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As Of Filer Filing For·On·As Docs:Size Issuer Agent 7/01/05 American Beverage Co Ambev 20-F 12/31/04 16:7.5M Cravath Swaine & … 01/FA |
Document/Exhibit Description Pages Size 1: 20-F Annual Report of a Foreign Private Issuer -- HTML 3.67M form20-f 2: EX-1.1 By-Laws HTML 77K 3: EX-4.15 Termination of the Letter Agreement, Dated June HTML 30K 22, 2004 4: EX-4.16 Letter From Inbev to Ambev and Labatt HTML 37K 5: EX-4.17 Confirmation of Intellectual Property and Hedging HTML 32K Arrangements 6: EX-4.18 Executed Letter Agreement Dated July 22, 2004 HTML 17K 7: EX-4.19 Labatt Services Agreement, Dated August 27, 2004 HTML 68K 8: EX-4.20 Interbrew Services Agreement, Dated August 27, HTML 86K 2004 9: EX-4.21 Transfer Agreement, Dated August 2004 HTML 45K 10: EX-4.22 License Agreement, Dated March 21, 2005 HTML 201K 11: EX-8.1 List of Material Subsidiaries of Companhia De HTML 20K Bebidas Das Americas - Ambev 12: EX-11.2 Amendment to Code of Business Conduct HTML 86K 13: EX-12.1 Principal Executive Officers' Certification (302) HTML 23K 14: EX-12.2 Principal Financial Officer Certification (302) HTML 18K 15: EX-13.1 Principal Executive Officers' Certification (906) HTML 19K 16: EX-13.2 Principal Financial Officer Certification (906) HTML 14K
Material Subsidiaries |
· |
AmBev
owns 100% of Labatt Holding ApS (incorporated in Denmark) which owns
100%
of Labatt Brewing Co. Ltd. (incorporated in Canada). These entities
explore the production of beer in
Canada.
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· |
Ambev
owns approximately 39.0% of Quilmes Industrial (Quinsa), Société Anonyme
(“Quinsa”) and a direct interest in Quilmes International (Bermuda) Ltd.
(“QIB”), constituting, jointly, in 2004 a 54.8% economic interest in QIB.
QIB produces and sells beer and soft drinks in Argentina and other
South
American countries.
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Arosuco
Aromas e Sucos Ltda. (“Arosuco”) (incorporated in Brazil). Arosuco
produces concentrates for our soft drinks and crowns. AmBev controls,
directly or indirectly, 100% of the voting and total equity of this
entity.
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CACN
- C.A. Cervecera Nacional (“CACN”) (incorporated in Venezuela). CACN
produces and distributes beer in Venezuela. AmBev controls, indirectly,
50.2% of the voting and total equity of this entity.
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Cervecería
y Maltería Paysandu (“Cympay”) (incorporated in Uruguay). Cympay produces
malt in Uruguay. AmBev controls indirectly, 97.228% of the voting
and
total equity of this entity.
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· |
AmBev
Peru (incorporated in Peru). AmBev Peru produces and distributes
carbonated soft drinks in Peru. AmBev controls indirectly 100% of
the
voting and total equity of this entity.
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Industrias
del Atlántico, Sociedaded Anónima (“IDA”) (incorporated in Guatemala). IDA
produces beer in Guatemala. AmBev controls indirectly 50% plus 1
share of
the voting and total equity of this
entity.
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Companhia
Cervecera AmBev Ecuador S.A. (incorporated in Ecuador). AmBev - Ecuador
produces and distributes beer in Ecuador. AmBev controls indirectly
80% of
the voting and total equity of this
entity.
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Embotelladora
Dominicana, C, por A. (“EmBodom”) (incorporated in the Dominican
Republic). Embodom currently produces and distributes carbonated
soft
drinks in the Dominican Republic. AmBev controls indirectly 51% of
the
voting and total equity of this
entity.
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· |
Maltería
Pampa S.A. and Maltería Uruguay S.A. (incorporated in Argentina and
Uruguay, respectively). Maltería Pampa S.A. is a producer of malt in
Argentina. Maltería
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Eagle
Distribuidora de Bebidas S.A. (incorporated in Brazil). AmBev controls,
directly or indirectly, 100% of the voting and total equity of this
entity.
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Jalua
Spain S.L. (incorporated in Spain). AmBev controls, directly or
indirectly, 100% of the voting and total equity of this
entity.
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Monthiers
S.A. (incorporated in Uruguay). AmBev controls indirectly 100% of
the
voting and total equity of this entity.
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Agrega
Inteligência em Compras Ltda. (incorporated in Brazil). Agrega is a
50%-50% joint venture between AmBev and Souza Cruz to manage the
purchase
of services and indirect materials.
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Aspen
Equities Corp; Brahmaco International Limited; Universal Brewery
Limited-UBL; Lambic Holding SA; Lambic Chile SA; NCAQ SA; Hohneck
Argentina SA; Hohneck Chile SA; Dunvegan SA; Cervejarias Reunidas
Skol
Cararu SA; CRBS SA; Pepsi Cola Engarrafadora Ltda; Dahlen SA; Antarctica
Empreendimentos e Participações S.A. — ANEP; Indústria de Bebidas
Antarctida do Sudeste SA; Distribuidora de Bebidas Antarctiva de
Manaus
Ltda - DISBAM; Fratelli Vita Bebidas Ltda; Fazenda do Poço Agrícola e
Florestamento S.A.; BSA Bebidas Ltda.; Cervejaria Miranda Corrêa S.A.;
Fratelli Ltda, ITB - Ice Tea do Brasil Ltda., Morena Distribuidora
de
Bebidas Ltda; Transportadora Lizar Ltda.; Fuente Matutina S.A., and
DB Mar
Caribe — are subsidiaries directly or indirectly controlled by AmBev, and
are holding companies or have small operations in Brazil or
elsewhere.
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This ‘20-F’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 7/1/05 | NT 20-F, NTN 20F | ||
For Period End: | 12/31/04 | 20-F/A, 6-K, NT 20-F, NTN 20F | ||
List all Filings |