Subsidiaries & Equity Interests
The Migros Group includes the Migros Industrie companies, various retail, health 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 strategically managed by members of the Executive Board. The member responsible for the area usually acts as the chair of the respective board of directors.
The members of the Executive Board are also responsible for the composition of the boards of directors, which are generally made up 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, Hotelplan Management Ltd, Medbase AG, Migros Bank AG, MiSENSO AG and Mitreva Ltd.
Subsidiaries and direct participatory interests (operational), in alphabetical order by strategic business unit and foundation and pension fund, as at 31 December 2022:
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), Peter Diethelm (internal)
Employees 6’042 (–1.3 %)
Digitec Galaxus Ltd.
Managing Director: Florian Teuteberg
Chairman of the Board of Directors Michel Gruber
Members of the Board of Directors Exclusively internal
Employees 1’850 (–10.5 %)
Ex Libris AG
Managing Director: Daniel Röthlin
Chairman of the Board of Directors Michel Gruber
Members of the Board of Directors Exclusively internal
Employees 207 (+0.6 %)
Migrol AG
Managing Director: Andreas Flütsch
Chairman of the Board of Directors Michel Gruber
Members of the Board of Directors Exclusively internal
Employees 229 (–1.3 %)
migrolino Ltd
Managing Director: Markus Laenzlinger
Chairman of the Board of Directors Michel Gruber
Members of the Board of Directors Exclusively internal
Employees 184 (+3.9 %)
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 157 (–5.7 %)
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 1’002 (–0.5 %)
Delica AG
Managing Director: Raphael Gugerli
Chairman of the Board of Directors Armando Santacesaria
Members of the Board of Directors Exclusively internal
Employees 1’878 (+34.8 %)
Estavayer Lait SA
Managing Director: Matthew Robin
Chairman of the Board of Directors Armando Santacesaria
Members of the Board of Directors Exclusively internal
Employees 696 (+4.4 %)
Jowa AG
Managing Director: Hans Rudolf Christen
Chairman of the Board of Directors Armando Santacesaria
Members of the Board of Directors Exclusively internal
Employees 2’988 (–2.5 %)
Mibelle AG
Managing Director: Peter Müller
Chairman of the Board of Directors Armando Santacesaria
Members of the Board of Directors Exclusively internal
Employees 664 (+36.1 %)
Micarna SA
Managing Director: Peter Hinder
Chairman of the Board of Directors Armando Santacesaria
Members of the Board of Directors Exclusively internal
Employees 2’653 (–2.1 %)
Mifroma SA
Managing Director: Matthew Robin
Chairman of the Board of Directors Armando Santacesaria
Members of the Board of Directors Exclusively internal
Employees 279 (+1.5 %)
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 94 (+6.9 %)
Delica France SAS
Managing Director: Ghassan Kara
Chairman of the Board of Directors Raphael Gugerli
Members of the Board of Directors Exclusively internal
Employees 74 (+39.6 %)
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 (0.0 %)
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 5 (+17.0 %)
Delica North America Inc.
Managing Director: Leah Dunmore
Chairman of the Board of Directors Armando Santacesaria
Members of the Board of Directors Exclusively internal
Employees 27 (+16.8 %)
M-Industry China
Managing Director: Jose Chiu
Chairwoman of the Board of Directors Angelika Zacher
Members of the Board of Directors Exclusively internal
Employees 6 (+28.3 %)
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), Isabelle Zimmermann (internal)
Employees 1’749 (+5.0 %)
Travel
Hotelplan Group
Managing Director: Laura Meyer
Chairman of the Board of Directors Fabrice Zumbrunnen
Members of the Board of Directors Thomas Stirnimann (external), Stefan Leser (external), Isabelle Zimmermann (internal)
Employees 1’027 (+4.9 %)*
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), Reto Dahinden (external), Benno Fuchs (external), Claudia Pletscher (external)
Employees 3’236 (+7.0 %)
Migros Online SA
Managing Director: Katrin Tschannen
Chairman of the Board of Directors Matthias Wunderlin
Members of the Board of Directors Exclusively internal
Employees 701 (+43.8 %)
Migros Verteilbetrieb AG
Managing Director: Daniel Waltenspühl
Chairman of the Board of Directors Rainer Baumann
Members of the Board of Directors Exclusively internal
Employees 1’507 (+31.9 %)
MiSENSO AG
Managing Director: David Resch
Chairwoman of the Board of Directors Sarah Kreienbühl
Members of the Board of Directors Exclusively internal
Employees 111 (+93.2 %)
Mitreva AG
Managing Director: Gabriela Federer Wenger
Chairman of the Board of Directors Werner Schiesser (external)
Members of the Board of Directors Hans-Ulrich Pfyffer (external), Cornelia Ritz Bossicard (external)
Employees 38 (–6.8 %)
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 64 (+7.0 %)
Migros Digital Solutions Ltd (Sparrow Ventures)
Managing Director: Lorenz Lüchinger
Chairman of the Board of Directors Michel Gruber
Members of the Board of Directors Exclusively internal
Employees 50 (+30.0 %)
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 52 (–7.7 %)
Migros Pension Fund (MPF)
Chairwoman of the Board of Trustees: Isabelle Zimmermann
Managing Director: Christoph Ryter
Employees 557 (+4.8 %)
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 –