration of joint and several liability pursuant to the provisions of Section 403, Part 9, Book 2, of the Netherlands civil code has been issued with respect to the legal entities established in the Netherlands marked with a below. Significant subsidiaries Ownership interest Country of incorporation 2006 2005 Heineken Nederlands Beheer B.V The Netherlands 100% 100% Heineken Brouwerijen B.V. The Netherlands 100% 100% Heineken Nederland B.V. The Netherlands 100% 100% Heineken International B.V. The Netherlands 100% 100% Heineken Supply Chain B.V. The Netherlands 100% 100% Amstel Brouwerij B.V. The Netherlands 100% 100% Amstel Internationaal B.V. The Netherlands 100% 100% Vrumona B.V. The Netherlands 100% 100% Invebra Holland B.V. The Netherlands 100% 100% B.V. Beleggingsmaatschappij Limba The Netherlands 100% 100% Brand Bierbrouwerij B.V. The Netherlands 100% 100% Beheer- en Exploitatiemaatschappij Brand B.V. The Netherlands 100% 100% Heineken CEE Holdings B.V. The Netherlands 100% 100% Brasinvest B.V. The Netherlands 100% 100% Heineken Beer Systems B.V. The Netherlands 100% 100% Heineken France S.A. France 100% 100% Heineken Espana S.A. Spain 98.5% 98.3% Heineken Italia S.p.A Italy 100% 100% Athenian Brewery S.A. Greece 98.8% 98.8% Brau Union AG Austria 100% 100% Grupa Zywiec S.A.1 Poland 61.8% 61.8% Heineken Ireland Ltd.2 Ireland 100% 100% Brau Union Hungary Rt Hungary 99.6% 99.5% Heineken Slovensko a.s. Slovakia 100% 100% Heineken Switzerland AG Switzerland 100% 100% Karlovacka Pivovara d.d. Croatia 100% 97.5% Mouterij Albert N.V. Belgium 100% 100% Ibecor S.A. Belgium 100% 100% Affligem Brouwerij BDS N.V. Belgium 100% 100% LLC Heineken Brewery Russia 100% 100% Dinal LLP Kazakhstan 99.9% 99.9% Heineken USA Inc. USA 100% 100% Starobrno a.s. Czech Republic 97.6% 97.6% Brau Union Romania S.A. Romania 96.3% 96.3% Ivan Taranov Breweries Ltd. Cyprus 100% 100% LLC Combinat named after Stepan Razin Russia 100% 100% Heineken N.V. A A Q Annual Report 2006 HO

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2006 | | pagina 116