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MIRA INFORM REPORT
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Report No. : |
497886 |
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Report Date : |
21.03.2018 |
IDENTIFICATION DETAILS
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Name : |
MIGROS-GENOSSENSCHAFTS-BUND |
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Registered Office : |
Limmatstrasse 152, 8005 Zürich/ZH, Switzerland/CH |
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Country : |
Switzerland |
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Financials (as on) : |
31.12.2016 |
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Date of Incorporation : |
1925 |
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Com. Reg. No.: |
020.5.901.008-3 |
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Legal Form : |
Cooperative Society |
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Line of Business : |
Subject is one of the largest retailer in Switzerland. The 10 regional cooperatives operate over 600 retail outlets covering all of Switzerland. |
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No. of Employees : |
100,000 + |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
A |
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Credit Rating |
Explanation |
Rating Comments |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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Status : |
Satisfactory |
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Payment Behaviour : |
Slow & Delayed |
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Litigation : |
Exist |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List
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Country Name |
Previous Rating (30.09.2017) |
Current Rating (31.12.2017) |
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Switzerland |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low Risk |
A2 |
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Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
D |
SWITZERLAND - ECONOMIC OVERVIEW
Switzerland, a country that espouses neutrality, is a prosperous and modern
market economy with low unemployment, a highly skilled labor force, and a per
capita GDP among the highest in the world. Switzerland's economy benefits from
a highly developed service sector, led by financial services, and a
manufacturing industry that specializes in high-technology, knowledge-based
production. Its economic and political stability, transparent legal system,
exceptional infrastructure, efficient capital markets, and low corporate tax
rates also make Switzerland one of the world's most competitive economies.
The Swiss have brought their economic practices largely into conformity
with the EU's to gain access to the Union’s Single Market and enhance the
country’s international competitiveness. Some trade protectionism remains,
however, particularly for its small agricultural sector. The fate of the Swiss
economy is tightly linked to that of its neighbors in the euro zone, which
purchases half of Swiss exports. The global financial crisis of 2008 and
resulting economic downturn in 2009 stalled demand for Swiss exports and put
Switzerland into a recession. During this period, the Swiss National Bank (SNB)
implemented a zero-interest rate policy to boost the economy, as well as to
prevent appreciation of the franc, and Switzerland's economy began to recover
in 2010.
The sovereign debt crises unfolding in neighboring euro-zone countries,
however, coupled with economic instability in Russia and other eastern European
economies drove up demand for the Swiss franc by investors seeking a safe-haven
currency. In January 2015, the SNB abandoned the Swiss franc’s peg to the euro,
roiling global currency markets and making active SNB intervention a necessary
hallmark of present-day Swiss monetary policy. The independent SNB has upheld
its zero interest rate policy and conducted major market interventions to
prevent further appreciation of the Swiss franc, but parliamentarians have
urged it to do more to weaken the currency. The franc's strength has made Swiss
exports less competitive and weakened the country's growth outlook; GDP growth
fell below 2% per year from 2011 through 2017.
In recent years, Switzerland has responded to increasing pressure from
neighboring countries and trading partners to reform its banking secrecy laws,
by agreeing to conform to OECD regulations on administrative assistance in tax
matters, including tax evasion. The Swiss government has also renegotiated its
double taxation agreements with numerous countries, including the US, to
incorporate OECD standards.
|
Source
: CIA |
Company
name
MIGROS-GENOSSENSCHAFTS-BUND
Operating
address
Limmatstrasse 152 Mailling
address:
8005 Zürich/ZH Postfach
1766
Switzerland/CH 8031
Zürich/ZH
Switzerland/CH
Telephone: +41
442772111
Fax: +41
442772525
Web site: http://www.migros.ch
E-mail: info@migros.ch
WIN
No.: CH0000027182
VAT-No.: CHE-105.829.940 MWST
UID-No.: CHE105829940
Profile
Established: 1925
Line
of Business: Consumer
markets/Department stores, Provider of meal services, Training,
Entertainment/Wellness, Financial services
Industry
Division: Retail trade, Services
Industry-code (NACE): 4711 Retail sale in non-specialised stores
with food, beverages or tobacco predominating
5610 Restaurants and mobile food service
activities
8559 Other education n.e.c.
9329 Other amusement and recreation activities
6420 Activities of holding companies
Import/Export: Export
Export
sales: 7,8%
Banks: UBS Ltd
Migros Bank
ZKB Zürcher
Kantonalbank
CS Credit
Suisse
Organisation
level: Ultimate Parent
Operational
Figures
Coverage: Group
Employees: 100,000 +
Sales: CHF 10 Bil +
Branches: 685
Activity
Migros is one of the largest retailer in Switzerland. The 10 regional cooperatives operate over 600 retail outlets covering all of Switzerland.
Operations and
Branches:
At the address, Limmatstrasse 152, 8005 Zürich, Switzerland, we find office of the company.
Real
Estate
Real
Estate: The company owns
extensive property.
Company
Register
Company
No: 020.5.901.008-3
UID-No.: CHE105829940
Legal
form: Cooperative
Society
Registration: 01.11.1941
Legal
status: active
Responsible
Register: Handelsregister des Kantons
Zürich
History: Date of Statutes:
07.10.1983
Date of
Statutes: 09.04.2016
Date of
Statutes: 29.03.2014
Date of
Statutes: 07.11.2015
Date of
Statutes: 26.03.2011
Date of
Statutes: 27.10.2007
Date of
Statutes: 09.11.2002
Date of
Statutes: 13.11.1999
Entry Deleted Name
active Migros-Genossenschafts-Bund
13.02.2002 Federation
of Migros Co-operatives (Name translated)
13.02.2002 Fédération
des coopératives Migros (Name translated)
13.02.2002 Federazione
delle cooperative Migros (Name translated)
13.02.2002 Fédération des coopératives Migros (Name
translated)
13.02.2002 Federazione delle cooperative Migros (Name
translated)
Entry Deleted Legal domicile
active Zürich,
Switzerland
Entry Deleted Address
active Limmatstrasse
152, 8005 Zürich/ZH, Switzerland/CH
Entry Deleted Remarks
12.06.1996 Merger:
On 20.03.1996 the company merged with M-Informatic AG, based in Dietikon.
Official
Administration
Title Name
President Broggini,
Andrea
Citizen:
Losone, Switzerland
Residential
address: 6942 Savosa/TI, Switzerland
joint
signature of two
Registered
since: 01.10.2007
Vice-President Aebi, Dr. Doris
Citizen:
Aetingen, Switzerland
Residential
address: 5040 Schöftland/AG, Switzerland
joint
signature of two
Registered
since: 03.10.2003
Vice-President Patrignani, Stefano
Citizen:
Engelberg, Switzerland
Residential
address: Freienbach, Switzerland
joint
signature of two
Registered
since: 01.11.2013
Director Alter, Max
Citizen:
Vollèges, Switzerland
Residential
address: Bovernier, Switzerland
without
signature
Registered
since: 05.08.2008
Director Avanthay,
Patrick
Citizen:
Val-d'Illiez, Switzerland
Residential
address: 1907 Saxon/VS, Switzerland
without
signature
Registered
since: 06.07.2009
Director Baillod,
Roger
Citizen:
Couvet, Switzerland
Residential
address: Jonschwil, Switzerland
without
signature
Registered
since: 17.07.2008
Director Biedermann,
Dominique
Citizen:
Genf, Obergösgen, Switzerland
Residential
address: Meinier, Switzerland
without
signature
Registered
since: 31.08.2012
Director Blunschi,
Jörg
Citizen:
Niederrohrdorf, Switzerland
Residential
address: Röschenz, Switzerland
without
signature
Registered
since: 01.11.2013
Director Bovay,
Jean-Marc
Citizen:
Démoret, Switzerland
Residential
address: Hauterive /NE, Switzerland
without
signature
Registered
since: 12.01.2018
Director Diethelm,
Peter
Citizen:
Uttwil, Switzerland
Residential
address: Matzingen, Switzerland
without
signature
Registered
since: 05.01.2015
Director Echenard,
Philippe
Citizen:
Ormont-Dessous, Switzerland
Residential
address: Herrliberg, Switzerland
without
signature
Registered
since: 23.01.2014
Director Emma,
Lorenzo
Citizen:
Blenio, Switzerland
Residential
address: Vezia, Switzerland
without
signature
Registered
since: 05.08.2008
Director Gäumann,
Anton
Citizen:
Häutligen, Switzerland
Residential
address: Bern, Switzerland
without
signature
Registered
since: 10.11.2016
Director Germanier,
Jean-René
Citizen:
Vétroz, Switzerland
Residential
address: Vétroz, Switzerland
without
signature
Registered
since: 17.07.2008
Director Ghillani,
Paola
Citizen:
Bulle, Switzerland
Residential
address: Bulle, Switzerland
without
signature
Registered
since: 17.07.2008
Director Meyer,
Felix
Citizen:
Nidau, Biel/Bienne, Vendlincourt, Switzerland
Residential
address: Nidau, Switzerland
without
signature
Registered
since: 31.08.2012
Director Rudolph,
Prof. Dr. Thomas
Citizen:
Germany
Residential
address: St. Gallen/SG, Switzerland
without
signature
Registered
since: 03.10.2003
Director Schaefer,
Marc
Citizen:
Zürich, Lausanne, Switzerland
Residential
address: Préverenges, Switzerland
without
signature
Registered
since: 05.08.2008
Director Schoepfer,
Ursula
Citizen:
Winterthur, Switzerland
Residential
address: 4114 Hofstetten-Flüh/SO, Switzerland
without
signature
Registered
since: 01.10.2007
Director Winzeler,
Heinz
Citizen:
Barzheim, Switzerland
Residential
address: Wallisellen, Switzerland
without
signature
Registered
since: 03.10.2003
Director Wüthrich,
Hans A.
Citizen:
St. Gallen, Switzerland
Residential
address: Rheinfelden, Switzerland
without
signature
Registered
since: 31.08.2012
Director Zumbrunnen,
Fabrice
Citizen:
Aeschi bei Spiez, Switzerland
Residential
address: La Chaux-de-Fonds /NE, Switzerland
joint
signature of two
Registered
since: 05.08.2008
Management
Title Name
Chairman
of the general direction Zumbrunnen,
Fabrice
Citizen:
Aeschi bei Spiez, Switzerland
Residential
address: La Chaux-de-Fonds /NE, Switzerland
joint
signature of two
Registered
since: 05.08.2008
Member
of the general direction Huber, Walter
Citizen:
Zürich, Switzerland
Residential
address: 6210 Sursee/LU, Switzerland
joint
signature of two
Registered
since: 09.01.2008
Member
of the general direction Kreienbühl,
Sarah
Citizen:
Realp, Switzerland
Residential
address: Feusisberg, Switzerland
joint
signature of two
Registered
since: 12.01.2018
Member
of the general direction Münch, Andreas
Citizen:
Dornach, Switzerland
Residential
address: Ennetbaden/AG, Switzerland
joint
signature of two
Registered
since: 08.11.2005
Member
of the general direction Siber, Hans
Ulrich
Citizen:
Bassersdorf, Zürich, Switzerland
Residential
address: 8807 Freienbach/SZ, Switzerland
joint
signature of two
Registered
since: 05.03.2010
Member
of the general direction Zahnd, Beat
Citizen:
Rüschegg, Switzerland
Residential
address: Bern, Switzerland
joint
signature of two
Registered
since: 05.08.2008
Deputy
chairman of the general direction Zulauf,
Jörg
Citizen:
Zürich, Switzerland
Residential
address: 8800 Thalwil/ZH, Switzerland
joint
signature of two
Registered
since: 02.02.2001
Member
with signing authority Arbenz, Beat
Citizen:
Andelfingen, Switzerland
Residential
address: 8442 Hettlingen/ZH, Switzerland
joint
signature of two
Registered
since: 26.02.2009
Member
with signing authority Arpagaus,
Annina
Citizen:
Uetikon am See, Switzerland
Residential
address: Uetikon am See, Switzerland
joint
signature of two
Registered
since: 21.12.2010
Member
with signing authority Bötsch,
Manfred
Citizen:
Wängi, Switzerland
Residential
address: Meikirch, Switzerland
joint
signature of two
Registered
since: 11.09.2014
Member
with signing authority Brügger,
Lorenz
Citizen:
Gelterfingen, Switzerland
Residential
address: Balerna, Switzerland
joint
signature of two
Registered
since: 19.09.2011
Member
with signing authority Brunner, Felix
Citizen:
Subingen, Switzerland
Residential
address: Zollikon, Switzerland
joint
signature of two
Registered
since: 25.01.2018
Member
with signing authority Castell,
Hans-Rudolf
Citizen:
Schwyz, Switzerland
Residential
address: 6300 Zug/ZG, Switzerland
joint
signature of two
Registered
since: 01.10.2007
Member
with signing authority Deutschmann,
Rainer
Citizen:
Villnachern, Switzerland
Residential
address: Gretzenbach, Switzerland
joint
signature of two
Registered
since: 19.05.2016
Member
with signing authority Diethelm,
Cornelia
Citizen:
Schübelbach, Switzerland
Residential
address: Kölliken, Switzerland
joint
signature of two
Registered
since: 21.12.2012
Member
with signing authority Frauchiger,
Patrick
Citizen:
Wyssachen, Switzerland
Residential
address: Illnau-Effretikon, Switzerland
joint
signature of two
Registered
since: 18.02.2015
Member
with signing authority Gisiger,
Markus
Citizen:
Messen, Switzerland
Residential
address: Birmenstorf/AG, Switzerland
joint
signature of two
Registered
since: 25.09.2008
Member
with signing authority Glisenti,
Monica
Citizen:
Selzach, Switzerland
Residential
address: Seon/AG, Switzerland
joint
signature of two
Registered
since: 13.02.2002
Member
with signing authority Graber, Hedy
Citizen:
Genève, Switzerland
Residential
address: Zürich/ZH, Switzerland
joint
signature of two
Registered
since: 02.02.2004
Member
with signing authority Haas, Martin
Citizen:
Flühli, Switzerland
Residential
address: Ennetbaden/AG, Switzerland
joint
signature of two
Registered
since: 13.10.2009
Member
with signing authority Hatz, Jann
Citizen:
Chur, Calfreisen, Switzerland
Residential
address: Aesch/ZH, Switzerland
joint
signature of two
Registered
since: 11.10.2006
Member
with signing authority Honegger,
Marlène
Citizen:
Zürich, Switzerland
Residential
address: Widnau, Switzerland
joint
signature of two
Registered
since: 11.10.2006
Member
with signing authority Kneubühl,
Matthias
Citizen:
Zürich, Switzerland
Residential
address: Stäfa, Switzerland
joint
signature of two
Registered
since: 29.07.2011
Member
with signing authority Ledergerber,
Beda
Citizen:
Andwil SG, Waldkirch, Switzerland
Residential
address: Neerach, Switzerland
joint
signature of two
Registered
since: 01.06.2005
Member
with signing authority Matos, Noel
Citizen:
United States of America
Residential
address: Basel/BS, Switzerland
joint
signature of two
Registered
since: 18.11.2008
Member
with signing authority Messerer, Bernd
Citizen:
Germany
Residential
address: Inzlingen , Germany
joint
signature of two
Registered
since: 06.04.2001
Member
with signing authority Ming, Andrea
Citizen:
Lungern, Switzerland
Residential
address: Neerach, Switzerland
joint
signature of two
Registered
since: 21.12.2012
Member
with signing authority Moser, Andrea
Citizen:
Altendorf, Switzerland
Residential
address: Zürich/ZH, Switzerland
joint
signature of two
Registered
since: 21.12.2010
Member
with signing authority Neukom, Markus
Citizen:
Neuendorf, Switzerland
Residential
address: 8124 Maur/ZH, Switzerland
joint
signature of two
Registered
since: 09.01.2008
Member
with signing authority Pfaffeneder,
Wolfgang
Citizen:
Winterthur, Switzerland
Residential
address: Trüllikon, Switzerland
joint
signature of two
Registered
since: 10.07.2012
Member
with signing authority Reichelt,
Roman
Citizen:
Germany
Residential
address: Zürich, Switzerland
joint
signature of two
Registered
since: 07.01.2016
Member
with signing authority Schläpfer,
Martin
Citizen:
Wald AR, Switzerland
Residential
address: Stettlen, Switzerland
joint
signature of two
Registered
since: 14.10.2003
Member
with signing authority Schmid, Thomas
Citizen:
Vals, Switzerland
Residential
address: Chur, Switzerland
joint
signature of two
Registered
since: 14.02.2014
Member
with signing authority Schuhmann,
Peggy
Citizen:
Germany
Residential
address: Zürich/ZH, Switzerland
joint
signature of two
Registered
since: 11.10.2006
Member
with signing authority Sieber, Alex
Citizen:
Widnau, Switzerland
Residential
address: Baden/AG, Switzerland
joint
signature of two
Registered
since: 03.10.2003
Member
with signing authority Weiss, Lorence
Citizen:
Zürich, Switzerland
Residential
address: Opfikon/ZH, Switzerland
joint
signature of two
Registered
since: 14.10.2014
Member
with signing authority Wespi,
Aurelius
Citizen:
Hohenrain, Switzerland
Residential
address: Zug, Switzerland
joint
signature of two
Registered
since: 05.01.2015
External
Positions
Title Name
Auditor PricewaterhouseCoopers
AG,
Residential
address: Zürich, Switzerland
Id:
CHE-106.839.438
Registered
since: 06.07.2009
Executive
board
Title Name
Chief
Financial Officer Zulauf,
Jörg
Chief
Production Officer Huber,
Walter
Chief
Information Officer, Chief Logistics Officer Münch,
Andreas
Chief
Business Segment Officer Zumbrunnen,
Fabrice
Direct
owner/-s
No.
of owner/-s: 10
Owner: The company is domestic
owned.
Class: 30-39%, directly held
Name: Genossenschaft Migros
Zürich
City/Country: Zürich/ZH, Switzerland/CH
Interest: 32,30% voting right,
32,30% capital interest
Class: 10-19%, directly held
Name: Genossenschaft Migros
Basel
City/Country: Basel/BS, Switzerland/CH
Interest: 10,00% voting right,
10,00% capital interest
Class: 10-19%, directly held
Name: Genossenschaft Migros
Aare
City/Country: Schönbühl/BE, Switzerland/CH
Interest: 19,70% voting right,
19,70% capital interest
Class: 10-19%, directly held
Name: Genossenschaft Migros
Ostschweiz
City/Country: Gossau/SG, Switzerland/CH
Interest: 11,44% voting right,
11,44% capital interest
Class: 0-9%, directly held
Name: Società Cooperativa
fra produttori e consumatori Migros - Ticino
City/Country: Sant'Antonino/TI, Switzerland/CH
Interest: 7,27% voting right,
3,83% capital interest
Class: 0-9%, directly held
Name: Société Coopérative
Migros Genève
City/Country: Carouge (GE)/GE, Switzerland/CH
Interest: 7,20% voting right,
7,20% capital interest
Class: 0-9%, directly held
Name: Genossenschaft Migros
Luzern, in Dierikon
City/Country: Ebikon (Post)/LU, Switzerland/CH
Interest: 4,63% voting right,
4,63% capital interest
Class: 0-9%, directly held
Name: Société Coopérative
Migros Vaud
City/Country: Ecublens VD/VD, Switzerland/CH
Interest: 9,09% voting right,
4,80% capital interest
Class: 0-9%, directly held
Name: Société coopérative
Migros Neuchâtel-Fribourg
City/Country: Marin-Epagnier/NE,
Switzerland/CH
Interest: 4,40% voting right,
4,40% capital interest
Class: 0-9%, directly held
Name: Société coopérative
Migros Valais
City/Country: Martigny/VS, Switzerland/CH
Interest: 1,70% voting right,
1,70% capital interest
Investments
Class: 100%, indirectly held
Name: ACTIV FITNESS AG
City/Country: Stäfa/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: ACTIV FITNESS TICINO
SA
City/Country: Sant'Antonino/TI, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Au Léopold SA
City/Country: Marin-Epagnier/NE,
Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: AVRY CENTRE SA
City/Country: Rosé/FR, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Bamica SA
City/Country: Carouge GE/GE, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: bedfinder AG
City/Country: Glattbrugg/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Bergsenn AG
City/Country: Ennetbürgen/NW, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%,
indirectly held
Name: Betriebsgesellschaft
Zentrum Glatt AG
City/Country: Wallisellen/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Bischofszell
Nahrungsmittel AG
City/Country: Bischofszell/TG, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Bladon Group Plc
City/Country: London, United Kingdom/GB
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: BOOTCAMPER.CH AG
City/Country: Schönbühl Einkaufszentrum/BE, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: bta first travel ag
City/Country: Steinhausen/ZG, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Centre Balexert SA
City/Country: Vernier/GE, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: cevastore GmbH
City/Country: Suhr/AG, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: cha chà AG
City/Country: Schönbühl/BE, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Chalet Service AG
City/Country: Wengen/BE, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Chocolat Frey AG
City/Country: Buchs/AG, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Chocolat Frey US Real
Estate LLC
City/Country: New York, United States of
America/US
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Chocolat Frey USA Ltd
City/Country: Delaware, United States of
America/US
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Cremesso AG
City/Country: Zürich/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Culinart Gastro AG
City/Country: Schönbühl/BE, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Delica AG
City/Country: Birsfelden/BL, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Delica Spain S.L.
City/Country: Spain/ES
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, directly held
Name: Denner AG
City/Country: Zürich/ZH, Switzerland/CH
No.
of shares: 30,000
Interest: 100,00% voting right,
100,00% capital interest (since 12.01.2007)
Class: 100%, directly held
Name: DEPOT CH AG
City/Country: Winterthur/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: dialogs 24/7 s.r.o.
City/Country: Prag, Czech/CZ
Interest: 100,00% voting right,
100,00% capital interest (since 2009)
Class: 100%, indirectly held
Name: Dörig Käsehandel AG
City/Country: Urnäsch/AR, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: EG Dritte Kraft AG
City/Country: Zug/ZG, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: EGW Liegenschaften AG
City/Country: Flawil/SG, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Eier Hungerbühler AG
City/Country: Flawil/SG, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Enigma Holidays Limited
City/Country: Fleet/Hampshire, United
Kingdom/GB
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Enigma Travel Group
Limited
City/Country: Fleet/Hampshire, United
Kingdom/GB
Interest: 100,00% voting right, 100,00%
capital interest
Class: 100%, indirectly held
Name: Esprit Holidays Ltd
City/Country: Fleet/Hampshire, United
Kingdom/GB
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Esprit Vacations
Limited
City/Country: Fleet/Hampshire, United
Kingdom/GB
Interest: 100,00% voting right,
100,00% capital interest (since 2010)
Class: 100%, indirectly held
Name: Estavayer Lait SA
City/Country: Estavayer-le-Lac/FR,
Switzerland/CH
Interest: 100,00% voting right, 100,00%
capital interest
Class: 100%, indirectly held
Name: Ex Libris AG
City/Country: Dietikon/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Explore Aviation Ltd
City/Country: United Kingdom/GB
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Explore Worldwide Ltd.
City/Country: United Kingdom/GB
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Favorit Geflügel AG
City/Country: Lyss/BE, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Ferrovia Monte
Generoso SA
City/Country: Capolago/TI, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: FlowerPower Fitness
und Wellness AG
City/Country: Schönbühl/BE, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Gabriel Fleury SA
City/Country: Granges/VS, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: GMZ Deutschland
Holding GmbH
City/Country: Fulda/Bayern, Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Golf Limpachtal
Betriebs- und Verwaltungs-AG
City/Country: Aetingen/SO, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Horizonte Club Espana
SL
City/Country: Barcelona, Spain/ES
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Horizontes Club
Holidays Ltd
City/Country: Athen, Greece/GR
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Hotelplan
City/Country: Mulhouse, France/FR
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Hotelplan CC Services
GmbH
City/Country: Berlin/Berlin, Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Hotelplan Holding AG
City/Country: Glattbrugg/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Hotelplan
Internationale Reiseorganisation GmbH
City/Country: Innsbruck, Austria/AT
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Hotelplan Italia SpA
City/Country: Milano, Italy/IT
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Hotelplan Limited
City/Country: Godalming/Surrey, United
Kingdom/GB
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Hotelplan Management
AG
City/Country: Glattbrugg/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Hotelplan (Transport)
Ltd
City/Country: London, United Kingdom/GB
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Hotelplan Travel Srl
City/Country: Torino, Italy/IT
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Hotelplan (UK Group)
Limited
City/Country: Godalming/Surrey, United
Kingdom/GB
Interest: 100,00% voting right, 100,00%
capital interest
Class: 100%, indirectly held
Name: Iba AG
City/Country: Bolligen/BE, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Inghams Canada Ltd.
City/Country: ALBERTA, Canada/CA
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: INJOY quality
cooperation GmbH
City/Country: Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%,
indirectly held
Name: INLINE
private Akademie für berufliche Bildung GmbH
City/Country: Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%,
indirectly held
Name: INLINE
Unternehmensberatung für Fitness- und Wellnessanlagen GmbH
City/Country: Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Inntravel Ltd
City/Country: United Kingdom/GB
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Inter Chalet
Ferienhaus AG
City/Country: Glattbrugg/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: INTER CHALET
Ferienhaus-Gesellschaft mbH
City/Country: Freiburg im
Breisgau/Baden-Württemberg, Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Inter Chalet j.d.o.o.
City/Country: Rijeka, Croatia/HR
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Interhome AB
City/Country: Stockholm, Sweden/SE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Interhome AG
City/Country: Glattbrugg/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Interhome BV
City/Country: Rijswijk, Netherlands/NL
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Interhome GmbH
City/Country: Düren, Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Interhome GmbH
City/Country: Innsbruck, Austria/AT
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Interhome Ltd
City/Country: Brooklyn, United Kingdom/GB
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Interhome SA
City/Country: Belgium/BE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Interhome Sarl
City/Country: Paris, France/FR
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Interhome S.L.
City/Country: Spain/ES
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Interhome Spzoo
City/Country: Warszawa, Poland/PL
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Interhome Srl
City/Country: Barcelona, Spain/ES
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Interhome Srl
City/Country: Italy/IT
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Interhome Sro
City/Country: Czech/CZ
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, directly held
Name: Interio AG
City/Country: Dietikon/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Itinerary Ltd
City/Country: United Kingdom/GB
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Jowa AG
City/Country: Volketswil/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: JSL Real Estate SA
City/Country: Villars-sur-Glâne/FR,
Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, directly held
Name: Klubschule Migros
(Division von Migros-Genossenschafts-Bund)
City/Country: Zürich/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Kornhof Sàrl
City/Country: Ecublens VD/VD, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: LABEYE SA
City/Country: Etagnières/VD, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: LFS AG
City/Country: Schönbühl/BE, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%,
indirectly held
Name: Liegenschaften-Betrieb
AG
City/Country: Wallisellen/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: L+S Holding AG
City/Country: Appenzell/AI, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Lüchinger + Schmid AG,
Eier & Eiprodukte
City/Country: Kloten/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: M Industry Canada Inc
City/Country: New Brunswick, Canada/CA
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: M Industry Japan K.K.
City/Country: Tokyo, Japan/JP
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: M Industry USA Inc
City/Country: Delaware, United States of
America/US
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Marin Centre SA
City/Country: Marin-Epagnier/NE,
Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Marinello AG in
Liquidation
City/Country: Zürich/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Medbase AG
City/Country: Winterthur/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Mérat & Cie. AG
City/Country: Bern/BE, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Mibelle AG
City/Country: Buchs/AG, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Mibelle Limited
City/Country: Tyersal/Bradford, West
Yorkshire, United Kingdom/GB
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Micarna SA
City/Country: Courtepin/FR, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Midor AG
City/Country: Meilen/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Mifa AG Frenkendorf
City/Country: Frenkendorf/BL, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Mifroma SA
City/Country: Ursy/FR, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Mifu GmbH
City/Country: Basel/BS, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Migrol AG
City/Country: Zürich/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: migrolino AG
City/Country: Suhr/AG, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Migros Bank AG
City/Country: Zürich/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Migros Beteiligungen
AG
City/Country: Rüschlikon/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Migros Consulting
Services (Shenzhen) Co. Ltd.
City/Country: Shenzhen, China/CN
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Migros Deutschland
GmbH
City/Country: Lörrach, Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Migros Freizeit
Deutschland GmbH
City/Country: Muenchen, Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: MIGROS (HONG KONG)
LIMITED
City/Country: Kowloon Bay/Kowloon, Hong
Kong/HK
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Migros Liegenschaften
GmbH
City/Country: Lörrach, Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Migros Verteilzentrum
Suhr AG
City/Country: Suhr/AG, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Migros Vita AG
City/Country: Gossau/SG, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Migros-Verteilbetrieb
Neuendorf AG
City/Country: Neuendorf/SO, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: M-Industrie
Deutschland GmbH
City/Country: Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: M-Industry China LLC
City/Country: China/CN
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: M-Industry Netherlands
B.V.
City/Country: Rotterdam, Netherlands/NL
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: MTCH AG
City/Country: Glattbrugg/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: m-way ag
City/Country: Glattbrugg/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Norddeich
Ferienwohnungen Maus GmbH
City/Country: Norden/Niedersachsen, Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Oak Leaf Confections
Co
City/Country: NOVA SCOTIA, Canada/CA
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Office World AG
City/Country: Zürich/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: ONE Training Center AG
City/Country: Sursee/LU, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Orofrais S.A.
City/Country: Echallens/VD, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Ospena Group AG
City/Country: Zürich/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: OWiba AG
City/Country: Bolligen/BE, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Proei AG
City/Country: Landquart/GR, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Regal Diving and Tours
Ltd.
City/Country: United Kingdom/GB
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Riseria Taverne SA
City/Country: Taverne-Torricella/TI,
Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Rudolf Schär AG
City/Country: Thal/SG, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Ryffel Running AG
City/Country: Bern/BE, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Ryffel Running Versand
AG in Liquidation
City/Country: Uster/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest (since 31.12.2010)
Class: 100%, indirectly held
Name: SAMEF, Société anonyme
Migros en France
City/Country: Carouge (GE)/GE, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: SARL Hotelplan Inghams
City/Country: Chamonix, France/FR
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: SARL Jowa France
City/Country: France/FR
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: SARL Ondal France
City/Country: France/FR
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: SARL SOCIETE DES
RESTAURANTS MIGROS
City/Country: France/FR
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: SAS Mifroma France
City/Country: France/FR
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: SAS MIGROS FRANCE
City/Country: France/FR
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: SASU NEYDDEVELOPPEMENT
City/Country: France/FR
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: SC NEYDLOISIRS
City/Country: France/FR
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: SCG Swiss Consumer
Goods GmbH
City/Country: Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: SCI des Voirons
City/Country: France/FR
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: SCI M-ETREMBIERES
City/Country: France/FR
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: SCI M-THOIRY
City/Country: France/FR
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Semiba AG
City/Country: Münchenstein/BL, Switzerland/CH
Interest: 100,00% voting right, 100,00%
capital interest
Class: 100%, indirectly held
Name: Shopping-Center
Brünnen AG
City/Country: Bern/BE, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Shoppyland, Shoppy AG
City/Country: Schönbühl/BE, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Sportxx AG
City/Country: Zürich/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: SSP-Informatik AG
City/Country: Zürich/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Strega SA
City/Country: Marin-Epagnier/NE,
Switzerland/CH
Interest: 100,00% voting right, 100,00%
capital interest
Class: 100%, indirectly held
Name: SweetWorks Confections
LLC
City/Country: Delaware, United States of
America/US
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Swiss Industries GmbH
City/Country: Birsfelden/BL, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, directly held
Name: Swiss Industries GmbH
City/Country: Weil am Rhein, Germany/DE
Interest: 100,00% voting right,
100,00% capital interest (since 2002)
Class: 100%, indirectly held
Name: Swiss Value Food GmbH
City/Country: Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Swisslease AG
City/Country: Wallisellen/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: TC Training Center
Thun AG
City/Country: Thun/BE, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: tegut... gute Lebensmittel
GmbH & Co. KG
City/Country: Fulda, Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: tegut... Holding GmbH
City/Country: Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: tegut... Immobilien
GmbH
City/Country: Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: tegut... Logistik GmbH
& Co. KG
City/Country: Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: tegut... Vertriebs
GmbH & Co. KG
City/Country: Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: tegut... Verwaltungs GmbH
City/Country: Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Time-Out AG
City/Country: Schönbühl/BE, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, directly held
Name: TKL Tiefkühllager AG
City/Country: Neuendorf/SO, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Total Aviation Limited
City/Country: Fleet/Hampshire, United
Kingdom/GB
Interest: 100,00% voting right,
100,00% capital interest (since 2010)
Class: 100%, indirectly held
Name: Total Capsule
Solutions SA
City/Country: Stabio/TI, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Total Holidays Limited
City/Country: Fleet/Hampshire, United
Kingdom/GB
Interest: 100,00% voting right,
100,00% capital interest (since 2010)
Class: 100%, indirectly held
Name: Tramondi Büro AG
City/Country: Hägendorf/SO, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: travelwindow AG
City/Country: Zürich/ZH, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest (since 2005)
Class: 100%, directly held
Name: Travelwindow AS
City/Country: Oslo, Norway/NO
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: VitamIN M GmbH
City/Country: Germany/DE
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: VOI AG
City/Country: Schönbühl/BE, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Westbury Travel
Limited
City/Country: London, United Kingdom/GB
Interest: 100,00% voting right,
100,00% capital interest
Class: 100%, indirectly held
Name: Widmer AG Brenn- und
Treibstoffe
City/Country: Oftringen/AG, Switzerland/CH
Interest: 100,00% voting right,
100,00% capital interest
Class: 50-100%, indirectly
held
Name: Mer et Soleil Provence
SA
City/Country: Hyères, France/FR
Class: 50-100%, indirectly
held
Name: Tipesca SA
City/Country: Sigirino/TI, Switzerland/CH
Class: 50-100%, indirectly
held
Name: Magazine zum Globus AG
City/Country: Spreitenbach/AG, Switzerland/CH
Interest: 97,70% voting right, 97,70%
capital interest (since 1997)
Class: 50-100%, indirectly
held
Name: Aproz Sources
Minérales SA
City/Country: Aproz/VS, Switzerland/CH
Interest: 97,50% voting right,
97,50% capital interest
Class: 50-100%, indirectly
held
Name: IHOM Spzoo
City/Country: Warszawa, Poland/PL
Interest: 96,80% voting right,
96,80% capital interest
Class: 50-100%, indirectly
held
Name: Le Shop S.A.
City/Country: Ecublens VD/VD, Switzerland/CH
Interest: 96,20% voting right,
96,20% capital interest
Class: 50-100%, indirectly
held
Name: DEPOT Handels GmbH
City/Country: Wien, Austria/AT
Interest: 90,00% voting right,
90,00% capital interest
Class: 50-100%, indirectly
held
Name: Gries Deco Buying HK
Limited
City/Country: Wan Chai, Hong Kong/HK
Interest: 90,00% voting right, 90,00%
capital interest
Class: 50-100%, indirectly
held
Name: Gries Deco Company
GmbH
City/Country: Niedernberg/Bayern, Germany/DE
Interest: 90,00% voting right,
90,00% capital interest
Class: 50-100%, indirectly
held
Name: Gries Deco Holding
GmbH
City/Country: Niedernberg/Bayern, Germany/DE
Interest: 90,00% voting right,
90,00% capital interest
Class: 50-100%, indirectly
held
Name: Swisstherm AG
City/Country: Rupperswil/AG, Switzerland/CH
Interest: 90,00% voting right,
90,00% capital interest
Class: 50-100%, indirectly
held
Name: OBSHESTVO S
OGRANICHENNOJ OTVETSTVENNOSTYU INTERHOUM
City/Country: Russia/RU
Interest: 80,00% voting right,
80,00% capital interest
Class: 50-100%, indirectly
held
Name: Saviva AG
City/Country: Regensdorf/ZH, Switzerland/CH
Interest: 80,00% voting right,
80,00% capital interest
Class: 50-100%, indirectly
held
Name: Stauss Geflügel GmbH
City/Country: Germany/DE
Interest: 80,00% voting right,
80,00% capital interest
Class: 50-100%, indirectly
held
Name: Randenburg-Immobilien
AG
City/Country: Schaffhausen/SH, Switzerland/CH
Interest: 78,70% voting right,
78,70% capital interest
Class: 50-100%, indirectly
held
Name: SAS FINANCIERE DU
SOLIMONT
City/Country: France/FR
Interest: 72,10% voting right,
72,10% capital interest
Class: 50-100%, indirectly
held
Name: SAS La Case aux Epices
City/Country: France/FR
Interest: 72,10% voting right,
72,10% capital interest
Class: 50-100%, indirectly
held
Name: digitec AG
City/Country: Zürich/ZH, Switzerland/CH
Interest: 70,00% voting right,
70,00% capital interest
Class: 50-100%, directly held
Name: Digitec Galaxus AG
City/Country: Zürich/ZH, Switzerland/CH
Interest: 70,00% voting right,
70,00% capital interest
Class: 50-100%, indirectly
held
Name: Digitec Galaxus d.o.o.
Beograd-Stari Grad
City/Country: Serbia/RS
Interest: 70,00% voting right,
70,00% capital interest
Class: 50-100%, indirectly
held
Name: Farmco AG
City/Country: Oberwangen/BE, Switzerland/CH
Interest: 70,00% voting right,
70,00% capital interest
Class: 50-100%, indirectly
held
Name: Galaxus AG
City/Country: Wohlen AG/AG, Switzerland/CH
Interest: 70,00% voting right,
70,00% capital interest
Class: 50-100%, indirectly
held
Name: santémed
Gesundheitszentren AG
City/Country: Winterthur/ZH, Switzerland/CH
Interest: 70,00% voting right,
70,00% capital interest
Class: 50-100%, indirectly
held
Name: Parking Wattwil AG
City/Country: Wattwil/SG, Switzerland/CH
Interest: 65,50% voting right,
65,50% capital interest
Class: 50-100%, indirectly
held
Name: Medbase Romandie SA
City/Country: Petit-Lancy/GE, Switzerland/CH
Interest: 64,00% voting right,
64,00% capital interest
Class: 50-100%, indirectly
held
Name: Sharoo AG
City/Country: Zürich/ZH, Switzerland/CH
Interest: 59,20% voting right,
59,20% capital interest
Class: 50-100%, indirectly
held
Name: Public Golf
Bucheggberg AG
City/Country: Aetingen/SO, Switzerland/CH
Interest: 54,40% voting right,
54,40% capital interest
Class: 50-100%, indirectly
held
Name: Absolute Beauty
Solutions Ltd.
City/Country: United Kingdom/GB
Interest: 51,00% voting right,
51,00% capital interest
Class: 50-100%, indirectly
held
Name: QBC Group Holdings Ltd
City/Country: United Kingdom/GB
Interest: 51,00% voting right,
51,00% capital interest
Class: 50-100%, indirectly
held
Name: QBC Holdings Ltd.
City/Country: United Kingdom/GB
Interest: 51,00% voting right,
51,00% capital interest
Class: 50-100%, indirectly
held
Name: SAS Dolphin France
City/Country: France/FR
Interest: 51,00% voting right,
51,00% capital interest
Class: 50-100%, indirectly
held
Name: SASU E-PROCALL
City/Country: France/FR
Interest: 51,00% voting right,
51,00% capital interest
Class: 50-100%, indirectly
held
Name: SASU E-PROLOG
City/Country: France/FR
Interest: 51,00% voting right,
51,00% capital interest
Class: 50-100%, indirectly
held
Name: The Quantum Beauty
Company Ltd.
City/Country: United Kingdom/GB
Interest: 51,00% voting right,
51,00% capital interest
Class: 50-100%,
indirectly held
Name: WINstitut
für Berufs- und Weiterbildung GmbH
City/Country: Germany/DE
Interest: 51,00% voting right,
51,00% capital interest
Class: 50%, indirectly held
Name: BEEF2go AG
City/Country: Bern/BE, Switzerland/CH
Interest: 50,00% voting right,
50,00% capital interest
Class: 50%, indirectly held
Name: GRANDS PRES DEVELOPPEMENT
(GPD) SA
City/Country: Vésenaz/GE, Switzerland/CH
Interest: 50,00% voting right,
50,00% capital interest
Class: 50%, indirectly held
Name: KM Seafood GmbH
City/Country: Germany/DE
Interest: 50,00% voting right,
50,00% capital interest
Class: 50%, indirectly held
Name: Mibelle Future
Consumer Products AG
City/Country: Buchs AG/AG, Switzerland/CH
Interest: 50,00% voting right,
50,00% capital interest
Class: 50%, indirectly held
Name: Mount Lavinia Hotels
& Resorts Ltd.
City/Country: Male, Maldives/MV
Interest: 50,00% voting right,
50,00% capital interest
Class: 40-49%, indirectly
held
Name: moso GmbH
City/Country: Innsbruck, Austria/AT
Interest: 49,00% voting right,
49,00% capital interest
Class: 40-49%, indirectly
held
Name: Adventure Travel
Experience Inc.
City/Country: Delaware, United States of
America/US
Interest: 48,00% voting right,
48,00% capital interest
Class: 40-49%, indirectly
held
Name: Schlachtbetrieb
St.Gallen AG
City/Country: St. Gallen/SG, Switzerland/CH
Interest: 46,20% voting right,
46,20% capital interest
Class: 40-49%, indirectly
held
Name: SAS Bagros
City/Country: France/FR
Interest: 46,00% voting right,
46,00% capital interest
Class: 40-49%, indirectly
held
Name: Société Immobilière du
Marché de gros de l'Alimentation
City/Country: Carouge (GE)/GE, Switzerland/CH
Interest: 42,40% voting right,
42,40% capital interest
Class: 30-39%, indirectly
held
Name: Kaimug GmbH
City/Country: München/Bayern, Germany/DE
Interest: 35,00% voting right,
35,00% capital interest
Class: 30-39%, indirectly
held
Name: Gattinoni Travel
Network Srl
City/Country: Lecco, Italy/IT
Interest: 34,00% voting right,
34,00% capital interest
Class: 30-39%, indirectly
held
Name: Schwyzer Milchhuus AG
City/Country: Ingenbohl/SZ, Switzerland/CH
Interest: 34,00% voting right,
34,00% capital interest
Class: 30-39%, indirectly
held
Name: Löwenbräu-Kunst AG
City/Country: Zürich/ZH, Switzerland/CH
Interest: 33,30% voting right,
33,30% capital interest
Class: 30-39%, indirectly
held
Name: Parking des Remparts
SA
City/Country: La Tour-de-Peilz/VD,
Switzerland/CH
Interest: 33,30% voting right,
33,30% capital interest
Class: 20-29%, indirectly
held
Name: Parking Pully Centre
SA
City/Country: Pully/VD, Switzerland/CH
Interest: 28,00% voting right,
28,00% capital interest
Class: 20-29%, indirectly
held
Name: Hug Bäckerei AG
City/Country: Luzern/LU, Switzerland/CH
Interest: 25,00% voting right,
25,00% capital interest
Class: 20-29%, directly held
Name: Centravo Holding AG
City/Country: Zürich/ZH, Switzerland/CH
Interest: 24,83% voting right,
24,83% capital interest
Class: 20-29%, indirectly
held
Name: Atlante S.r.l.
City/Country: Italy/IT
Interest: 20,00% voting right,
20,00% capital interest
Class: 20-29%, indirectly
held
Name: Interhome OY
City/Country: Finland/FI
Interest: 20,00% voting right,
20,00% capital interest
Class: 10-19%, indirectly
held
Name: TMF Extraktionswerk AG
City/Country: Bazenheid/SG, Switzerland/CH
Interest: 15,00% voting right,
15,00% capital interest
Class: 0-9%,
directly held
Name: Betriebsgesellschaft
Kongresshaus Zürich AG
City/Country: Zürich/ZH, Switzerland/CH
Interest: 5,56% voting right,
5,56% capital interest
Class: 0-9%, directly held
Name: Proviande
Genossenschaft
City/Country: Bern/BE, Switzerland/CH
Interest: 4,55% voting right,
4,55% capital interest
Financial
Data Migros-Genossenschafts-Bund
Consolidation: consolidated
Industry: Trade/Industry
Fiscal year end: 31.12.2016 31.12.2015 31.12.2014 31.12.2013 31.12.2012
Number of months: 12 12 12 12 12
Currency: mil.
CHF mil. CHF mil. CHF mil. CHF mil.
CHF
Statement norm: IAS IAS IAS IAS IAS
Balance Sheet
Intangible fixed
assets 811.0 957.0 1,523.0 1,417.4 1,339.3
Land and buildings 7,167.0 6,998.0 6,986.3 6,782.3 6,682.3
Other tangible
fixed assets 5,661.0 5,412.0 5,538.8 5,270.0 5,150.1
Tangible fixed
assets 12,828.0 12,410.0 12,525.1 12,052.3 11,832.4
Financial fixed
assets 1,404.0 1,442.0 1,885.7 1,765.9 2,187.5
other fixed assets 1,363.0 1,047.0 788.7 1,092.1 1,304.0
Fixed assets 16,406.0 15,856.0 16,722.5 16,327.7 17,074.8
Stocks 2,563.0 2,519.0 2,482.2 2,365.3 2,200.5
Trade accounts
receivable 37,233.0 36,750.0 37,573.2 36,245.4 34,349.7
Cash & Cash
Equivalents 6,490.0 5,929.0 4,349.1 3,683.9 4,350.9
other trade
accounts 845.0 992.0 206.0 187.1 188.1
Accruals 92.0
Other current
assets 7,335.0 7,013.0 4,555.1 3,871.0 4,539.0
Current assets 47,131.0 46,282.0 44,610.5 42,481.7 41,089.2
Total assets 63,537.0 62,138.0 61,333.0 58,809.4 58,164.0
Capital 22.0 22.0 21.6 21.4 21.2
Other shareholders
funds 17,384.0 16,707.0 16,051.4 15,941.9 15,880.7
Total shareholders
equity 17,406.0 16,729.0 16,073.0 15,963.3 15,901.9
Minority interests 49.0 73.0 19.2 5.8 20.4
long term debt
(financial debts) 33,024.0 31,942.0 31,519.1 29,764.6 34,796.3
Provisions 0.0 0.0 0.0 66.5
Other non current
liabilities 1,439.0 1,402.0 1,358.7 1,490.2 0.0
Non current
liabilities 34,463.0 33,344.0 32,877.8 31,254.8 34,862.8
short term debt
(financial debts) 7,894.0 8,025.0 2,243.4 2,061.8 2,022.5
Trade accounts
payable 1,692.0 1,634.0 1,524.6 1,529.4 1,417.1
Provisions 116.0 111.0 124.1 128.0 58.6
Accruals 367.4
other accounts
payable 1,917.0 2,222.0 8,470.9 7,866.3 3,513.3
other current
liabilities 2,033.0 2,333.0 8,595.0 7,994.3 3,939.3
Current
liabilities 11,619.0 11,992.0 12,363.0 11,585.5 7,378.9
Shareh. equity,
min. int. & liabilities 63,537.0 62,138.0 61,333.0 58,809.4 58,164.0
Profit and loss account
Sales 26,547.0
Net sales 26,547.0 26,201.0 26,097.8 25,535.2 23,798.9
Other operating
revenue 1,191.0 1,206.0 1,218.3 1,218.8 1,199.9
Operating revenue 27,738.0 27,407.0 27,316.1 26,754.0 24,998.8
Cost of goods sold 15,762.0 15,674.0 15,738.1 15,530.9 14,371.4
Gross profit 11,976.0 11,733.0 11,578.0 11,223.1 10,627.4
Other operating
expenses 11,065.0 10,752.0 10,405.8 10,162.2 9,641.8
Operating result 911.0 981.0 1,172.2 1,060.9 985.6
Interest revenues 10.0 14.0 19.0 40.1 21.9
other financial
revenues 9.0 14.0 26.5 0.4 1.9
Financial income 19.0 28.0 45.5 40.5 23.8
Interest expenses 32.0 54.0 59.5 75.7 91.8
other financial
expenses 8.0 9.0 7.6 7.8
Financial expenses 40.0 63.0 67.1 75.7 99.6
Financial result -21.0 -35.0 -21.6 -35.2 -75.8
Result before
extraordinary items 890.0 946.0 1,150.6 1,025.7 909.8
Extraordinary
income 341.3
Extraordinary
Result 0.0 0.0 0.0 341.3
Result before
taxes 890.0 946.0 1,150.6 1,025.7 1,251.1
Taxes 227.0 155.0 261.2 241.4 255.9
Result before
minority interests 663.0 791.0 889.4 784.3 995.2
minority interests -20.0 -10.0 1.7 0.9 0.0
Result for the
financial year 683.0 801.0 887.7 783.4 995.2
Cash flow
Depreciation 1,370.0 1,332.0 1,196.6 1,222.2 1,191.8
Cash flow 2,053.0 2,123.0 2,086.0 2,006.5 2,187.0
Cash flow from
operating activities 2,503.0 2,696.0 2,290.2 1,224.9 1,267.5
Investments in
tangible fixed assets -1,616.0 1,307.0 1,592.4 1,269.6 1,183.8
Cash flow from
investing activities -1,542.0 -1,390.0 -1,769.5 -1,012.7 -979.2
Cash flow from
financing activities -387.0 282.0 142.8 -878.9 -508.9
Others -13.0 -8.0 1.7 -0.3 2.1
Change in
liquidity 561.0 1,580.0 665.2 -667.0 -218.5
Liquidity at
beginning of the year 5,929.0 4,349.0 3,683.9 4,350.9 4,569.4
Liquidity at end
of the year 6,490.0 5,929.0 4,349.1 3,683.9 4,350.9
Notes
Material costs 15,717.0
Cost of employees 5,774.0 5,609.0 5,515.4 5,292.5 5,033.3
Added value 8,066.0 7,941.0 7,922.1 7,616.1 7,568.0
Working Capital 38,104.0 37,635.0 38,530.8 37,081.3 35,133.1
Net Current Assets 35,512.0 34,290.0 32,247.5 30,896.2 33,710.3
Sales per Employee 0.3 0.3 0.3 0.3 0.3
Gross cost land
and buildings 12,656.0 12,293.0 12,049.9 11,636.8 11,269.6
Gross cost other
tangible fixed assets 15,434.0 14,806.0 14,189.4 13,645.7 13,408.6
Gross cost total 28,090.0 27,099.0 26,239.3 25,282.5 24,678.2
Insurance value
land and buildings 7,167.0 11,071.6 10,867.2 10,580.7
Insurance value other
tang. fixed assets 5,661.0 15,201.3 14,969.2 14,399.6
Insurance value
total 12,828.0 26,272.9 25,836.4 24,980.3
Employees average 102,851 100,373 97,456 94,276 87,461
Offices 685 659 648 639 631
Offices inland 685 659 648 639 631
Offices abroad 0 0 0 0 0
Legal Actions
Control date Year No. Amount CHF Status
01.09.2017 2017 1 100,000.-- Opposition filed
31.12.2016 2016 1 100,000.-- Opposition filed
31.12.2015 2015 2 200,000.-- Opposition filed
31.12.2014 2014 3 880,221.-- Opposition filed
31.12.2013 2013 2 169,505.-- Opposition filed
31.12.2012 2012 1 68,707.-- Opposition filed
31.12.2011 2011 0 Legal
actions
31.12.2010 2010 2 1,019,368.-- Opposition filed
31.12.2009 2009 3 1,045,915.-- Paid legal actions
No legal actions determined.
An updated legal action check is only
available against proof of interest. e.g. a copy of an enquiry letter, and
order or invoice relating to the subject company.
Sanctions
List
We did not find the company included on the
various international sanctions lists, such as the OFAC (Office of Foreign
Assets Control), the BIS (Bureau of Industry and Security), the European Union
Restrictive measures (sanctions) list, the Export Control Organisation (ECO) of
the UK, the Australian Department of Foreign Affairs and Trade.
Payment
experiences
There are irregularities on record.
Debt Collection Case:
JAN 2015: CHF 2'568.00, booked up.
JAN 2015: CHF 57.00, paid.
JUL 2013: CHF 289.00, booked up.
Credit
Information
Financial
Situation: The financial situation
is very good.
Payment
experiences: Slow & Delayed.
Business
development: The business trend is
considered as lightly improving.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 65.20 |
|
|
1 |
INR 91.49 |
|
Euro |
1 |
INR 80.46 |
|
CHF |
1 |
INR 68.39 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
PRI |
|
|
|
|
Report Prepared
by : |
TPT |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
|
A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
|
A+ |
Low Risk |
Business dealings permissible with low
risk of default |
|
A |
Acceptable Risk |
Business dealings permissible with moderate
risk of default |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
|
D |
High Risk |
Business dealing not recommended or on secured
terms only |
|
NB |
New Business |
No recommendation can be done due to
business in infancy stage |
|
NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
This score serves as a reference to assess
SC’s credit risk and to set the amount of credit to be extended. It is
calculated from a composite of weighted scores obtained from each of the major
sections of this report. The assessed factors are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
·
Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.