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.
Generally, 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 chairperson 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), in alphabetical order by strategic business unit – as at 31.12.2019
Commerce
Denner AG
Denner AG
Managing Director
Mario Irminger
Chairman of the Board of Directors
Beat Zahnd
Members of the Board of Directors
Christian Biland (external)
Anton Gäumann (internal)
Fabrice Zumbrunnen (internal)
Stephan Fanderl (external)
Number of employees
5'161 (4.64%)
Ex Libris AG
Ex Libris AG
Managing Director
Daniel Röthlin
Chairman of the Board of Directors
Beat Zahnd
Members of the Board of Directors
Exclusively internal Board members
Number of employees
180 (-22.41%)
Digitec Galaxus AG
Digitec Galaxus AG
Managing Director
Florian Teuteberg
Chairman of the Board of Directors
Beat Zahnd
Members of the Board of Directors
Fabrice Zumbrunnen (internal)
Florian Teuteberg (internal)
Oliver Herren (external)
Number of employees
1'163 (9.20%)
Le Shop S.A.
Le Shop S.A.
Managing Director
Urs Schumacher
Chairman of the Board of Directors
Beat Zahnd
Members of the Board of Directors
Exclusively internal Board members
Number of employees
304 (8.19%)
Magazine zum Globus AG
Magazine zum Globus AG
Managing Director
Thomas Herbert
Chairman of the Board of Directors
Beat Zahnd
Members of the Board of Directors
Exclusively internal Board members
Number of employees
2'945 (-6.83%)
Migrol AG
Migrol AG
Managing Director
Daniel Hofer
Chairman of the Board of Directors
Beat Zahnd
Members of the Board of Directors
Exclusively internal Board members
Number of employees
228 (-1.30%)
migrolino AG
migrolino AG
Managing Director
Markus Laenzlinger
Chairman of the Board of Directors
Beat Zahnd
Members of the Board of Directors
Exclusively internal Board members
Number of employees
146 (9.77%)
Migros Digital Solutions AG
Migros Digital Solutions AG
Managing Director
Felix Brunner
Chairman of the Board of Directors
Fabrice Zumbrunnen
Members of the Board of Directors
Exclusively internal Board members
Number of employees
11 (0.00%)
Industry & Wholesaling
Aproz Sources Minérales SA
Aproz Sources Minérales SA
Managing Director
Michel Charbonnet
Chairman of the Board of Directors
Armando Santacesaria
Members of the Board of Directors
Exclusively internal Board members
Number of employees
152 (7.80%)
Bischofszell Nahrungsmittel AG
Bischofszell Nahrungsmittel AG
Managing Director
Peter Hinder
Chairman of the Board of Directors
Armando Santacesaria
Members of the Board of Directors
Exclusively internal Board members
Number of employees
1'023 (1.09%)
Chocolat Frey AG
Chocolat Frey AG
Managing Director
Raphael Gugerli
Chairman of the Board of Directors
Armando Santacesaria
Members of the Board of Directors
Exclusively internal Board members
Number of employees
837 (-23.56%)
Delica AG
Delica AG
Managing Director
Raphael Gugerli
Chairman of the Board of Directors
Armando Santacesaria
Members of the Board of Directors
Exclusively internal Board members
Number of employees
429 (2.88%)
Elsa Estavayer Lait SA
Elsa Estavayer Lait SA
Managing Director
Matthew Robin
Chairman of the Board of Directors
Armando Santacesaria
Members of the Board of Directors
Exclusively internal Board members
Number of employees
653 (4.98%)
Jowa AG
Jowa AG
Managing Director
Hans-Ruedi Christen
Chairman of the Board of Directors
Armando Santacesaria
Members of the Board of Directors
Exclusively internal Board members
Number of employees
3'163 (-1.83%)
Mibelle AG
Mibelle AG
Managing Director
Luigi Pedrocchi
Chairman of the Board of Directors
Armando Santacesaria
Members of the Board of Directors
Exclusively internal Board members
Number of employees
514 (3.01%)
Micarna SA
Micarna SA
Managing Director
Albert Baumann
Chairman of the Board of Directors
Armando Santacesaria
Members of the Board of Directors
Exclusively internal Board members
Number of employees
2'820 (-2.22%)
Midor AG
Midor AG
Managing Director
Peter Brändle
Chairman of the Board of Directors
Armando Santacesaria
Members of the Board of Directors
Exclusively internal Board members
Number of employees
622 (3.32%)
Mifa AG Frenkendorf
Mifa AG Frenkendorf
Managing Director
Luigi Pedrocchi
Chairman of the Board of Directors
Armando Santacesaria
Members of the Board of Directors
Exclusively internal Board members
Number of employees
281 (-5.70%)
Mifroma SA
Mifroma SA
Managing Director
Matthew Robin
Chairman of the Board of Directors
Armando Santacesaria
Members of the Board of Directors
Exclusively internal Board members
Number of employees
259 (-3.36%)
M-Industries
Riseria Taverne SA
Riseria Taverne SA
Managing Director
Daniel Feldmann
Chairman of the Board of Directors
Raphael Gugerli
Members of the Board of Directors
Exclusively internal Board members
Number of employees
30 (3.45%)
Saviva AG
Saviva AG
Managing Director
André Hüsler
Chairman of the Board of Directors
Armando Santacesaria
Members of the Board of Directors
Exclusively internal Board members
Number of employees
655 (13.32%)
Financial Services
Migros Bank AG (+ branch offices)
Migros Bank AG (+ branch offices)
Managing Director
Harald Nedweg
Chairman of the Board of Directors
Fabrice Zumbrunnen
Members of the Board of Directors
Irene Billo-Riediker (internal)
Peter Meier (external)
Isabel Stirnimann Schaller (external)
Bernhard Kobler (external)
Michael Hobmeier (external)
Jörg Zulauf (internal)
Number of employees
1'540 (2.39%)
Travel
Hotelplan Holding AG (excluding foreign subsidiary)
Hotelplan Holding AG (excluding foreign subsidiary)
Managing Director
Thomas Stirnimann
Chairman of the Board of Directors
Fabrice Zumbrunnen
Members of the Board of Directors
Norbert Munsch (external)
Laura Meyer (external)
Jörg Zulauf (internal)
Number of employees
1'210 (0.83%)
Other companies
Medbase AG
Medbase AG
Managing Director
Marcel Napierala
Chairman of the Board of Directors
Fabrice Zumbrunnen
Members of the Board of Directors
Felix Hofstetter (external)
Roman Ziegler (external)
Reto Dahinden (external)
Benno Fuchs (external)
Number of employees
660 (31.74%)
MVN Migros-Verteilbetrieb Neuendorf AG
MVN Migros-Verteilbetrieb Neuendorf AG
Managing Director
Daniel Waltenspühl
Chairman of the Board of Directors
Andreas Münch
Members of the Board of Directors
Exclusively internal Board members
Number of employees
1'167 (10.30%)
MVS Migros Verteilzentrum Suhr AG
MVS Migros Verteilzentrum Suhr AG
Managing Director
Ernst Pfrunder
Chairman of the Board of Directors
Andreas Münch
Members of the Board of Directors
Exclusively internal Board members
Number of employees
468 (1.30%)
Ferrovia Monte Generoso SA
Ferrovia Monte Generoso SA
Managing Director
Pasquale Isgrò
Chairwoman of the Board of Directors
Sarah Kreienbühl
Members of the Board of Directors
Exclusively internal Board members
Number of employees
76 (-12.64%)
LiB-AG – Liegenschaften-Betrieb AG
LiB-AG – Liegenschaften-Betrieb AG
Managing Director
Peter Strebel
Chairman of the Board of Directors
Andreas Münch
Members of the Board of Directors
Exclusively internal Board members
Number of employees
128 (-5.19%)
Migros Hong Kong Ltd.
Migros Hong Kong Ltd.
Managing Director
Nick Baumann
Chairman of the Board of Directors
-
Number of employees
81 (1.25%)
Migros India
Migros India
Managing Director
Kavaita Bhatia
Chairman of the Board of Directors
-
Number of employees
28 (12.00%)
Mitreva Treuhand und Revision AG
Mitreva AG
Managing Director
Gabriela Federer
Chairman of the Board of Directors
Roger Baillod
Members of the Board of Directors
Hans-Ulrich Pfyffer (external)
Werner Schiesser (external)
Number of employees
39 (0.00%)
Foundations & Pension Fund
As at 31.12.2019
Fondation Parc Pré Vert du Signal de Bougy
Fondation Parc Pré Vert du Signal de Bougy
Chairman of the Board of Trustees
Marc Schaefer
Managing Director
Christophe Reymond
G. and A. Duttweiler Foundation
G. and A. Duttweiler Foundation
Chairman of the Board of Trustees
Peter Birrer
Gottlieb Duttweiler Institute GDI, Rüschlikon
Gottlieb Duttweiler Institute GDI, Rüschlikon
Chairwoman of the Board of Trustees
Sarah Kreienbühl
Managing Director
David Bosshart
Number of employees
70 (-2.78%)
Migros Pension Fund (MPF)
Migros Pension Fund (MPF)
Chairman of the Board of Trustees
Jörg Zulauf
Managing Director
Christoph Ryter
Number of employees
319 (0.95%)
Park im Grüene, Rüschlikon
Park im Grüene, Rüschlikon
Chairwoman of the Board of Trustees
Sarah Kreienbühl
Managing Director
Jörg Blunschi
Park im Grünen Münchenstein
Park im Grünen Münchenstein
Chairwoman of the Board of Trustees
Sarah Kreienbühl
Managing Director
Florian Stöter-Tillmann
Number of employees
75 (-1.32%)
Adele Duttweiler Prize Foundation
Adele Duttweiler Prize Foundation
Chairman of the Board of Trustees
Max Alter
Foundation Gurten-Park im Grünen
Foundation Gurten-Park im Grünen
Chairwoman of the Board of Trustees
Sarah Kreienbühl
Managing Director
Hans Traffelet
