Scope of Consolidation of Migros Group

Segment/CompanyDomicileAccounting
method1
Switzerland/
Other countries
CurrencyRegistered
capital in 1'000
Equity interest
in %2
Cooperative Retailing
Migros Cooperative AareMoosseedorfFSwitzerlandCHF4'881.2P
cha chà AGMoosseedorfFSwitzerlandCHF1'000.0100.0
FlowerPower Fitness und Wellness AGMoosseedorfFSwitzerlandCHF1'000.0100.0
LFS AGMoosseedorfFSwitzerlandCHF200.0100.0
Neue Brünnen AGBernFSwitzerlandCHF1'000.0100.0
Shopping-Center Brünnen AGBernFSwitzerlandCHF918.0100.0
Shoppyland, Shoppy AGMoosseedorfFSwitzerlandCHF100.0100.0
Time-Out AGMoosseedorfFSwitzerlandCHF100.0100.0
VOI AGMoosseedorfFSwitzerlandCHF100.0100.0
Migros Cooperative BaselBaselFSwitzerlandCHF1'673.3P
Migros Deutschland GmbHDE-LörrachFOther countriesEUR10'000.0100.0
Semiba AGMünchensteinFSwitzerlandCHF100.0100.0
Migros Cooperative GenevaCarougeFSwitzerlandCHF1'220.3P
Centre Balexert SAVernierFSwitzerlandCHF500.0100.0
Fondation Mi-TerraCarougeFSwitzerlandCHF50.0100.0
GRANDES PRES DEVELOPPEMENT (GPD) SA3Collonge-BelleriveESwitzerlandCHF100.050.0
ILEM SAPlan-les-OuatesESwitzerlandCHF530.034.4
Migros France SASFR-GaillardFOther countriesEUR3'500.0100.0
M-LoisirsFR-NeydensFOther countriesEUR750.0100.0
S.A. Migros en France (SAMEF)CarougeFSwitzerlandCHF8'985.0100.0
SCI des VoironsFR-Cranves-SalesFOther countriesEUR990.9100.0
SCI Les Blanchardes in LiquidationFR-GaillardFOther countriesEUR1.0100.0
SCI M-EtrembièresFR-GaillardFOther countriesEUR1.0100.0
SCI M-ThoiryFR-GaillardFOther countriesEUR1.0100.0
SCI NeydloisirsFR-NeydensFOther countriesEUR1.0100.0
Société immobilière du Marché de gros de l'alimentation SA (SIMGA)CarougeESwitzerlandCHF2'625.042.4
S.R.M. (Société des restaurants Migros S.à.r.l.)FR-EtrembièresFOther countriesEUR600.0100.0
Migros Cooperative LucerneDierikonFSwitzerlandCHF1'800.8P
ONE Training Center AGSurseeFSwitzerlandCHF420.0100.0
Parkwirtin «Einfache Gesellschaft»LucerneFSwitzerlandCHF585.184.6
Migros Cooperative Neuchâtel-FribourgLa TèneFSwitzerlandCHF1'199.7P
Jolimay S.A.ColombierFSwitzerlandCHF100.0100.0
Marin Centre SALa TèneFSwitzerlandCHF17'300.0100.0
Strega SALa TèneFSwitzerlandCHF100.0100.0
Migros Cooperative Eastern SwitzerlandGossau SGFSwitzerlandCHF4'008.9P
Medbase AGWinterthurFSwitzerlandCHF1'470.166.9
Dr. med. Hans-Ulrich Backes AGSt GallenFSwitzerlandCHF100.066.9
medbase Bern GmbHBernFSwitzerlandCHF20.066.9
medbase Olten GmbHOltenFSwitzerlandCHF20.046.9
medbase St. Gallen GmbHSt GallenFSwitzerlandCHF20.066.9
medbase Winterthur GmbHWinterthurFSwitzerlandCHF20.060.2
medbase Zug GmbHZugFSwitzerlandCHF20.066.9
medbase Zürich GmbHZurichFSwitzerlandCHF20.066.9
Migros Vita AGGossau SGFSwitzerlandCHF2'400.0100.0
Parking Wattwil AGWattwilFSwitzerlandCHF3'550.065.5
Randenburg-Immobilien AGSchaffhausenFSwitzerlandCHF400.074.4
Swiss Prevention AGWinterthurFSwitzerlandCHF100.063.6
Società Cooperativa fra produttori e consumatori Migros-TicinoSant'AntoninoFSwitzerlandCHF882.8P
Migros Cooperative ValaisMartignyFSwitzerlandCHF767.6P
Migros Cooperative VaudEcublensFSwitzerlandCHF1'537.6P
Kornhof SàrlEcublensFSwitzerlandCHF2'000.0100.0
Parking des Remparts SALa Tour-de-PeilzESwitzerlandCHF3'600.033.3
Parking Pré de la Tour S.A. PullyPullyESwitzerlandCHF5'325.024.6
Migros Cooperative ZurichZurichFSwitzerlandCHF3'143.5P
ACTIV FITNESS AGStäfaFSwitzerlandCHF650.0100.0
GMZ Deutschland Holding GmbHDE-MunichFOther countriesEUR25.0100.0
KAIMUG GmbHDE-MunichEOther countriesEUR32.235.0
Migros Beteiligungs GmbHDE-MunichFOther countriesEUR25.0100.0
Migros Freizeit Deutschland GmbHDE-MunichFOther countriesEUR1'000.0100.0
Migros Verwaltungs GmbHDE-MunichFOther countriesEUR25.0100.0
Federation of Migros Cooperatives
Owned by the regional Migros Cooperatives
ZurichFSwitzerlandCHF15'000.0100.0
Migros Beteiligungen AG RüschlikonFSwitzerlandCHF1'000.0100.0
Migros (Hong Kong) Ltd.HK-KowloonFOther countriesHKD100.0100.0
Migros Liegenschaften GmbHDE-LörrachFOther countriesEUR5'120.0100.0
Migros-Verteilbetrieb Neuendorf AGNeuendorfFSwitzerlandCHF4'500.0100.0
Migros Verteilzentrum Suhr AGSuhrFSwitzerlandCHF35'000.0100.0
Ryffel Running AGBernFSwitzerlandCHF60.060.0
Ryffel Running Versand AG in LiquidationUsterFSwitzerlandCHF100.0100.0
Sportxx AGZurichFSwitzerlandCHF100.0100.0
SSP-Informatik AGZurichFSwitzerlandCHF100.0100.0
TKL Tiefkühllager AGNeuendorfFSwitzerlandCHF2'500.0100.0
 
Segment/CompanyDomicileAccounting
method1
Switzerland/
Other countries
CurrencyRegistered
capital in 1'000
Equity interest
in %2
Commerce
Denner AGZurichFSwitzerlandCHF15'000.0100.0
DEPOT CH AGWinterthurFSwitzerlandCHF1'000.0100.0
DEPOT Handels GmbHAT-ViennaFOther countriesEUR35.051.1
Dolphin France SAS (Probikeshop)FR-Saint EtienneFOther countriesEUR226.051.0
E-PROLOG S.A.S.FR-Saint EtienneFOther countriesEUR100.051.0
EG Dritte Kraft AGZugFSwitzerlandCHF600.0100.0
Einkaufsgesellschaft HongkongCN-HongkongFOther countriesHKD25.051.1
Ex Libris AGDietikonFSwitzerlandCHF3'000.0100.0
Galaxus AGWohlen AGESwitzerlandCHF360.030.0
Gries Deco Company GmbHDE-NiedernbergFOther countriesEUR51.051.1
Gries Deco Holding GmbHDE-NiedernbergFOther countriesEUR63.051.1
Interio AGDietikonFSwitzerlandCHF1'000.0100.0
Le Shop S.A.EcublensFSwitzerlandCHF4'500.092.4
Magazine zum Globus AGSpreitenbachFSwitzerlandCHF33'000.0100.0
Migrol AGZurichFSwitzerlandCHF52'000.0100.0
migrolino AGSuhrFSwitzerlandCHF6'000.0100.0
m-way agOpfikonFSwitzerlandCHF1'000.0100.0
cevastore GmbHSuhrFSwitzerlandCHF50.0100.0
Office World AGZurichFSwitzerlandCHF1'000.0100.0
Iba AGBolligenFSwitzerlandCHF1'000.0100.0
Tramondi Büro AGHägendorfFSwitzerlandCHF100.0100.0
IBA GmbHDE-LudwigshafenFOther countriesEUR51.2100.0
OWiba AGBolligenFSwitzerlandCHF100.0100.0
Widmer AG Brenn- und TreibstoffeOftringenFSwitzerlandCHF 200.0100.0
 
Segment/CompanyDomicileAccounting
method1
Switzerland/
Other countries
CurrencyRegistered
capital in 1'000
Equity interest
in %2
Industry & Wholesaling
Aproz Sources Minérales SANendazFSwitzerlandCHF850.097.5
Atlante S.r.l.IT-Casalecchio di RenoEOther countriesEUR400.020.0
Bischofszell Nahrungsmittel AGBischofszellFSwitzerlandCHF6'000.0100.0
gastina GmbHAT-FrastanzFOther countriesEUR2'236.398.4
Cash + Carry Angehrn AGGossau SGFSwitzerlandCHF8'000.080.0
Chocolat Frey AGBuchs AGFSwitzerlandCHF4'000.0100.0
Cremesso AGZurichFSwitzerlandCHF200.0100.0
Delica AGBirsfeldenFSwitzerlandCHF1'000.0100.0
Estavayer Lait SAEstavayer-le-LacFSwitzerlandCHF3'500.0100.0
Schwyzer Milchhuus AGIngenbohlESwitzerlandCHF4'500.034.0
Jowa AG incl. production plantsVolketswilFSwitzerlandCHF10'000.0100.0
delice & friends GmbHDE-BensheimFOther countriesEUR100.0100.0
Jowa France S.A.R.L.FR-EtrembièresFOther countriesEUR750.0100.0
Mibelle AGBuchs AGFSwitzerlandCHF2'000.0100.0
Mibelle Ltd.UK-BradfordFOther countriesGBP1'000.195.0
Micarna SA incl. Micarna AG, Bazenheid branchCourtepinFSwitzerlandCHF10'000.0100.0
Centravo Holding AGZurichESwitzerlandCHF2'40024.8
Favorit Geflügel AGLyssFSwitzerlandCHF500.0100.0
Mérat & Cie. AGBernFSwitzerlandCHF50.0100.0
Schlachtbetrieb St. Gallen AGGossau SGESwitzerlandCHF9'000.042.2
TMF Extraktionswerk AGKirchberg SGESwitzerlandCHF1'200.015.0
Midor AGMeilenFSwitzerlandCHF2'000.0100.0
Mifa AG FrenkendorfFrenkendorfFSwitzerlandCHF2'000.0100.0
Mifroma SAUrsyFSwitzerlandCHF3'000.0100.0
Dörig Käsehandel AGUrnäschFSwitzerlandCHF200.085.0
Mifroma France SAFR-ChalamontFOther countriesEUR1'105.0100.0
M Industry USA Inc.US-DelawareFOther countriesUSD700.0100.0
M Industry Canada Inc.CA-Saint John NBFOther countriesCAD300.0100.0
Riseria Taverne SATorricella-TaverneFSwitzerlandCHF100.0100.0
Scana Lebensmittel AGRegensdorfFSwitzerlandCHF9'000.0100.0
Swiss Industries GmbHBirsfeldenFSwitzerlandCHF20.0100.0
Swiss Industries GmbHDE-Weil am RheinFOther countriesEUR125.0100.0
 
Segment/CompanyDomicileAccounting
method1
Switzerland/
Other countries
CurrencyRegistered
capital in 1'000
Equity interest
in %2
Financial Services
Migros Bank AGZurichFSwitzerlandCHF700'000.0100.0
Swisslease AGWallisellenFSwitzerlandCHF100.0100.0
 
Segment/CompanyDomicileAccounting
method1
Switzerland/
Other countries
CurrencyRegistered
capital in 1'000
Equity interest
in %2
Travel
Hotelplan Holding AG incl. subsidiaries:OpfikonFSwitzerlandCHF10'000.0100.0
Bladon Group PLCGB-GodalmingFOther countriesGBP1'960.0100.0
bta first travel agSteinhausenFSwitzerlandCHF100.0100.0
dialogs 24/7 s.r.o.CZ-PragueFOther countriesCZK200.0100.0
Enigma Holidays Ltd.GB-GodalmingFOther countriesGBP3'200.0100.0
Enigma Travel Group Ltd.GB-GodalmingFOther countriesGBP147.0100.0
Espirit Holidays Ltd.GB-GodalmingFOther countriesGBP50.0100.0
Espirit Vacations Ltd.GB-GodalmingFOther countriesGBP2.0100.0
Filoxenia Ltd.GB-YorkFOther countriesGBP30.0100.0
Gattinoni Travel Network s.r.l.IT-LeccoEOther countriesEUR855.034.0
Horizonte Club España slES-BarcelonaFOther countriesEUR274.0100.0
Horizontes Club Holidays Ltd.GR-AthensFOther countriesEUR17.6100.0
Hotelplan CC Services GmbHDE-BerlinFOther countriesEUR307.6100.0
Hotelplan (Transport) Ltd.GB-GodalmingFOther countriesGBP2.0100.0
Hotelplan (UK Group) Ltd.GB-GodalmingFOther countriesGBP1'025.0100.0
Hotelplan Inghams SàrlFR-ChamonixFOther countriesEUR7.6100.0
Hotelplan Intern. Reiseorganisation GmbHAT-InnsbruckFOther countriesEUR36.3100.0
Hotelplan Italia S.p.A.IT-MilanFOther countriesEUR5'100.0100.0
Hotelplan Ltd.GB-GodalmingFOther countriesGBP1'000.0100.0
Hotelplan Management AGOpfikonFSwitzerlandCHF500.0100.0
Hotelplan Travel s.r.l.IT-TorinoFOther countriesEUR10.0100.0
IHOM Sp z ooPL-WarsawFOther countriesPLN1'000.596.8
Inghams Canada Ltd.CA-BanffFOther countriesCAD0.1100.0
Inghams Schweiz AGOpfikonFSwitzerlandCHF100.0100.0
Inntravel Ltd.GB-YorkFOther countriesGBP224.6100.0
Inter Chalet Ferienhaus GmbHDE-Freiburg i.B.EOther countriesEUR25.626.0
Interhome ABSE-StockholmFOther countriesSEK100.0100.0
Interhome AGOpfikonFSwitzerlandCHF4'500.0100.0
Interhome BVNL-RijswijkFOther countriesEUR70.0100.0
Interhome GesmbHAT-InnsbruckFOther countriesEUR80.0100.0
Interhome GmbHDE-DürenFOther countriesEUR31.0100.0
Interhome Ltd.GB-LondonFOther countriesGBP50.0100.0
Interhome OOORU-MoscowFOther countriesRUB10.080.0
Interhome OyFI-HelsinkiNCOther countriesEUR16.820.0
Interhome SABE-BrusselsFOther countriesEUR126.0100.0
Interhome SàrlFR-ParisFOther countriesEUR130.8100.0
Interhome Sp z ooPL-WarsawFOther countriesPLN200.5100.0
Interhome S.r.l.IT-MilanFOther countriesEUR30.0100.0
Interhome S.r.l.ES-BarcelonaFOther countriesEUR70.0100.0
Interhome s.r.o.CZ-PragueFOther countriesCZK4'000.0100.0
Itinerary Ltd.GB-YorkFOther countriesGBP40.0100.0
Klickfortravel Sweden ABSE-UppsalaFOther countriesSEK50.0100.0
Mount Lavinia Hotels & Resorts Ltd.3MV-MaleEOther countriesMVR87'380.050.0
MTCH AGOpfikonFSwitzerlandCHF2'400.0100.0
Norddeich Ferienwohnungen Maus GmbHDE-Norden-NorddeichFOther countriesEUR25.0100.0
Q Events AGOpfikonESwitzerlandCHF800.037.5
Total Aviation Ltd.GB-GodalmingFOther countriesGBP2.0100.0
Total Holidays Ltd.GB-GodalmingFOther countriesGBP50.0100.0
travelwindow AGZurichFSwitzerlandCHF100.0100.0
travelwindow ASNO-OsloFOther countriesNOK100.0100.0
travelwindow GmbHAT-ViennaFOther countriesEUR17.5100.0
Westbury Travel Ltd.GB-GodalmingFOther countriesGBP30.0100.0
 
Segment/CompanyDomicileAccounting
method1
Switzerland/
Other countries
CurrencyRegistered
capital in 1'000
Equity interest
in %2
Others
Ferrovia Monte Generoso SAMendrisioNCSwitzerlandCHF3'500.0100.0
Liegenschaften-Betrieb AGZurichFSwitzerlandCHF18'000.0100.0
Betriebsgesellschaft Zentrum Glatt AGWallisellenFSwitzerlandCHF200.0100.0
Löwenbräu-Kunst AGZurichESwitzerlandCHF27'000.033.3
S.I. Soleya S.A.AvryFSwitzerlandCHF2'000.055.0


1 Accounting method: F = fully consolidated / E = accounted for under the equity method / NC = not consolidated

2 Interest: P = parent company

3 Joint ventures