Subsidiaries & Participatory Interests

The Migros Group includes the M-Industry companies, various retail and travel companies, Migros Bank and several foundations. On an organisational level, these are assigned to the CEO and the heads of the six departments of the FMC.

Most of the subsidiaries are wholly owned by the Federation of Migros Cooperatives. They are managed directly by the heads of the respective departments, who are also responsible for appointing the board members. The chairman of the subsidiaries is usually a member of the Executive Board, which is responsible for the strategic orientation within the Migros Community.

The boards of directors are usually composed of internal members. External members are appointed if additional expertise is needed or if required by law. The FMC Board of Directors decides on external appointments, based on the recommendations of the Executive Board and the Remuneration and Nominations Committee.

Subsidiaries & direct participatory interests (operational) – as at 31.12.2015

Chief Executive Officer

Hotelplan Holding AG (excluding foreign subsidiary)

Managing Director
Thomas Stirnimann

Chairman of the Board of Directors
Herbert Bolliger

Members of the Board of Directors
Dieter Berninghaus (internal)
Rita Giacometti (internal)
Michael Kalt (external)
Norbert Munsch (externa)
Joerg Zulauf (internal) 

Employees
1'251 (-0.40%)

Hotelplan

Migros Bank AG (+ branch offices)

Managing Director
Harald Nedwed

Chairman of the Board of Directors
Herbert Bolliger

Members of the Board of Directors
Irene Billo-Riediker (internal)
Dick F. Marty (until 31.12.2015, external)
Peter Meier (external)
Isabel Stirnimann Schaller (external)
Rudolf Volkart (external)
Joerg Zulauf (internal)

Employees
1'502 (-1.57%)

MIGROS BANK

HR, Cultural & Social Affairs, Leisure

Department I

Medbase AG

Managing Director
Marcel Napierala 

Chairman of the Board of Directors
Fabrice Zumbrunnen

Employees
271 (+7.54%)

medbase

Marketing

Department II

Logistics & IT

Department III

Industry & Wholesaling

Department IV

Chocolat Frey AG

Managing Director
Hans-Ruedi Christen

Chairman of the Board of Directors
Walter Huber

Employees
901 (+13.19%)

FREY

Delica AG

Managing Director
Hans-Ruedi Christen

Chairman of the Board of Directors
Walter Huber

Employees
329 (+17.08%)

DELICA

Jowa AG

Managing Director
Marcel Bühlmann

Chairman of the Board of Directors
Walter Huber

Employees
3'280 (-0.12%)

JOWA

Mibelle AG

Managing Director
Luigi Pedrocchi

Chairman of the Board of Directors
Walter Huber

Employees
485 (+1.68%)

mibelle GROUP

Micarna SA

Managing Director
Albert Baumann

Chairman of the Board of Directors
Walter Huber

Employees
2'697 (+3.37%)

MICARNA

Midor AG

Managing Director
Marcel Bühlmann

Chairman of the Board of Directors
Walter Huber

Employees
632 (+0%)

MIDOR

Mifa AG

Managing Director
Luigi Pedrocchi

Chairman of the Board of Directors
Walter Huber

Employees
287 (+1.77%)

Mifa

Mifroma SA

Managing Director
Gilles Oberson

Chairman of the Board of Directors
Walter Huber

Employees
256 (+0%)

MIFROMA

Saviva AG

Managing Director
André Hüsler

Chairman of the Board of Directors
Walter Huber

Employees
701 (+2.64%)

Finance

Department V

No participatory interests

 

Commerce

Department VI

Denner AG

Managing Director
Mario Irminger

Chairman of the Board of Directors
Oswald Kessler

Employees
4'164 (+6.36%)

DENNER

Depot CH AG

Managing Director
Frank Meissner

Chairman of the Board of Directors
Dieter Berninghaus

Employees
325 (+5.18%)

Depot

Ex Libris AG

Managing Director
Daniel Röthlin

Chairman of the Board of Directors
Dieter Berninghaus

Employees
272 (-4.90%)

ex libris

Galaxus AG

Managing Director
Florian Teuteberg

Chairman of the Board of Directors
Dieter Berninghaus

Employees
405

Digitec

Interio AG

Managing Director
Reto Waidacher

Chairman of the Board of Directors
Dieter Berninghaus

Employees
644 (+2.22%)

interio

Le Shop SA

Managing Director
Dominique Locher

Chairman of the Board of Directors
Dieter Berninghaus

Employees
229 (+13.37%)

LeShop.ch

m-way AG

Managing Director
Hans-Jörg Dohrmann

Chairman of the Board of Directors
Daniel Hofer

Employees
81 (+44.64%)

m-way

Magazine zum Globus AG

Managing Director
Jean-François Zimmermann

Chairman of the Board of Directors
Dieter Berninghaus

Employees
3'184 (-2.69%)

GLOBUS

Migrol AG

Managing Director
Daniel Hofer

Chairman of the Board of Directors
Dieter Berninghaus

Employees
218 (+1.87%)

MIGROL

migrolino AG

Managing Director
Markus Laenzlinger

Chairman of the Board of Directors
Dieter Berninghaus

Employees
94 (+14.63%)

migrolino

Foundations & Pension Fund

Version from 31.12.2015

Stiftung im Grüene, Rüschlikon

Chairperson of the Board of Trustees
Fabrice Zumbrunnen

Logo Gottlieb Duttweiler InstituteGottlieb Duttweiler Institute GDI, Rüschlikon

Managing Director
David Bosshart

Employees
66 (0%)

GDI

rueschlikon_kPark im Grüene, Rüschlikon

Chairman of the Board of Directors
Fabrice Zumbrunnen

Managing Director
Jörg Blunschi

Park im Grüene, Rüschlikon

Subsidiaries & Participatory Interests (pdf, 423.98 KB)