Subsidiaries & Participatory Interests
The Migros Group includes the Migros Industrie companies, various retail and travel companies, Migros Bank and several foundations. On an organisational level, these are assigned to the members of the Executive Board of the Federation of Migros Cooperatives.
Governing bodies
Generally, the subsidiaries are wholly owned by the Federation of Migros Cooperatives (FMC). They are managed directly by members of the Executive Board as the heads of department. Within this role, they are responsible for the strategic direction and the composition of the respective board of directors and they usually act as its chair.
The boards of directors are generally composed of internal members. External members are appointed if additional expertise is needed or if required by law. The Board of Directors decides on external appointments, based on the recommendations of the Executive Board and the "Remuneration and Nominations Committee". The following all have external members: Denner Ltd, Digitec Galaxus Ltd., Hotelplan Management Ltd, Medbase AG, Migros Bank AG and Mitreva Ltd.
Subsidiaries and direct participatory interests (operational), in alphabetical order by strategic business unit, as at 31 December 2021:
Commerce
Denner Ltd
Managing Director: Mario Irminger
Chairman of the Board of Directors Michel Gruber
Members of the Board of Directors Christian Biland (external), Fabrice Zumbrunnen (internal), Stephan Fanderl (external)
Employees 6’121 (+5.59%)
Digitec Galaxus Ltd.
Managing Director: Florian Teuteberg
Chairman of the Board of Directors Michel Gruber
Members of the Board of Directors Exclusively internal
Employees 2’067 (+28.33%)
Ex Libris AG
Managing Director: Daniel Röthlin
Chairman of the Board of Directors Michel Gruber
Members of the Board of Directors Exclusively internal
Employees 206 (+9.13%)
Migrol AG
Managing Director: Andreas Flütsch
Chairman of the Board of Directors Michel Gruber
Members of the Board of Directors Exclusively internal
Employees 232 (+1.79%)
migrolino Ltd.
Managing Director: Markus Laenzlinger
Chairman of the Board of Directors Michel Gruber
Members of the Board of Directors Exclusively internal
Employees 177 (+11.37%)
Migros Industrie
Aproz Sources Minérales SA
Managing Director: Hans Rudolf Christen
Chairman of the Board of Directors Armando Santacesaria
Members of the Board of Directors Exclusively internal
Employees 166 (–1.63%)
Bischofszell Food Ltd.
Managing Director: Hans Rudolf Christen
Chairman of the Board of Directors Armando Santacesaria
Members of the Board of Directors Exclusively internal
Employees 1’007 (–2.33%)
Delica AG
Managing Director: Raphael Gugerli
Chairman of the Board of Directors Armando Santacesaria
Members of the Board of Directors Exclusively internal
Employees 1’393 (+82.08%)
Estavayer Lait SA
Managing Director: Matthew Robin
Chairman of the Board of Directors Armando Santacesaria
Members of the Board of Directors Exclusively internal
Employees 667 (+4.85%)
Jowa AG
Managing Director: Hans Rudolf Christen
Chairman of the Board of Directors Armando Santacesaria
Members of the Board of Directors Exclusively internal
Employees 3’065 (–3.25%)
Mibelle AG
Managing Director: Peter Müller
Chairman of the Board of Directors Armando Santacesaria
Members of the Board of Directors Exclusively internal
Employees 488 (–0.44%)
Micarna SA
Managing Director: Peter Hinder
Chairman of the Board of Directors Armando Santacesaria
Members of the Board of Directors Exclusively internal
Employees 2’709 (–0.94%)
Mifa AG Frenkendorf
Managing Director: Peter Müller
Chairman of the Board of Directors Armando Santacesaria
Members of the Board of Directors Exclusively internal
Employees 290 (+2.75%)
Mifroma SA
Managing Director: Matthew Robin
Chairman of the Board of Directors Armando Santacesaria
Members of the Board of Directors Exclusively internal
Employees 275 (+5.87%)
Migros Industrie
Delica Deutschland GmbH
Managing Director: Xerxes Shahparast
Chairman of the Board of Directors Raphael Gugerli
Members of the Board of Directors Exclusively internal
Employees 88 (–3.66%)
Delica France SAS
Managing Director: Ghassan Kara
Chairman of the Board of Directors Raphael Gugerli
Members of the Board of Directors Exclusively internal
Employees 53 (+81.61%)
Delica Benelux B.V.
Managing Director: Stéphanie Ribbens
Chairman of the Board of Directors Raphael Gugerli
Members of the Board of Directors Exclusively internal
Employees 2 (0.00%)
Delica Spain SL.U.
Managing Director: Judith Hernandez Perez
Chairman of the Board of Directors Raphael Gugerli
Members of the Board of Directors Exclusively internal
Employees 4 (+95.83%)
Delica North America Inc.
Managing Director: Leah Dunmore
Chairman of the Board of Directors Hans-Ruedi Christen
Members of the Board of Directors Exclusively internal
Employees 23 (+11.11%)
M-Industry China
Managing Director: Jose Chiu
Chairwoman of the Board of Directors Angelika Zacher
Members of the Board of Directors Exclusively internal
Employees 5 (–16.67%)
Financial Services
Migros Bank AG (+ branch offices)
Managing Director: Manuel Kunzelmann
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), Joerg Zulauf (internal)
Employees 1’665 (+5.74%)
Travel
Hotelplan Group
Managing Director: Laura Meyer
Chairman of the Board of Directors Fabrice Zumbrunnen
Members of the Board of Directors Nobert Munsch (external), Thomas Stirnimann (external), Stefan Leser (external), Joerg Zulauf (internal)
Employees 979 (–16.27%)*
Other companies
Medbase AG
Managing Director: Marcel Napierala
Chairman of the Board of Directors Fabrice Zumbrunnen
Members of the Board of Directors Martin Lutz (internal), Roman Ziegler (internal), Reto Dahinden (external), Benno Fuchs (external)
Employees 3’023 (+8.95%)
Migros Online Ltd.
Managing Director: Katrin Tschannen
Chairman of the Board of Directors Matthias Wunderlin
Members of the Board of Directors Exclusively internal
Employees 488 (+47.33%)
Migros Verteilbetrieb AG
Managing Director: Daniel Waltenspühl
Chairman of the Board of Directors Rainer Baumann
Members of the Board of Directors Exclusively internal
Employees 1619 (–14.16%)
Mitreva AG
Managing Director: Gabriela Federer
Chairman of the Board of Directors Werner Schiesser (external)
Members of the Board of Directors Hans-Ulrich Pfyffer (external), Cornelia Ritz Bossicard (external)
Employees 41 (+6.80%)
Ferrovia Monte Generoso SA
Managing Director: Lorenz Bruegger
Chairwoman of the Board of Directors Sarah Kreienbühl
Members of the Board of Directors Carlo Croci (external), Monica Duca Widmer (external)
Employees 60 (–24.37%)
Migros Digital Solutions AG (Sparrow Ventures)
Managing Director: Lorenz Lüchinger
Chairman of the Board of Directors Michel Gruber
Members of the Board of Directors Exclusively internal
Employees 38 (+32.18%)
Foundations & Pension Fund
Fondation Parc Pré Vert du Signal de Bougy
Chairman of the Board of Trustees: Anton Chatelan
Managing Director Christophe Reymond
Employees –
Gottlieb Duttweiler Institute GDI, Rüschlikon
Chairwoman of the Board of Trustees: Sarah Kreienbühl
Managing Director Lukas Jezler
Employees 56 (–14.65%)
Migros Pension Fund (MPF)
Chairman of the Board of Trustees: Jörg Zulauf
Managing Director Christoph Ryter
Employees 532 (+1.63%)
Park im Grüene, Rüschlikon
Chairwoman of the Board of Trustees: Sarah Kreienbühl
Managing Director Jörg Blunschi
Employees –
Park im Grünen, Münchenstein
Chairwoman of the Board of Trustees: Sarah Kreienbühl
Managing Director Florian Stöter-Tillmann
Employees –
"Gurten-Park im Grünen" Foundation
Chairwoman of the Board of Trustees: Sarah Kreienbühl
Managing Director Hans Traffelet
Employees –