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) – version from 31.12.2016

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
Rita Giacometti (internal)
Michael Kalt (external)
Norbert Munsch (externa)
Joerg Zulauf (internal) 

Employees
1'221 (-2.40%)

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)
Brigitte Ross (external)
Peter Meier (external)
Isabel Stirnimann Schaller (external)
Rudolf Volkart (external, until 31.12.2016)
Joerg Zulauf (internal)

Employees
1'507 (0.33%)

MIGROS BANK

HR, Cultural & Social Affairs, Leisure

Department I

Ferrovia Monte Generoso SA

Managing Director
Pasquale Isgrò

Chairman of the Board of Directors
Fabrice Zumbrunnen

Employees
24 (4.35%)

Monte Generoso

Medbase AG

Managing Director
Marcel Napierala 

Chairman of the Board of Directors
Fabrice Zumbrunnen

Employees
303 (11.81%)

medbase

Marketing

Department II

Migros (Hong Kong) Ltd.

Managing Director
Thomas Paroubek

Chairman of the Board of Directors
-

Employees
95 (14.46%)

Logistics & IT

Department III

Liegenschaften-Betrieb AG (LiB-AG)

Managing Director
Peter Strebel

Chairman of the Board of Directors
Andreas Münch

Employees
132 (1.54%)

LiB-AG

MVS Migros Verteilzentrum Suhr AG

Managing Director
Daniel Waltenspühl

Chairman of the Board of Directors
Andreas Münch

Employees
459 (-0.22%)

Migros Verteilzentrum Suhr

MVN Migros-Verteilbetrieb Neuendorf AG

Managing Director
Hans Kuhn

Chairman of the Board of Directors
Andreas Münch

Employees
1'031 (2.59%)

MVN

Industry & Wholesaling

Department IV

Aproz Sources Minérales SA

Managing Director
Michel Charbonnet

Chairman of the Board of Directors
Walter Huber

Employees
127 (1.60%)

aproz

Bischofszell Nahrungsmittel AG

Managing Director
Otmar Hofer

Chairman of the Board of Directors
Walter Huber

Employees
978 (0.62%)

Bischofszell

Chocolat Frey AG

Managing Director
Hans-Ruedi Christen

Chairman of the Board of Directors
Walter Huber

Employees
1'019 (13.10%)

FREY

Delica AG

Managing Director
Raphael Gugerli

Chairman of the Board of Directors
Walter Huber

Employees
361 (9.73%)

DELICA

Elsa Estavayer Lait SA

Managing Director
Matthew Robin

Chairman of the Board of Directors
Walter Huber

Employees
602 (2.21%)

ELSA

Jowa AG

Managing Director
Marcel Bühlmann

Chairman of the Board of Directors
Walter Huber

Employees
3'230 (-1.52%)

JOWA

M Industry Canada Inc.

Managing Director
Noel Matos

Chairman of the Board of Directors
Hans-Ruedi Christen

Employees
2 (+0%)

M INDUSTRY CANADA

M Industry Japan K.K.

Managing Director
David Chalk

Chairman of the Board of Directors
Jürg Burkhalter 

Employees
4 (100.00%)

M INDUSTRY JAPAN

M Industry USA Inc.

Managing Director
Noel Matos

Chairman of the Board of Directors
Luigi Pedrocchi

Employees
16 (+33.33%)

M INDUSTRY USA

Mibelle AG

Managing Director
Luigi Pedrocchi

Chairman of the Board of Directors
Walter Huber

Employees
492 (1.44%)

mibelle GROUP

Micarna SA

Managing Director
Albert Baumann

Chairman of the Board of Directors
Walter Huber

Employees
2'697 (-0.22%)

MICARNA

Midor AG

Managing Director
Heinz Lang

Chairman of the Board of Directors
Walter Huber

Employees
634 (0.32%)

MIDOR

Mifa AG Frenkendorf

Managing Director
Luigi Pedrocchi

Chairman of the Board of Directors
Walter Huber

Employees
295 (2.79%)

Mifa

Mifroma SA

Managing Director
Gilles Oberson

Chairman of the Board of Directors
Walter Huber

Employees
268 (4.69%)

MIFROMA

Riseria Taverne SA

Managing Director
Daniel Feldman

Chairman of the Board of Directors
Hans-Ruedi Christen

Employees
26 (4.00%)

la riseria

Saviva AG

Managing Director
André Hüsler

Chairman of the Board of Directors
Walter Huber

Employees
695 (-0.86%)

Saviva

Finance

Department V

No participatory interests

Commerce

Department VI

Denner AG

Managing Director
Mario Irminger

Chairman of the Board of Directors
Oswald Kessler

Employees
4'426 (6.29%)

DENNER

DEPOT CH AG

Managing Director
Frank Meissner

Chairman of the Board of Directors
Beat Zahnd

Employees
338 (4.00%)

Depot

Ex Libris AG

Managing Director
Daniel Röthlin

Chairman of the Board of Directors
Beat Zahnd

Employees
267 (-1.84%)

ex libris

Galaxus AG

Managing Director
Florian Teuteberg

Chairman of the Board of Directors
Beat Zahnd

Employees
658 (62.47%)

Digitec

Gries Deco Company GmbH

Managing Director
Christian Gries

Chairman of the Board of Directors
Beat Zahnd

Employees
4'843 (2.50%)

GRIES DECO COMPANY

Interio AG

Managing Director
Michel Keller

Chairman of the Board of Directors
Beat Zahnd

Employees
608 (-5.59%)

interio

Le Shop S.A.

Managing Director
Dominique Locher

Chairman of the Board of Directors
Beat Zahnd

Employees
243 (6.11%)

LeShop.ch

m-way ag

Managing Director
Hans-Jörg Dohrmann

Chairman of the Board of Directors
Daniel Hofer

Employees
98 (20.99%)

m-way

Magazine zum Globus AG

Managing Director
Thomas Herbert

Chairman of the Board of Directors
Beat Zahnd

Employees
3'555 (11.65%)

GLOBUS

Migrol AG

Managing Director
Daniel Hofer

Chairman of the Board of Directors
Beat Zahnd

Employees
225 (3.21%)

MIGROL

migrolino AG

Managing Director
Markus Laenzlinger

Chairman of the Board of Directors
Beat Zahnd

Employees
108 (14.89%)

migrolino

OWiba AG (Office World AG / iba AG)

Managing Director
Christa Furter

Chairman of the Board of Directors
Beat Zahnd

Employees
477 (5.31%)

iba

Office World

Dolphin France SAS (Probikeshop)

Managing Director
Olivier Rochon

Chairman of the Board of Directors
Felix Brunner

Employees
61 (38.64%)

Probikeshop

Foundations & Pension Fund

Version from 31.12.2016

Eurocentres Stiftung für Sprach- und Bildungszentren

Chairperson of the Board of Trustees
Fabrice Zumbrunnen

Managing Director
Michael Gerber

Employees
22 (-8.33%)

Eurocentres

Fondation Parc Pré Vert du Signal de Bougy

Chairperson of the Board of Trustees
Marc Schaefer

Managing Director
Christophe Reymond

Parc Pré Vert

G. and A. Duttweiler Foundation

Chairperson of the Board of Trustees
Peter Birrer

MPK Migros-Pensionskasse

Chairperson of the Board of Trustees
Joerg Zulauf

Managing Director
Christoph Ryter

Employees
622 (-43.81%)

MPF

Park im Grünen Münchenstein

Chairperson of the Board of Trustees
Fabrice Zumbrunnen

Managing Director
Benjamin Labuhn

Employees
77 (0.00%)

Park im Grünen

Adele Duttweiler Prize Foundation

Chairperson of the Board of Trustees
Max Alter

Foundation Gurten-Park im Grünen

Chairperson of the Board of Trustees
Fabrice Zumbrunnen

Managing Director
Hans Traffelet

Gurten

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
71 (7.58%)

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, 321.43 KB)