UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
-------------------
SCHEDULE 13D
Under the Securities Exchange Act of 1934
Compania Cervecerias Unidas S.A.
(Name of Issuer)
Common Stock without nominal (par) value
Title of Class of Securities
204429104
(CUSIP Number)
Rosita Covarrubias Gatica
Enrique Foster Sur 20, 14th Floor
Santiago, Chile
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
July 2005
(Date of Event Which Requires Filing of This Statement)
If the filing person has previously filed a statement on Schedule 13G to report
the acquisition that is the subject of this Schedule 13D, and is filing this
schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following
box. ?
(Continued on the Following Pages)
(Page 1 of 24 pages)
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Inversiones y Rentas S.A.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
204,368,432
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON 204,368,432
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
2
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Inversiones IRSA Limitada
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
7,946,707
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON 7,946,707
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
3
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Quinenco S.A.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 204,368,432
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
204,368,432
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
4
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Heineken N.V.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
The Netherlands
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 204,368,432
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
204,368,432
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
5
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Luksburg Foundation
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Liechtenstein
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 204,368,432
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
204,368,432
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
6
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Lanzville Investments Establishment
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Liechtenstein
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 204,368,432
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
204,368,432
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
7
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Dolberg Finance Corporation Establishment
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Liechtenstein
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 204,368,432
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
204,368,432
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
8
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Geotech Establishment
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Liechtenstein
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 204,368,432
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
204,368,432
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
9
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Andsberg Ltd.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Jersey, Channel Islands
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 204,368,432
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
204,368,432
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
10
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Andsberg Inversiones Ltd.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Jersey, Channel Islands
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 204,368,432
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
204,368,432
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
11
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Andsberg Inversiones Ltda.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 204,368,432
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
204,368,432
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
12
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Ruana Copper Corporation Establishment
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Liechtenstein
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 204,368,432
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
204,368,432
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
13
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Guillermo Luksic Craig
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 204,368,432
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
204,368,432
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
14
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Nicolas Luksic Puga
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 204,368,432
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
204,368,432
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
15
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Inmobiliaria e Inversiones Rio Claro S.A.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 204,368,432
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
204,368,432
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
16
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Andronico Luksic Craig
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 204,368,432
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
204,368,432
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
17
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Patricia Lederer Tcherniak
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 204,368,432
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
204,368,432
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
18
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Inversiones Consolidadas S.A.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 204,368,432
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
204,368,432
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
19
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Inversiones Salta S.A.
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 204,368,432
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
204,368,432
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
20
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Andronico Luksic Lederer
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 204,368,432
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
204,368,432
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
21
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Davor Luksic Lederer
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 204,368,432
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
204,368,432
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
22
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Max Luksic Lederer
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 204,368,432
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
204,368,432
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
23
CUSIP No. 204429104
--------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
S.S. OR I.R.S. IDENTIFICATION NOS. OF ABOVE PERSON
Dax Luksic Lederer
--------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
(a) |X|
(b) |_|
--------------------------------------------------------------------------------
3 SEC USE ONLY
--------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
BK
--------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED
PURSUANT TO ITEMS 2(d) OR 2(e) |_|
--------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Chile
--------------------------------------------------------------------------------
7 SOLE VOTING POWER
-----------------------------------------------------------------
NUMBER OF 8 SHARED VOTING POWER
SHARES
BENEFICIALLY 204,368,432
OWNED BY -----------------------------------------------------------------
EACH 9 SOLE DISPOSITIVE POWER
REPORTING
PERSON
WITH -----------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
204,368,432
--------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
204,368,432
--------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* |_|
--------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
64.2%
--------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
--------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
24
Between July 11, 2005 and July 14, 2005, in a series of open market
transactions, Inversiones y Rentas S.A., a company organized under the laws of
Chile ("IRSA"), purchased 8,099,074 shares of Common Stock, without nominal
(par) value (the "Additional Shares") of Compania Cervecerias Unidas S.A.'s
("CCU"). The Additional Shares represented 2.54% of the total outstanding shares
of CCU's Common Stock. Prior to the purchase of the Additional Shares, IRSA held
196,269,358 shares of CCU's Common Stock (the "Old Shares") representing 61.62%
of CCU's total outstanding shares of Common Stock. IRSA has previously filed a
Schedule 13G relating to the Old Shares and, as a result of the purchase of the
Additional Shares, is now converting that filing to a Schedule 13D. As of the
date of this filing, IRSA, either directly or indirectly through its subsidiary
described below, holds 204,368.432 shares of CCU's Common Stock or 64.17% of
CCU's total outstanding shares of Common Stock.
Subsequent to the purchase of the Additional Shares, IRSA formed
Inversiones IRSA Limitada, a limited liability company organized under the laws
of Chile ("IRSA Ltda"). IRSA Ltda. is 99.99% owned by IRSA. With the proceeds of
a capital contribution from IRSA, IRSA Ltda. purchased 7,946,707 shares of CCU"s
Common Stock from IRSA through the Santiago Stock Exchange.
IRSA is 50% owned directly by Quinenco S.A., a corporation organized
under the laws of Chile ("Quinenco") engaged principally in the financial,
industrial and services sectors in Chile through its ownership of companies in
the financial services, copper and aluminum products, food and beverages,
telecommunications services and other businesses, and indirectly by Heineken
N.V., a corporation organized under the laws of The Netherlands, a global brewer
of malt beverages. Quinenco and Heineken control IRSA pursuant to a Shareholders
Agreement more fully described in Item 6 below.
References to share ownership herein refer to "beneficial ownership"
as defined by Rule 13d-3 under the Securities Exchange Act of 1934, as amended
(the "Exchange Act"), unless otherwise stated.
Item 1. Security and Issuer.
This Statement relates to the Common Stock, without nominal (par)
value of CCU. CCU's principal executive offices are located at Bandera 84, Sixth
Floor, Santiago, Chile.
Item 2. Identity and Background.
(a), (b), (c) and (f)
IRSA is engaged principally in owning interests in the Chilean and
Argentinean beverage industries through the ownership of Common Shares of the
CCU. IRSA's principal business address is Enrique Foster Sur 20, 14th Floor,
Santiago, Chile. IRSA is 50% owned by Quinenco and 50% owned by Heineken through
its subsidiary Heineken Chile Ltda. ("Heineken Chile").
Inversiones IRSA Limitada, a limited liability company organized
under the laws of Chile ("IRSA Ltda"), is engaged principally in owning
interests in the Chilean and Argentinean beverage industries through the
ownership of Common Shares of the CCU. IRSA's principal business address is
Enrique Foster Sur 20, 14th Floor, Santiago, Chile. IRSA Ltda. is 99.9% owned by
IRSA.
Quinenco S.A., a corporation organized under the laws of Chile, is
engaged principally in the financial, industrial and services sectors in Chile
through its ownership of companies in the financial services, copper and
aluminum products, food and beverages, telecommunications services and other
businesses. Quinenco's principal business address is Enrique Foster Sur 20, 14th
Floor, Santiago, Chile.
Heineken N.V. a corporation organized under the laws of The
Netherlands, is engaged primarily in the brewing and sale of malt beverages
through a global network of breweries and distributors. Heineken's principal
business address is Tweede Weteringplantsoen 21, 1017 ZD Amsterdam, Netherlands.
The Luksburg Foundation (the "Luksburg Foundation"), a foundation
organized under the laws of the Principality of Liechtenstein ("Liechtenstein"),
is a foundation with direct and indirect investments in various
25
companies, including Quinenco. The Luksburg Foundation's principal business
address is Heiligkreuz 6, FL-9490 Vaduz, Liechtenstein. The Luksburg Foundation
is a member of a reporting group that beneficially owns 82.5% of the outstanding
ordinary shares of Quinenco (the "Quinenco Group").
Lanzville Investments Establishment, an establishment organized
under the laws of Liechtenstein ("Lanzville"), is a holding entity whose main
purpose is to hold shares of Quinenco and various other companies. Lanzville's
principal business address is Heiligkreuz 6, FL-9490 Vaduz, Liechtenstein.
Lanzville is a member of the Quinenco Group.
Dolberg Finance Corporation Establishment, an establishment
organized under the laws of Liechtenstein ("Dolberg"), is a holding entity whose
main purpose is to hold shares of Quinenco and various other companies.
Dolberg's principal business address is Heiligkreuz 6, FL-9490 Vaduz,
Liechtenstein. Dolberg is a member of the Quinenco Group.
Geotech Establishment, an establishment organized under the laws of
Liechtenstein ("Geotech"), is a holding entity whose main purpose is to hold
shares of Quinenco and various other companies. Geotech's principal business
address is Heiligkreuz 6, FL-9490 Vaduz, Liechtenstein. Geotech is a member of
the Quinenco Group.
Andsberg Ltd., a limited liability company organized under the laws
of Jersey, Channel Islands ("Andsberg Jersey"), is a holding company whose main
purpose is to hold shares of Quinenco and various other companies. Andsberg
Jersey's principal business address is 22 Grenville Street, St. Helier, Jersey,
Channel Islands JE48PX. Andsberg Jersey is a member of the Quinenco Group.
Andsberg Inversiones Ltd., a limited liability company organized
under the laws of Jersey, Channel Islands ("Andsberg Inversiones Jersey"), is a
holding company whose main purpose is to hold shares of Quinenco and various
other companies. Andsberg Inversiones Jersey's principal business address is 22
Grenville Street, St. Helier, Jersey, Channel Islands JE48PX. Andsberg
Inversiones Jersey is a member of the Quinenco Group.
Andsberg Inversiones Ltda., a limited liability partnership
organized under the laws of Chile ("Andsberg Chile"), is a holding entity whose
main purpose is to hold shares of Quinenco and various other companies. Andsberg
Chile's principal business address is Ahumuda 11, Oficina 206, Santiago, Chile.
Andsberg Chile is a member of the Quinenco Group.
Ruana Copper Corporation Establishment, an establishment organized
under the laws of Liechtenstein ("Ruana Copper"), is a holding entity whose main
purpose is to hold shares of Quinenco and various other companies. Ruana
Copper's principal business address is Heilgkreuz 6, FL-9490 Vaduz,
Liechtenstein. Ruana Copper is a member of the Quinenco Group.
Guillermo Luksic Craig, a Chilean citizen, resides in Chile and has
his principal business address at Enrique Foster Sur 20, 16th Floor, Santiago,
Chile. Mr. Guillermo Luksic Craig is the Chairman of the Board of Directors of
Quinenco and a member of the Quinenco Group.
Nicolas Luksic Puga, a Chilean citizen, resides in Chile and has his
principal business address at Enrique Foster Sur 20, 15th Floor, Santiago,
Chile. Mr. Nicolas Luksic Puga is a financial analyst at Quinenco and is a
member of the Quinenco Group.
Inmobiliaria e Inversiones Rio Claro S.A., a corporation organized
under the laws of Chile ("Rio Claro"), is a holding company whose main purpose
is to hold shares of Quinenco and various other companies. Rio Claro's principal
business address is at Enrique Foster Sur 20, 18th Floor, Santiago, Chile. Rio
Claro is a member of the Quinenco Group.
Andronico Luksic Craig, a Chilean citizen, resides in Chile and has
his principal business address at Enrique Foster Sur 20, 16th Floor, Santiago,
Chile. Mr. Andronico Luksic Craig is the Vice Chairman of the Board of Directors
of Quinenco and a member of the Quinenco Group.
26
Patricia Lederer Tcherniak, an Argentine citizen, resides in Chile
and has her principal business address at Enrique Foster Sur 20, 18th Floor,
Santiago, Chile. Mrs. Patricia Lederer Tcherniak is a member of the Quinenco
Group.
Inversiones Consolidadas S.A., a corporation organized under the
laws of Chile ("Inversiones Consolidadas"), is a holding company whose main
purpose is to hold shares of Quinenco and various other companies. Inversiones
Consolidadas's principal business address is Enrique Foster Sur 20, 18th Floor,
Santiago, Chile. Inversiones Consolidadas is a member of the Quinenco Group.
Inversiones Salta S.A., a corporation organized under the laws of
Chile ("Inversiones Salta"), is a holding company whose main purpose is to hold
shares of Quinenco and various other companies. Inversiones Salta's principal
business address is Enrique Foster Sur 20, 18th Floor, Santiago, Chile.
Inversiones Salta is a member of the Quinenco Group.
Andronico Luksic Lederer, a Chilean citizen, resides in Chile and
has his principal business address at Enrique Foster Sur 20, 18th Floor, Las
Condes, Santiago, Chile. Mr. Andronico Luksic Lederer is a financial analyst at
a Quinenco group company and is a member of the Quinenco Group.
Davor Luksic Lederer, a Chilean citizen, resides in Chile and has
his principal business address at Enrique Foster Sur 20, 18th Floor, Las Condes,
Santiago, Chile. Mr. Davor Luksic Lederer is a student and is a member of the
Quinenco Group.
Max Luksic Lederer, a Chilean citizen, resides in Chile and has his
principal business address at Enrique Foster Sur 20, 18th Floor, Las Condes,
Santiago, Chile. Mr. Max Luksic Lederer is the minor son of Andronico Luksic
Craig and is a member of the Quinenco Group.
Dax Luksic Lederer, a Chilean citizen, resides in Chile and has his
principal business address at Enrique Foster Sur 20, 18th Floor, Las Condes,
Santiago, Chile. Mr. Dax Luksic Lederer is the minor son of Andronico Luksic
Craig and is a member of the Quinenco Group.
(d) None of the Reporting Persons, or to the best knowledge of each
of the Reporting Persons, any of the persons listed in Schedule A hereto, has
been convicted in a criminal proceeding (excluding traffic violations or similar
misdemeanors) during the last five years.
(e) During the last five years, none of the Reporting Persons, or to
the best knowledge of each Reporting Person, any of the persons listed in
Schedule A hereto, has been a party to a civil proceeding of a judicial or
administrative body of competent jurisdiction as a result of which any such
person was or is subject to a judgment, decree or final order enjoining future
violations of, or prohibiting or mandating activities subject to, federal or
state securities laws or finding any violation of such law.
By this filing, Quinenco and its affiliates, one the one hand, and
Heineken Chile and its affiliates, on the other hand, disclaim that they are a
group and the ownership and control of any beneficial interests in CCU that the
other may hold through IRSA.
Item 3. Source and Amount of Funds or Other Consideration.
The purchase of the Additional Shares were financed through the
incurrence by IRSA of the short-terms loans described below. All of the short
term loans were repaid as described below with the proceeds of the sale of the
Additional Shares to IRSA Ltda. IRSA Ltda. purchased the shares with the
proceeds of the capital contribution from IRSA. IRSA financed the capital
contribution to IRSA Ltda. through the incurrence of the long-term loans
described below.
Short-term indebtedness to finance the initial purchase of the shares:
Lender Date of Incurrence Principal Amount Interest Rate Date of Repayment
Banco Bilbao Vizcaya 7/13/05 4,050,000,000* 0.38% 8/11/05
27
Argentaria, Chile
Banco Santander- Chile 7/13/05 285,485.897** UF + 0% 8/09/05
Banco del Estado de Chile 7/14/05 3,000,000,000* 0.33% 8/11/05
Banco Bilbao Vizcaya 7/18/05 5,500,000,000* 0.355% 8/11/05
Argentaria, Chile
Banco del Estado de Chile 7/18/05 6,500,000,000* 0.33% 8/11/05
* Chilean Pesos
** Unidades de Fomento ("UFs"), which are inflation-indexed, peso-denominated
monetary units. The UF rate is set daily in advance based on changes in
the previous month's inflation rate in Chile.
Long-term indebtedness to finance the capital contribution to IRSA Ltda.:
Lender Date of Principal Amount Interest Rate Maturity Date
Incurrence
Banco Bilbao Vizcaya 8/5/05 545,000* 3.3% 5/31/2013
Argentaria, Chile
Banco de Credito e 8/5/05 305,000* 3.3% 5/31/2013
Inversiones
Banco del Estado de Chile 8/5/05 545,000* 3.3% 5/31/2013
* UFs
Item 4. Purpose of the Transaction.
IRSA purchased the Additional Shares to increase its ownership
interest in CCU.
Item 5. Interests in Securities of the Issuer.
Item 5 of the Schedule 13D is hereby amended and restated in its
entirety as follows:
(a)-(b) See pages 2-[ ] of this Schedule 13D for the aggregate
number and percentage of Common Shares beneficially owned by each Reporting
Person, the number of Common Shares as to which there is sole or shared power to
vote, or to direct the vote, and sole or shared power to dispose or to direct
the disposition.
(c) The following table sets forth all transactions in shares of
Common Stock of CCU that were effected during the past 60 days by each Reporting
Person (other than the sale of shares by IRSA to IRSA Ltda.):
Reporting Person Date No. of Shares Price per Share*
IRSA 7/11/05 3,083,534 2,900.00
IRSA 7/11/05 15,540 2,899.00
IRSA 7/12/05 1,000,000 2,935.00
IRSA 7/14/05 41,570 2,985.00
IRSA 7/14/05 150 2,990.00
IRSA 7/14/05 150 2,995.00
IRSA 7/14/05 5,000 2,999.90
IRSA 7/14/05 3,953,130 3,000.00
All prices are in Chilean Pesos.
All shares were purchased through the Santiago Stock Exchange.
(d) Not applicable.
(e) Not applicable.
28
Item 6. Contracts, Arrangements, Understandings or Relationships
with Respect to Securities of the Issuer.
Quinenco and Heineken Chile have entered into an Amended Shareholder's
Agreement dated January 13, 2003 (the "Shareholder Agreement") which sets forth
their governing relationship with respect to CCU.
Governance of IRSA. The Shareholder Agreement provides that IRSA shall
have six directors, three of which are appointed by Quinenco and three of which
are appointed by Heineken. All of IRSA's resolutions must be passed by the
affirmative vote of at least four directors.
Ownership of CCU Shares. The Shareholder Agreement provides that neither
Quinenco nor Heineken may hold shares on their own but must make any
acquisitions through IRSA.
Non-Competition. The Shareholder Agreement provides that Quinenco and
Heineken shall not in Chile or Argentina produce, sell, market, import, license
or distribute beverages, directly or indirectly.
Management of CCU. The Shareholder Agreement provides that IRSA shall
cause to be designated as Chairman of the CCU Board a Director nominated by
Quinenco and a Vice Chairman nominated by Heineken. In addition, IRSA shall
cause to be designated as Chief Executive Officer the individual proposed by
Quinenco. The Shareholder Agreement also provides that Quinenco shall have the
power to nominate one half of the directors of CCU that IRSA can nominate and
that Heineken shall have the power to nominate the other half.
Operations of CCU. The Shareholder Agreement provides that neither IRSA
nor CCU may undertake any of the following actions unless at least one director
appointed by each of Quinenco and Heineken shall affirmatively vote in favor of
the action:
29
o make any change in the nature of CCU's business;
o issue, sell, purchase, redeem, subdivide, combine, reclassify
or recapitalize any shares of the capital stock or Securities
of CCU or of its subsidiaries or any rights, warrants or
options to purchase any such shares or securities;
o merge or consolidate CCU or any of its subsidiaries with or
into any other entity;
o liquidate, dissolve or wind up CCU;
o sell, transfer, lease, sublease, license or otherwise dispose
to or from a third party property or assets, real, personal or
mixed (including leasehold interests and intangible assets) in
an amount in excess of US$3 million per transaction;
o amend or restate the Articles of Incorporation or Bylaws of
CCU;
o declare, make or pay any dividend, distribution or transfer
(whether in cash, securities or other property) to
shareholders in an amount less than or greater than 50% of the
annual net income of CCU and its subsidiaries on a
consolidated basis;
o increase the amount of the authorized or issued share capital
of CCU, or issue any shares of capital stock;
o incur or issue any indebtedness that would cause the ratio of
consolidated net financial indebtedness to annual EBITDA of
CCU to exceed 3 to 1;
o unless required by law or a change in Chilean generally
accepted accounting practices, make any material change in any
method of accounting or accounting policies or the appointment
of independent auditors;
o list or delist the capital stock of CCU or any of its
subsidiaries on any stock exchange;
o repurchase any shares of CCU;
o enter any transactions between CCU and any person or entity
which is related to or affiliated with Quinenco or Heineken or
the executive management thereof having a value of more than
US$10,000;
o make or commit to any capital expenditure, investment or
acquisition of assets or series of capital expenditures,
investments, or acquisitions of assets in excess of US$5
million (US$5,000,000) annually;
o enter into any new distribution, brand license, technical
assistance or similar agreement, arrangement or transaction
with any entity engaged in the business of brewing and selling
malt beverages;
o make any investment in or enter into any material transaction
in respect of any business or operations outside of the
beverage industry;
o establish the terms of the compensation, bonus plans and other
benefits applicable to any executive officer or senior
manager; and
o enter into any agreement or understanding to do any of the
foregoing.
Item 7. Material to be Filed as Exhibits.
The following are filed with this statement:
1. Joint Filing Agreements, together with Powers of Attorney from each of
Luksburg Foundation, Dolberg Finance Corporation Establishment, Lanzville
Investments Establishment, Ruana Copper Corporation Establishment, Geotech
Establishment, Andsberg Ltd., Andsberg Inv. Ltd., Andsberg Inversiones
Ltda., Patricia Lederer Tcherniak, Nicolas Luksic Puga, Guillermo Luksic
Craig, Andronico Luksic Craig, Inmobiliaria e Inversiones Rio Claro S.A.,
Inversiones Salta S.A., Inversiones Consolidadas S.A., Andronico Luksic
Lederer, Davor Luksic Lederer, Max Luksic Lederer, Dax Luksic Lederer and
LQ Inversiones Financieras S.A.
2. Amended Shareholder's Agreement dated January 13, 2003 between Quinenco
and Heineken Chile.
3. Syndicated Loan Agreement among Inversiones y Rentas, Banco de Estado de
Chile, Banco de Credito e Inversiones and Banco Bilbao Vizcaya Argentaria,
Chile dated August 5, 2005.
30
Schedule A-1
Directors and General Manager of Inversiones y Rentas S.A.
Directors:
1. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco, Director of
various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Phillipe Pasquet
Principal Occupation: Managing Director of Heineken Latin America
Business Address: Av. das Americas 500, bloco 12, Barra da Tijuca
Rio de Janeiro 22640-100, Brasil
Citizenship: French
3. Name: Francisco Perez Mackenna
Principal Occupation: Chief Executive Officer of Quinenco
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Manuel Jose Noguera Eyzaguirre
Principal Occupation: Chief Legal Counsel of Quinenco
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
5. Name: Giorgio Maschietto Montuschi
Principal Occupation: Director of various companies
Business Address: El Golf 99, 15th Floor
Santiago, Chile
Citizenship: Italian
6. Name: Carlos Olivos Marchant
Principal Occupation: Partner, Law Offices Guerrero, Olivos, Novoa y Errazuriz Abogados
Business Address: Avenida Vitacura 2939, 8th Floor
Santiago, Chile
Citizenship: Chilean
General Manager:
1. Name: Rosita Covarrubias Gatica
Principal Occupation: General Manager of Bayerische Hausbau Inmobiliaria Limitada
Business Address: Avenida Apoquindo 3721, 21st Floor
Santiago, Chile
Citizenship: Chilean
A-2-1
Schedule A-2
Authorized Signatories of Inversiones IRSA Limitada.
1. Name: Francisco Perez Mackenna
Principal Occupation: Chief Executive Officer of Quinenco
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Giorgio Maschietto Montuschi
Principal Occupation: Director of various companies
Business Address: El Golf 99, 15th Floor
Santiago, Chile
Citizenship: Italian
3. Name: Rosita Covarrubias Gatica
Principal Occupation: General Manager of Bayerische Hausbau Inmobiliaria
Limitada
Business Address: Avenida Apoquindo 3721, 21st Floor
Santiago, Chile
Citizenship: Chilean
A-2-1
Schedule A-3
Directors and Executive Officers of Quinenco S.A.
Directors:
1. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco, Director of
various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Andronico Luksic Craig
Principal Occupation: Vice Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Matko Koljatic Maroevic
Principal Occupation: Business Administrator
Business Address: Vicuna Mackenna 4860
Escuela de Administracion PUC,
Santiago, Chile
Citizenship: Chilean
4. Name: Hernan Buchi Buc
Principal Occupation: Director of various companies
Business Address: San Crecente 551
Las Condes, Santiago, Chile
Citizenship: Chilean
5. Name: Juan Andres Fontaine Talavera
Principal Occupation: Owner, Fontaine Consultants
Business Address: Santa Lucia 188, 6th Floor
Santiago, Chile
Citizenship: Chilean
6. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10 th Floor
Santiago, Chile
Citizenship: Chilean
7. Name: Gonzalo Menendez Duque
Principal Occupation: Director of various companies
Business Address: Agustinas 972, Suite 701
Santiago, Chile
Citizenship: Chilean
A-3-1
Executive Officers:
1. Name: Francisco Perez Mackenna
Title: Chief Executive Officer
Citizenship: Chilean
2. Name: Luis Fernando Antunez Bories
Title: Chief Financial Officer
Citizenship: Chilean
3. Name: Felipe Joannon Vergara
Title: Managing Director, Business Development
Citizenship: Chilean
4. Name: Martin Rodriguez Guiraldes
Title: Managing Director, Strategy and Performance Appraisal
Citizenship: Chilean
5. Name: Manuel Jose Noguera Eyzaguirre
Title: Chief Legal Counsel
Citizenship: Chilean
6. Name: Fernando Silva Lavin
Title: Controller
Citizenship: Chilean
A-3-2
Schedule A-4
Directors of Heineken N.V.
Members of the Executive Board:
1. Name: Thony A. Ruys
Principal Occupation: Chairman of the Executive Board of Heineken N.V.
Business Address: Tweede Weteringplantsoen 21,
1017 2D Amsterdam, Netherlands
Citizenship: Dutch
2. Name: Marc M.J. Bolland
Principal Occupation: Member of the Executive Board of Heineken N.V.
Business Address: Tweede Weteringplantsoen 21,
1017 2D Amsterdam, Netherlands
Citizenship: Dutch
3. Name: Jean-Francois van Boxmeer
Principal Occupation: Member of the Executive Board of Heineken N.V.
Business Address: Tweede Weteringplantsoen 21,
1017 2D Amsterdam, Netherlands
Citizenship: Belgian
4. Name: Rene Hooft Graafland
Principal Occupation: Member of the Executive Board of Heineken N.V.
Business Address: Tweede Weteringplantsoen 21,
1017 2D Amsterdam, Netherlands
Citizenship: Dutch
5. Name: Karl K. Buche
Principal Occupation: Member of the Executive Board of Heineken N.V.
Business Address: Tweede Weteringplantsoen 21,
1017 2D Amsterdam, Netherlands
Citizenship: Austrian
A-4-1
Schedule A-5
Directors of the Luksburg Foundation
1. Name: Andronico Luksic Craig
Principal Occupation: Vice Chairman of the Board of Directors of Quinenco, Director of
various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco, Director of various
companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Karl Josef Hier
Principal Occupation: Lawyer, Marxer & Partner
Business Address: Heiligkreuz 6
Vaduz, Liechtenstein
Citizenship: Liechtenstein
A-5-1
Schedule A-6
Directors of Lanzville Investments Establishment
1. Name: Andronico Luksic Craig
Principal Occupation: Vice Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco, Director of
various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Karl Josef Hier
Principal Occupation: Lawyer, Marxer & Partner
Business Address: Heiligkreuz 6
Vaduz, Liechtenstein
Citizenship: Liechtenstein
A-6-1
Schedule A-7
Directors of Dolberg Finance Corporation Establishment
1. Name: Andronico Luksic Craig
Principal Occupation: Vice Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco, Director of
various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Karl Josef Hier
Principal Occupation: Lawyer, Marxer & Partner
Business Address: Heiligkreuz 6
Vaduz, Liechtenstein
Citizenship: Liechtenstein
A-7-1
Schedule A-8
Directors of Geotech Establishment
1. Name: Andronico Luksic Craig
Principal Occupation: Vice Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco, Director of
various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Karl Josef Hier
Principal Occupation: Lawyer, Marxer & Partner
Business Address: Heiligkreuz 6
Vaduz, Liechtenstein
Citizenship: Liechtenstein
A-8-1
Schedule A-9
Directors of Andsberg Limited
1. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco, Director of
various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Mark Lightbown
Principal Occupation: Director of various companies
Business Address: Avenida El Bosque Norte 0440, Las Condes
Santiago, Chile
Citizenship: British
A-9-1
Schedule A-10
Directors of Andsberg Inversiones Limited
1. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco, Director of
various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
A-10-1
Schedule A-11
Authorized Signators of Andsberg Inversiones Ltda.
1. Name: Andronico Luksic Craig
Principal Occupation: Vice Chairman of the Board of Directors of Quinenco,
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco, Director of
various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Guillermo Delgado Opazo
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
5. Name: Lukas Yaksic Rojas
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
A-11-1
Schedule A-12
Directors of Ruana Copper Corporation Establishment
1. Name: Andronico Luksic Craig
Principal Occupation: Vice Chairman of the Board of Directors of Quinenco
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco, Director of
various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Jean-Paul Luksic Fontbona
Principal Occupation: Director of Quinenco,
Director of various companies
Business Address: Ahumada 11, 10th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Karl Josef Hier
Principal Occupation: Lawyer, Marxer & Partner
Business Address: Heiligkreuz 6
Vaduz, Liechtenstein
Citizenship: Liechtenstein
A-12-1
Schedule A-13
Directors of Inmobiliaria e Inversiones Rio Claro S.A.
1. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco, Director of
various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Nicolas Luksic Puga
Principal Occupation: Financial Analyst, Quinenco
Business Address: Enrique Foster Sur 20, 15th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Andronico Luksic Craig
Principal Occupation: Vice Chairman of the Board of Directors of Quinenco
Director of various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Antonia Luksic Puga
Principal Occupation: N/A
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
5. Name: Manuel Jose Noguera Eyzaguirre
Principal Occupation: Chief Legal Counsel of Quinenco
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
6. Name: Alessandro Bizzarri Carvallo
Principal Occupation: Lawyer, Quinenco
Business Address: Enrique Foster Sur 20, 15th Floor
Santiago, Chile
Citizenship: Chilean
7. Name: Mario Garrido Taraba
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
A-13-1
Schedule A-14
Directors and General Manager of lnversiones Consolidadas S.A.
Directors:
1. Name: Mario Garrido Taraba
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Andronico Luksic Lederer
Principal Occupation: Financial Analyst, Banchile
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Patricia Lederer Tcherniak
Principal Occupation: n/a
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Argentine
4. Name: Guillermo Luksic Craig
Principal Occupation: Chairman of the Board of Directors of Quinenco, Director of
various companies
Business Address: Enrique Foster Sur 20, 16th Floor
Santiago, Chile
Citizenship: Chilean
5. Name: Gustavo Delgado Opazo
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
General Manager:
1. Name: Rodrigo Terre Fontbona
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
A-14-1
Schedule A-15
Directors and General Manager of lnversiones Salta S.A.
Directors:
1. Name: Andronico Luksic Lederer
Principal Occupation: Financial Analyst, Banchile
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
2. Name: Edmundo Eluchans Urenda
Principal Occupation: Lawyer, Eluchans & Co.
Business Address: Teatinos 248, 10th Floor
Santiago, Chile
Citizenship: Chilean
3. Name: Mario Garrido Taraba
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
4. Name: Gustavo Delgado Opazo
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
General Manager:
1. Name: Rodrigo Terre Fontbona
Principal Occupation: Business Administrator for the Quinenco Group
Business Address: Enrique Foster Sur 20, 18th Floor
Santiago, Chile
Citizenship: Chilean
A-15-1
SIGNATURES
After reasonable inquiry and to the best of our knowledge and belief, we
certify that the information set forth in this statement is true, complete and
correct.
Date: September , 2005
Inversiones y Rentas S.A.
Inversiones IRSA Limitada
By:
-------------------------------------
Name: Rosita Covarrubias Gatica
Title: General Manager
Quinenco S.A.
By:
-------------------------------------
Name: Luis Fernando Antunez Bories
Title: Chief Financial Officer
Luksburg Foundation
Dolberg Finance Corporation Establishment
Lanzville Investment Establishment
Ruana Copper Corporation Establishment
Geotech Establishment
Andsberg Ltd.
Andsberg Inversiones Ltd.
Andsberg Inversiones Ltda.
By:
-------------------------------------
Name: Guillermo Luksic Craig
By:
-------------------------------------
Name: Jean-Paul Luksic Fontbona
Heineken N.V.
By:
-------------------------------------
Name: Thony A. Ruys
Title: Chairman of the Executive Board
Guillermo Luksic Craig
Nicolas Luksic Puga
Inmobiliaria e Inversiones Rio Claro S.A.
By:
---------------------------------------------
Name: Mario Garrido Taraba
Title: Attorney-in-fact
Andronico Luksic Craig
Patricia Lederer Tcherniak
Inversiones Consolidadas S.A.
Inversiones Salta S.A.
Andronico Luksic Lederer
Davor Luksic Lederer
Max Luksic Lederer
Dax Luksic Lederer
By:
---------------------------------------------
Name: Rodrigo Terre Fontbona
Title: Attorney-in-fact
EXHIBIT INDEX
Exhibit Description
------- -----------
1. Joint Filing Agreements, Powers of Attorney from each of:
LQ Inversiones Financieras S.A., Luksburg Foundation, Dolberg
Finance Corporation Establishment, Lanzville Investments
Establishment, Ruana Copper Corporation Establishment, Geotech
Establishment, Andsberg Ltd., Andsberg Inversiones Ltd., Andsberg
Inversiones Ltda., Patricia Lederer Tcherniak, Nicolas Luksic Puga,
Guillermo Luksic Craig, Andronico Luksic Craig, Inmobiliaria e
Inversiones Rio Claro S.A., Inversiones Salta S.A., Inversiones
Consolidadas S.A., Andronico Luksic Lederer, Davor Luksic Lederer,
Max Luksic Lederer and Dax Luksic Lederer
2. Amended Shareholder's Agreement dated January 13, 2003 between
Quinenco and Heineken Chile.
3. Syndicated Loan Agreement among Inversiones y Rentas, Banco de
Estado de Chile, Banco de Credito e Inversiones and Banco Bilbao
Vizcaya Argentaria, Chile dated August 5, 2005.