Subject: FW: AW: Change of the GSA contract
From: Mohammadjavad Danesh <[email-masked]>
To: Mohammadjavad Danesh <[email-masked]>
Date: Mon, 26 Apr 2021 14:29:59 +0200

From: "[email-masked]<mailto:[email-masked]>" <[email-masked]<mailto:[email-masked]>>
Date: Wed, 24 Oct 2018 15:24:04 +0200
To: 'Nasim Moattar' <[email-masked]<mailto:[email-masked]>>, <[email-masked]<mailto:[email-masked]>>
Cc: 'EBRAHIMI' <[email-masked]<mailto:[email-masked]>>, 'majid kargaran' <[email-masked]<mailto:[email-masked]>>, "'Rasoul.Afzali'" <[email-masked]<mailto:[email-masked]>>, Microsoft Office User <[email-masked]<mailto:[email-masked]>>, "'Abbas.moshiri'" <[email-masked]<mailto:[email-masked]>>
Subject: AW: Change of the GSA contract

Dear Nassim,

as per point 4 b of the registration, both directors have sole representation power, which includes signing.

However I have no problem that the two directors have to sign the agreement.

Best regards and greetings
Rudy

[airpass logo01]
SINCE 1985 - MORE THAN 30 YEARS OF EXPERIENCE

AIRPASS GmbH
Leonhardstraße 22
61169 Friedberg
Tel: +49 6031 73760
HRB Friedberg A2066
Geschäftsführer: Karin Knewitz, Rüdiger Knewitz

Von: Nasim Moattar <[email-masked]<mailto:[email-masked]>>
Gesendet: Mittwoch, 24. Oktober 2018 14:25
An: [email-masked]<mailto:[email-masked]>; 'Rudy Knewitz' <[email-masked]<mailto:[email-masked]>>
Cc: 'EBRAHIMI' <[email-masked]<mailto:[email-masked]>>; 'majid kargaran' <[email-masked]<mailto:[email-masked]>>; 'Rasoul.Afzali' <[email-masked]<mailto:[email-masked]>>; 'Danesh' <[email-masked]<mailto:[email-masked]>>; 'Abbas.moshiri' <[email-masked]<mailto:[email-masked]>>
Betreff: RE: Change of the GSA contract

Dear Rudy,

Reference is made to the English version of documents you provided via your below email.

As the company has two Managing Directors, please advise if there is any shareholder resolution conferring single signing power to any of the Managing Directors otherwise the Agreement shall be signed by both Managing Directors.

Sincere Regards
Nassim Moattar
Legal Director

From: shahriar erfani [mailto:[email-masked]]
Sent: Wednesday, October 24, 2018 3:35 PM
To: 'Rudy Knewitz'
Cc: 'EBRAHIMI'; 'majid kargaran'; 'Nasim Moattar'; 'Rasoul.Afzali'; 'Danesh'; Abbas.moshiri
Subject: RE: Change of the GSA contract

Dear Rudy,

Good Afternoon.
Thank you for your follow up and providing the needed documents in English.
Sending the original copy of the documents is not necessary.

Best Regards,

Legal expert
Shahryar.Erfani

Tel : +98 21 48382208
Fax : +98 21 48381450-2225
[4]

From: Rudy Knewitz [mailto:[email-masked]]
Sent: Wednesday, October 24, 2018 1:48 PM
To: [email-masked]<mailto:[email-masked]>
Cc: 'EBRAHIMI'; 'majid kargaran'; 'Nasim Moattar'; 'Rasoul.Afzali'; Danesh
Subject: AW: Change of the GSA contract

Dear Shahryar,

please find attached the official, certified documents in English.

In case you need the original documents, I can send them by ordinary mail to Mr. Danesh.

Thanks and best regards
Rudy

[airpass logo01]
SINCE 1985 - MORE THAN 30 YEARS OF EXPERIENCE

AIRPASS GmbH
Leonhardstraße 22
61169 Friedberg
Tel: +49 6031 73760
HRB Friedberg A2066
Geschäftsführer: Karin Knewitz, Rüdiger Knewitz

Von: shahriar erfani <[email-masked]<mailto:[email-masked]>>
Gesendet: Samstag, 20. Oktober 2018 12:31
An: [email-masked]<mailto:[email-masked]>; 'Sandrine de Saint Sauveur' <[email-masked]<mailto:[email-masked]>>
Cc: 'EBRAHIMI' <[email-masked]<mailto:[email-masked]>>; majid kargaran <[email-masked]<mailto:[email-masked]>>; 'Nasim Moattar' <[email-masked]<mailto:[email-masked]>>; 'Rasoul.Afzali' <[email-masked]<mailto:[email-masked]>>
Betreff: RE: Change of the GSA contract

Dear Rudy

Greetings

May I ask you to send me the latest version of the documents in English at your earliest ?

Thank you in advance.

Best Regards,

Legal expert
Shahryar.Erfani

Tel : +98 21 48382208
Fax : +98 21 48381450-2225
[4]

From: Hossein Ebrahimi [mailto:[email-masked]]
Sent: Saturday, September 29, 2018 8:47 AM
To: [email-masked]<mailto:[email-masked]>; [email-masked]<mailto:[email-masked]>; 'majid kargaran'
Subject: FW: Change of the GSA contract

From: Rudy Knewitz [mailto:[email-masked]]
Sent: Thursday, September 27, 2018 6:49 PM
To: [email-masked]<mailto:[email-masked]>
Subject: Change of the GSA contract

Dear Mr. Ebrahimi,

as advised by Sandrine, I herewith send you the requested documents.

Company registration
In case you need the translation from a certified translation company, we can do it, but this is not possible before week 42 in October.

List of shareholders
This list is the last official list of 1999.
Rüdiger Knewitz 85% Herbert Freudlinger 15%
By the end of 2017 I have taken over the 15% of Mr. Freudlinger, an old friend who helped financially in the early days of the company. This purchase is not yet documented by a lawyer
because Mr. Freudlinger is over 80 years old and in a bad health constitution. Because of that, we were not able to fix a joint notary appointment.
However it is irrelevant, because of the German law, an owner of more than 75% has the full and single control of the company.

List of Directors / Managers
As pointed out in the company registration, there are two Executive Directors
Rüdiger (Rudy) Knewitz
Karin Knewitz
both with single authorization
Sylke Stern - Office Manager
Benjamin Viegen - Sales Manager
both with no authorization for financial or juridical representation

Scope of activities
Airpass GmbH is one of the longest existing tourism representation and GSA companies in Europe, older than APG or Aviareps.
In difference to other GSA companies, Airpass has the policy not to represent many companies. Airpass wants to render, personal and efficient services for only a small number of airlines.
At present Airpass represents:

SATA Azores Airlines, online with 3 weekly flights from the Azores to Frankfurt.
Services:
Sales, ticketing, marketing, contracts with tour operators, PR, administration and finance, political representation with other airlines (codeshare, interline), FAA and ministries in Germany, Airport supervision

Air Calin:
Offline
Services:
Sales, ticketing, marketing, contracts with tour operators, PR, administration

Air Italy (former Meridiana)
Offline (at present)
Services:
Sales, ticketing, marketing, contracts with tour operators, PR, administration

As pointed out in the APG documents, Airpass is 33% shareholder of APG Germany.
All APG Germany employees are employees of Airpass GmbH, sub contracted to APG.
Therefore in the services to Mahan Air, there will be no changes at all. All employees who worked for Mahan Air in APG, will continue to work for Mahan Air with the same professional services.

I thank you for your confidence in our company.
If you have further questions, please do not hesitate to contact me.

Best regards and greeting from (cold) Germany.

Rüdiger (Rudy) Knewitz
C E O

[airpass logo01]
SINCE 1985 - MORE THAN  YEARS OF EXPERIENCE

AIRPASS GmbH
Leonhardstraße 22
61169 Friedberg
Tel: +49 6031 73760
HRB Friedberg A2066
Geschäftsführer: Karin Knewitz, Rüdiger Knewitz

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