Financial statements I Notes to the consolidated financial statements continued
35. Related parties co nti n u ed
FEMSA
As consideration for HEINEKEN's acquisition of the beer operations of Fomento Economico Mexicano, S.A.B. de C.V. (FEMSA). FEMSA, became
a major shareholder of Eleineken N.V. Therefore, several existing contracts between FEMSA and former FEMSA-owned companies acquired by EIEINEKEN
have become related-party contracts. The total revenue amount related to these related-party relationships amounts to EUR572 million.
36. 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. Eleineken
EHolding 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 Eleineken 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
Ownership interest
Country of incorporation
2011
Heineken Nederlands Beheer B.V.
The Netherlands
100%
100%
Heineken Brouwerijen B.V.
The Netherlands
100%
100%
Heineken CEE Investments 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%
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%
Central Europe Beverages B.V.
The Netherlands
72%
72%
Heineken France S.A.S.
France
100%
100%
Heineken UK Ltd.
United Kingdom
100%
100%
Sociedade Central de Cervejas et Bebidas S.A.
Portugal
98.7%
98.7%
Oy Hartwell Ab.
Finland
100%
100%
Heineken Espana S.A.
Spain
98.7%
98.7%
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.
Poland
61.9%
61.9%
Heineken Ireland Ltd.1
Ireland
100%
100%
Heineken Hungaria Sorgyarak Zrt.
Hungary
100%
100%
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%
N.V. Brouwerijen Alken-Maes Brasseries S.A.
Belgium
99.9%
99.9%
LLC Heineken Breweries
Russia
100%
100%
100%
100%
140
Heineken N.V. Annual Report 2011