Subsidiaries & participatory 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 AG, Hotelplan Management Ltd, Medbase AG, Migros Bank AG, MiSENSO AG and Mitreva AG.
Subsidiaries and direct participatory interests (operational), in alphabetical order by strategic business unit, foundation and pension fund, as at 31 December 2023:
Commerce
Denner AG
Managing Director: a.i. Adrian Bodmer (until 31.12.2024)
Chairman of the Board of Directors Michel Gruber
Members of the Board of Directors Christian Biland (external), Stephan Fanderl (external), Christine Rittner-Koch (external, Isabelle Zimmermann (internal)
Employees 6’230 (+3.1 %)
Digitec Galaxus AG
Managing Director: Florian Teuteberg
Chairman of the Board of Directors Michel Gruber
Members of the Board of Directors Exclusively internal
Employees 2’044 (+10.5 %)
Ex Libris AG
Managing Director: Daniel Röthlin
Chairman of the Board of Directors Michel Gruber
Members of the Board of Directors Silvia Leuthold (external), Isabelle Zimmermann (internal)
Employees 212 (+2.3 %)
Migrol AG
Managing Director: Andreas Flütsch
Chairman of the Board of Directors Michel Gruber
Members of the Board of Directors Exclusively internal
Employees 236 (+2.8 %)
migrolino AG
Managing Director: Lorence Weiss
Chairman of the Board of Directors Michel Gruber
Members of the Board of Directors Exclusively internal
Employees 186 (+1.0 %)
Migros Industrie
Aproz Sources Minérales SA
Managing Director: Hans Rudolf Christen
Chairman of the Board of Directors Matthias Wunderlin
Members of the Board of Directors Exclusively internal
Employees 159 (+1.2 %)
Delica AG
Managing Director: Raphael Gugerli
Chairman of the Board of Directors Matthias Wunderlin
Members of the Board of Directors Exclusively internal
Employees 1’940 (+3.3 %)
ELSA Group SA
Managing Director: Matthew Robin
Chairman of the Board of Directors Matthias Wunderlin
Members of the Board of Directors Exclusively internal
Employees 899 (+29.1 %)
Fresh Food & Beverage Group AG
Managing Director: Hans Rudolf Christen
Chairman of the Board of Directors Matthias Wunderlin
Members of the Board of Directors Exclusively internal
Employees 3’506 (+17.3 %)
Mibelle AG
Managing Director: Peter Müller
Chairman of the Board of Directors Matthias Wunderlin
Members of the Board of Directors Exclusively internal
Employees 746 (+12.3 %)
Micarna SA
Unternehmensleiter: Peter Hinder
VR-Präsident Matthias Wunderlin
Members of the Board of Directors ausschliesslich intern
Anzahl Mitarbeitende 2’687 (+1.8 %)
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 108 (+14.8 %)
Delica France SAS
Managing Director: Ghassan Kara
Chairman of the Board of Directors Raphael Gugerli
Members of the Board of Directors Exclusively internal
Employees 89 (+21.3 %)
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 3 (+57.9 %)
Delica Spain SL.U.
Managing Director: Judit Hernández Pérez
Chairman of the Board of Directors Raphael Gugerli
Members of the Board of Directors Exclusively internal
Employees 6 (+32.7 %)
M-Industry China
Managing Director: Jose Chiu
Chairman of the Board of Directors –
Members of the Board of Directors Exclusively internal
Employees 8 (+24.7 %)
Financial Services
Migros Bank AG (and branch offices)
Managing Director: Manuel Kunzelmann
Chairman of the Board of Directors Fabrice Zumbrunnen
Members of the Board of Directors Irene Billo-Riediker (internal), Michael Hobmeier (external), Bernhard Kobler (external), Ursula La Roche (external), Isabel Stirnimann Schaller (external), Isabelle Zimmermann (internal)
Employees 1’874 (+7.2 %)
Travel
Hotelplan Group
Managing Director: Laura Meyer
Chairman of the Board of Directors Michel Gruber
Members of the Board of Directors Mario Irminger (internal), Anja Keckeisen (external), Stefan Leser (external), Isabelle Zimmermann (internal)
Employees 1’083 (+5.4 %)
Other companies
Medbase AG
Managing Director: Marcel Napierala
Chairman of the Board of Directors Mario Irminger
Members of the Board of Directors Reto Dahinden (external), Benno Fuchs (external), Martin Lutz (internal), Claudia Pletscher (external)
Employees 3’815 (+17.9 %)
Migros Online SA
Managing Director: Katrin Tschannen
Chairman of the Board of Directors Matthias Wunderlin
Members of the Board of Directors Exclusively internal
Employees 700 (–0.2 %)
Migros Verteilbetrieb AG
Managing Director: Daniel Waltenspühl
Chairman of the Board of Directors Rainer Baumann
Members of the Board of Directors Exclusively internal
Employees 1’627 (+8.0 %)
MiSENSO AG
Managing Director: David Resch
Chairman of the Board of Directors Michel Gruber
Members of the Board of Directors Exclusively internal
Employees 160 (+43.9 %)
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 33 (–12.3 %)
Ferrovia Monte Generoso SA
Managing Director: Lorenz Bruegger
Chairwoman of the Board of Directors Andrea Krapf
Members of the Board of Directors Carlo Croci (external), Monica Duca Widmer (external)
Employees 66 (+2.7 %)
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 53 (+6.4 %)
Foundations & Pension Fund
Fondation Parc Pré Vert du Signal de Bougy
Chairman of the Board of Trustees: Anton Chatelan
Management Christophe Reymond
Employees –
Gottlieb Duttweiler Institute GDI, Rüschlikon
Chairwoman of the Board of Trustees: Andrea Krapf
Management Lukas Jezler
Employees 50 (–3.2 %)
Migros Pension Fund (MPF)
Chairwoman of the Board of Trustees: Isabelle Zimmermann
Management Christoph Ryter
Employees 565 (+1.5 %)
Park im Grüene, Rüschlikon
Chairwoman of the Board of Trustees: Andrea Krapf
Management Jörg Blunschi
Employees –
Park im Grünen, Münchenstein
Chairwoman of the Board of Trustees: Andrea Krapf
Management Anita Weckherlin
Employees –
“Gurten-Park im Grünen” Foundation
Chairwoman of the Board of Trustees: Andrea Krapf
Management Patrick Vogel
Employees –