-
Contents
Overview
Report of the
Executive Board
Report of the
Supervisory Board
Financial
statements
Other
information
44. Participating interests
For disclosures of significant direct and indirect participating interests, refer to notes 16 and 36 to the consolidated financial statements.
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 the following legal entities established in the Netherlands.
Ownership interest
Country of incorporation
2014
2013
Heineken Nederlands Beheer B.V.
The Netherlands
100%
100%
Heineken Group 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%
Heineken Global Procurement B.V.
The Netherlands
100%
100%
Heineken Mexico B.V.
The Netherlands
100%
100%
HIBV Skopje Holdings B.V.
The Netherlands
100%
Heineken Beer Systems 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%
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 Asia Pacific B.V.
The Netherlands
100%
100%
B.V. Handel- en Exploitatie Maatschappij Schoonhoven
The Netherlands
100%
100%
Distilled Trading International B.V.
The Netherlands
100%
100%
Premium Beverages International B.V.
The Netherlands
100%
100%
De Brouwketel B.V.
The Netherlands
100%
100%
Store Exploitation B.V.
The Netherlands
100%
100%
Proseco B.V.
The Netherlands
100%
100%
Roeminck Insurance N.V.
The Netherlands
100%
100%
Heineken Ghanaian Holdings B.V.
The Netherlands
100%
100%
Heineken Americas B.V.
The Netherlands
100%
100%
Heineken Export Americas B.V.
The Netherlands
100%
100%
Amstel Export Americas B.V.
The Netherlands
100%
100%
Horeca European Buying B.V.
The Netherlands
100%
100%
Heineken Brazil B.V.
The Netherlands
100%
100%
B.V. Panden Exploitatie Maatschappij PEM
The Netherlands
100%
100%
Heineken Exploitatie Maatschappij B.V.
The Netherlands
100%
100%
Hotel De L'Europe B.V.
The Netherlands
100%
100%
Hotel De L'Europe Monumenten I B.V.
The Netherlands
100%
100%
Hotel De L'Europe Monumenten II B.V.
The Netherlands
100%
100%
137
Heineken N.V. Annual Report 2014