Notes to the consolidated financial statements
126 Financial statements
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. Heineken Holding N.V. Amsterdam has an interest of 50.005 per cent
in the issued capital of 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 Dutch Civil Code has been issued with respect to legal entities established in the Netherlands marked
with a below.
Significant subsidiaries
Country of incorporation
Ownership interest
2007 2006
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%
Heineken CEE Investments B.V.
The Netherlands
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 Espaha S.A.
Spain
98.6%
98.5%
Heineken Italia S.p.A
Italy
100%
100%
Athenian Brewery S.A.
Greece
98.8%
98.8%
Brau Union AG
Austria
100%
100%
Brau Union Österreich AG
Austria
100%
100%
Grupa Zywiec S.A.1
Poland
61.7%
61.8%
Heineken Ireland Ltd.2
Ireland
100%
100%
Heineken Hungaria Myrt.
Hungary
99.6%
99.6%
Heineken Slovensko a.s.
Slovakia
100%
100%
Heineken Switzerland AG
Switzerland
100%
100%
Karlovacka Pivovara d.o.o.
Croatia
100%
100%
Mouterij Albert N.V.
Belgium
100%
100%
Ibecor S.A.
Belgium
100%
100%
Affligem Brouwerij BDS N.V.
Belgium
100%
100%
LLC Heineken Breweries
Russia
100%
100%
Dinal LLP
Kazakhstan
99.9%
99.9%
Heineken USA Inc.
United States
100%
100%
Starobrno a.s.
Czech Republic
97.6%
97.6%
Kralowsky Pivovar Krusovice a.s.
Czech Republic
100%
Heineken Romania S.A.
Romania
96.3%
96.3%
Heineken N.V. Annual Report 2007
