Annual Report — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Annual Report 50 273K
2: EX-3.B Articles of Incorporation/Organization or By-Laws 46 129K
3: EX-10.(III)(F) Material Contract 5 18K
4: EX-10.(III)(G) Material Contract 21 51K
5: EX-11 Statement re: Computation of Earnings Per Share 2± 13K
6: EX-12 Statement re: Computation of Ratios 1 9K
7: EX-21 Subsidiaries of the Registrant 3 28K
8: EX-23 Consent of Experts or Counsel 1 7K
9: EX-24 Power of Attorney 15 33K
10: EX-27 Financial Data Schedule (Pre-XBRL) 2 7K
EX-21 — Subsidiaries of the Registrant
| EX-21 | 1st Page of 3 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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HONEYWELL INC. AFFILIATES -- AS OF DECEMBER 31, 1995
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A %
I COUNTRY OWNED COMPANY*
---- ------------------------- ----- -------------------------------------------------------------------
I UNITED STATES:CALIF. 100 HONEYWELL ADVANCED SYSTEMS INC.
A UNITED STATES:DEL. 100 HONEYWELL ASIA PACIFIC INC.
A UNITED STATES:DEL. 100 HONEYWELL BUILDING MANAGEMENT SERVICES INC.
A UNITED STATES:DEL. 100 HONEYWELL CHINA INC.
I UNITED STATES:MINN. 100 HONEYWELL COMMUNICATIONS COMPANY
A UNITED STATES:DEL. 100 HONEYWELL DISC INC.
A UNITED STATES:DEL. 100 HONEYWELL ENVIRONMENTAL AIR CONTROL INC.
I UNITED STATES:DEL. 100 HONEYWELL EUROPE INC. (HEI)
A UNITED STATES:DEL. 100 HONEYWELL FINANCE INC.
A UNITED STATES:DEL. 100 HONEYWELL FINANCE INTERNATIONAL INC.
I UNITED STATES:DEL. 100 HONEYWELL HIGH-TECH TRADING INC.
A BRAZIL 50 HONEYWELL DO BRASIL & CIA. (Partnership)
(Other partner is HONEYWELL OVERSEAS FINANCE CO., owning 50%)
A UNITED STATES:DEL. 100 HONEYWELL OVERSEAS FINANCE COMPANY
A UNITED STATES:DEL. 100 HONEYWELL REALTY, INC.
A UNITED STATES:DEL. 100 HONEYWELL TCAS INC.
A UNITED STATES:MASS. 100 HONEYWELL DMC SERVICES, INC.
A UNITED STATES:DEL. 50 CONTROL SYSTEMS CONTRACTING AND CONSULTING LLC
(Other 50% ownership is held by MINNEAPOLIS--HONEYWELL
REGULATOR COMPANY INC.)
A UNITED STATES:IL. 49 FOSTER/HONEYWELL JOINT VENTURE (Partnership)
A UNITED STATES:DEL. 50 GE/MICROSWITCH CONTROL INC.
I UNITED STATES:DEL. 100 MINNEAPOLIS-HONEYWELL REGULATOR COMPANY INC.
I UNITED STATES:CALIF. 100 TETRA TECH SYSTEMS, INC.
I UNITED STATES:CALIF. 100 TETRA TECH MANAGEMENT SERVICES, INC.
I SAUDI ARABIA 75 SAUDI ARABIAN TETRA TECH LIMITED
A UNITED STATES:DEL. 100 HONEYWELL ELECTRONICS CORPORATION
A UNITED STATES:DEL. 100 COEUR D'ALENE DEVELOPMENT INC.
A ENGLAND 100 HONEYWELL LIMITED
A ENGLAND 100 HONEYWELL CONTROL SYSTEMS LIMITED
A SOUTH AFRICA 100 HONEYWELL SOUTHERN AFRICA (PROPRIETARY) LIMITED
A BOTSWANA 100 HONEYWELL BOTSWANA (PTY.) LIMITED
A ENGLAND 100 HONEYWELL AVIONICS SYSTEMS LIMITED
A ENGLAND 100 HONEYWELL AEROSPACE AND DEFENCE LIMITED
A ENGLAND 100 KODEN MAINTENANCE COMPANY LIMITED
A ENGLAND 100 HONEYWELL INFORMATION SYSTEMS LIMITED
I ENGLAND 100 HONEYWELL LEASING LIMITED
A ENGLAND 100 HONEYWELL PROFIMATICS LIMITED
A ENGLAND 100 HONEYWELL PENSION TRUSTEES LIMITED
I ENGLAND 100 HONEYWELL I.S. LIMITED
A ENGLAND 100 HONEYWELL PCS LIMITED
A ENGLAND 100 COMFORT COOLING LIMITED
ENGLAND 100 FIRST MOVE FACILITIES MANAGEMENT LIMITED
A ARGENTINA 100 HONEYWELL S.A.I.C.
I ARGENTINA 100 CONTROLES HONEYWELL S.A.C.I.
A AUSTRALIA 100 HONEYWELL HOLDINGS PTY. LIMITED
A AUSTRALIA 100 BLENDAIR PTY. LIMITED
A AUSTRALIA 100 HONEYWELL LIMITED
A NEW ZEALAND 100 HONEYWELL HOLDINGS LIMITED
A NEW ZEALAND 100 HONEYWELL LIMITED
I NEW ZEALAND 100 HONEYWELL (WHOLESALE) LIMITED
A BELGIUM 100 HONEYWELL S.A.
A BELGIUM 100 HONEYWELL EUROPE S.A.
A BERMUDA 100 HONEYWELL ASSURANCE LIMITED
I BRAZIL 49 EMBRASID S.A.
A CANADA 100 HONEYWELL LIMITED -- HONEYWELL LIMITEE
A CANADA 100 SACDA, INC.
A CANADA 49 COMCEPT CANADA, INC.
A CHILE 100 HONEYWELL CHILE S.A.
A CHINA 55 SINOPEC HONEYWELL (TIANJIN) LIMITED
A CHINA 100 HONEYWELL (TIANJIN) LIMITED
A COLOMBIA 100 HONEYWELL COLOMBIA S.A.
HONEYWELL INC. AFFILIATES -- AS OF DECEMBER 31, 1995
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A %
I COUNTRY OWNED COMPANY*
---- ------------------------- ----- -------------------------------------------------------------------
A DENMARK 100 HONEYWELL A/S
A DENMARK 100 HONEYWELL EJENDOMSVIRKE A/S
I DOMINICAN REPUBLIC 100 HONEYWELL DOMINICANA C. POR A.
A ECUADOR 100 HONEYWELL S.A.
A FINLAND 100 HONEYWELL OY
A FINLAND 100 KIINTEISTOHUOLTO MERATEK OY
I FINLAND 100 VM--KIINTEISTOHUOLTO OY
A FINLAND 80.1 HONEYWELL-AHLSTROM ADVANCED CONTROLS OY
A FINLAND 100 TULLINTORIN KIINTEISTPALVELU OY
A FRANCE 99.9 HONEYWELL S.A.
A FRANCE 99.9 DAVILOR TECHNOLOGIE S.A.
A FRANCE 99.9 HONEYWELL AEROSPACE S.A.
A FRANCE 99.9 AURIS S.A.
A FRANCE 99.9 APPLICATEL S.A.
A FRANCE 99.9 ALARME ET PROTECTION -- SOCOMEX S.A.
A FRANCE 99.9 ALARME ET PROTECTION S.A.
A FRANCE 99.9 HONEYWELL GERDS S.A.
A GERMANY 100 HONEYWELL HOLDING AG
A GERMANY 100 INGENIEURBETRIEB FUR AUTOMATISIERUNGSTECHNIK G.m.b.H.
A GERMANY 100 HONEYWELL REGELSYSTEME G.m.b.H.
A GERMANY 70 HONEYWELL IAL VERTRIEBS G.m.b.H.
A GERMANY 100 HONEYWELL PAPER MACHINE AUTOMATION CENTER G.m.b.H.
A GERMANY 100 HONEYWELL SAFETY MANAGEMENT SYSTEMS G.m.b.H.
A GERMANY 100 METALLWERKE NEHEIM GOEKE & CO.
A FRANCE 100 MNG FRANCE E.U.R.L.
A BULGARIA 100 HONEYWELL EOOD
A CZECH REPUBLIC 100 HONEYWELL spol.sr.o.
A HUNGARY 100 HONEYWELL SZABALYOZASTECHNIKAI KFT
A POLAND 100 HONEYWELL SP.Z.O.O.
A RUSSIA 100 HONEYWELL AVIATION CONTROL MOSCOW
A RUSSIA 100 HONEYWELL HOME AND BUILDING CONTROL
A GERMANY 100 HONEYWELL AG
A GERMANY 100 HONEYWELL UNTERSTUTZUNGSKASSE G.m.b.H.
A GERMANY 100 HONEYWELL BRAUKMANN UNTERSTUTZUNGSKASSE G.m.b.H.
A GERMANY 100 CENTRA-BUERKLE G.m.b.H.
A SWITZERLAND 100 HONEYWELL CENTRABUERKLE AG
A GERMANY 100 B&S KAELTE-WAERME KLIMA G.m.b.H. -- GARCHING
A GERMANY 100 ERG BETRIEBSGESELLSCHAFT m.b.H.
A AUSTRIA 100 HONEYWELL AUSTRIA Ges.m.b.H.
I AUSTRIA 100 PAPIERMASCHINEN HANDELSGESELLSCHAFT m.b.H. & CO., KG
A RUSSIA 70 STERCH CONTROLS
A UKRAINE 100 HONEYWELL LIMITED
A HONG KONG 100 HONEYWELL LIMITED
A INDIA 100 HONEYWELL INDIA SOFTWARE OPERATION PTE. LTD.
A INDIA 39.5 TATA HONEYWELL LIMITED
I INDIA 40 HONEYWELL INDIA LIMITED
A ITALY 100 HONEYWELL S.p.A.
A ITALY 100 UNIVERSAL GAS VALVES S.r.l.
A ITALY 100 STRUMENTECNICA S.r.l.
A ITALY 100 TECNOREG S.r.l.
A ITALY 25 SINTED S.p.A.
A ITALY 40 SPACE CONTROLS ALENIA-HONEYWELL S.p.A.
A PORTUGAL 70 HONEYWELL PORTUGAL AUTOMACAO E CONTROLE LDA.
[Also, HONEYWELL S.A. (Spain) owns 30%]
I JAPAN 50 NEC HONEYWELL SPACE SYSTEMS LTD.
A JAPAN 24.2 YAMATAKE-HONEYWELL CO., LTD.
A JAPAN 71.9 YAMATAKE & CO., LTD
A JAPAN 50 TAISHIN CO., LTD.
A JAPAN 100 YAMATAKE KEISO CO., LTD.
A JAPAN 60 YAMATAKE ENGINEERING CO., LTD.
A JAPAN 100 YAMATAKE CONTROL PRODUCTS CO., LTD.
A JAPAN 100 YAMATAKE TECHNO-SYSTEMS CO., LTD.
A CHINA 100 DALIAN YAMATAKE CONTROL INSTRUMENTS CO., LTD.
A CHINA 60 SHANGHAI YAMATAKE-CHUANYI BUILDING AUTOMATION CO., LTD.
A CHINA 52.9 YAMATAKE-SIC CONTROL SYSTEMS CO., LTD.
HONEYWELL INC. AFFILIATES -- AS OF DECEMBER 31, 1995
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A %
I COUNTRY OWNED COMPANY*
---- ------------------------- ----- -------------------------------------------------------------------
A KOREA 40 LG-HONEYWELL COMPANY, LTD.
(Also, YAMATAKE-HONEYWELL CO., LTD. owns 10%)
A MALAYSIA 100 HONEYWELL AUTOMATION AND CONTROLS SDN. BHD.
A MALAYSIA 100 HONEYWELL ENGINEERING SDN. BHD.
A MALAYSIA 30 BERKAT HONEYWELL SDN. BHD.
A MEXICO 100 HONEYWELL S.A. DE C.V.
A MEXICO 100 HONEYWELL OPTOELECTRONICA, S.A. DE C.V.
A MEXICO 100 MEXHON S.A. DE C.V.
A MEXICO 100 HONEYWELL MANUFACTURAS DE CHIHUAHUA, S.A. DE C.V.
A NETHERLANDS ANTILLES 100 HONEYWELL CAPITAL N.V.
A NETHERLANDS 100 HONEYWELL FAR EAST B.V.
A NETHERLANDS 100 HONEYWELL MIDDLE EAST B.V.
A KUWAIT 40 HONEYWELL KUWAIT K.S.C.
A EGYPT 98 HONEYWELL (EGYPT)
(Also, HONEYWELL S.p.A. owns 2%)
A OMAN 60 HONEYWELL & CO. OMAN L.L.C.
A TURKEY 80 HONEYWELL OTOMASYON VE KONTROL SISTEMLERI SAN.
VE TIC.A.S.
A SWITZERLAND 100 HONEYWELL-LUCIFER S.A.
A GERMANY 100 HONEYWELL EUROPE HOLDING G.m.b.H.
A NETHERLANDS 100 HONEYWELL EUROPEAN DISTRIBUTION CENTER B.V.
A NETHERLANDS 100 SKINNER EUROPA B.V.
A NETHERLANDS 92.6 HONEYWELL B.V.
(Other 7.4% owned by SKINNER EUROPA B.V.)
A NETHERLANDS 100 HONEYWELL PROFIMATICS B.V.
A NETHERLANDS 100 GASMODUL B.V.
A NETHERLANDS 50 TURNKIEK PROCESS CONTROL B.V.
A NETHERLANDS 50 CARA C'AIR B.V.
A NETHERLANDS 100 HONEYWELL SAFETY MANAGEMENT SYSTEMS B.V.
A SINGAPORE 100 HONEYWELL SAFETY MANAGEMENT SYSTEMS PTE. LTD.
A GERMANY 100 PROFIMATICS EUROPE G.m.b.H.
A NETHERLANDS 100 HONEYWELL FOREIGN SALES CORPORATION B.V.
A NETHERLANDS 100 HONEYWELL FINANCE B.V.
A NORWAY 100 HONEYWELL A/S
A NORWAY 100 HONEYWELL MILJOPARTNER A/S
A NORWAY 100 HONEYWELL KOLBERG SERVICE A/S
A NORWAY 100 FLEBU BERGEN A/S
A NORWAY 40 NORD VENTILASJON A/S
A PANAMA 100 HONEYWELL PROFIMATICS LATINOAMERICANA S.A.
VENEZUELA 100 HONEYWELL PROFIMATICS C.A.
A SAUDI ARABIA 50 HONEYWELL TURKI-ARABIA LTD.
A SINGAPORE 100 HONEYWELL PRIVATE LIMITED
A SINGAPORE 100 HONEYWELL AEROSPACE PTE. LTD.
I SINGAPORE 100 HONEYWELL COMPUTERS PRIVATE LIMITED
I SINGAPORE 100 HONEYWELL-SYNERTEK PTE. LTD.
A SPAIN 100 HONEYWELL S.A.
A SPAIN 100 MANTIMIENTO Y CONTROL S.A.
A SWEDEN 100 HONEYWELL AB
A SWEDEN 100 INUCONTROL AB
A SWITZERLAND 100 HONEYWELL AG
A TAIWAN 100 HONEYWELL TAIWAN LIMITED
A THAILAND 100 HONEYWELL SYSTEMS (THAILAND) LIMITED
A VENEZUELA 100 HONEYWELL C.A.
I VENEZUELA 100 SERVICIOS HONEYWELL C.A.
A PANAMA 100 HONEYWELL PANAMA, S.A.
NOTE: A = ACTIVE
I = INACTIVE
* SUBSIDIARIES OF HONEYWELL INC.s AFFILIATES OR SUBSIDIARIES ARE
INDICATED BY THE INDENTATION OF THE NAME BELOW THE NAME OF THE
OWNING COMPANY: e.g., HONEYWELL & CO. OMAN L.L.C. IS 60% OWNED BY
HONEYWELL MIDDLE EAST B.V., WHICH IS 100% OWNED BY HONEYWELL
CAPITAL N.V., WHICH IS 100% OWNED BY HONEYWELL INC.
Dates Referenced Herein and Documents Incorporated by Reference
| Referenced-On Page |
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| This ‘10-K’ Filing | | Date | | First | | Last | | | Other Filings |
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| |  |
| Filed on: | | 3/25/96 |
| For Period End: | | 12/31/95 | | 1 | | 3 | | | 11-K |
| List all Filings |
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