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